0001104659-20-099363.txt : 20200827
0001104659-20-099363.hdr.sgml : 20200827
20200827131001
ACCESSION NUMBER: 0001104659-20-099363
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200630
FILED AS OF DATE: 20200827
DATE AS OF CHANGE: 20200827
EFFECTIVENESS DATE: 20200827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
CENTRAL INDEX KEY: 0000857489
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05972
FILM NUMBER: 201141025
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD INTERNATIONAL EQUITY INDEX FUND INC
DATE OF NAME CHANGE: 19920703
0000857489
S000025074
Vanguard FTSE All-World ex-US Small-Cap Index Fund
C000074579
Investor Shares
VFSVX
C000074580
Institutional Shares
VFSNX
C000074581
ETF Shares
VSS
C000209801
Admiral Shares
VFSAX
N-PX
1
tm2026418-4_npx.txt
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 COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972D
Reporting Period: 07/01/2019 - 06/30/2020
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
============== VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND ==============
The votes reported reflect votes cast at the Fund's discretion and exclude any
votes cast pursuant to a regulatory requirement
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Huihuang as Director For For Management
2.2 Elect Ding Huirong as Director For For Management
2.3 Elect Wang Jiabi as Director For For Management
2.4 Elect Chen Chuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Business Scope For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Own Funds to Invest in For For Management
Securities and Financial Products
8 Approve Formulation of Shareholder For For Management
Dividend Return Plan
9 Elect Liu Hui as Supervisor For For Management
10 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
11 Approve Authorization of the Board to For For Shareholder
Handle All Matters
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Incentive Fund Program For For Shareholder
14 Amend Articles of Association For For Shareholder
15 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Brian Mattingley as Director For For Management
4 Re-elect Itai Pazner as Director For For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Elect Mark Summerfield as Director For For Management
7 Re-elect Zvika Zivlin as Director For For Management
8 Re-elect Anne de Kerckhove as Director For For Management
9 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Market Purchase of Ordinary For For Management
Shares
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 Adopt Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMIG PM Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 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 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7.1 Elect Chan Cheuk Hung as Director For Against Management
7.2 Elect Huang Fengchao as Director For For Management
7.3 Elect Li Dalong as Director For For Management
7.4 Elect Wei Xianzhong as Director For Against Management
7.5 Elect Yue Yuan as Director For For Management
7.6 Elect Wan Kam To as Director For For Management
7.7 Elect Wong Chui Ping Cassie as Director For For Management
7.8 Elect Wang Peng as Director For For Management
8.1 Elect Shi Zhengyu as Supervisor For For Management
8.2 Elect Wang Gonghu as Supervisor For For Management
8.3 Elect Wang Shao as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
13 Approve Expansion of Business Scope For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Nicolson as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect William Barr as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Re-elect Pamela Powell as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
AA PLC
Ticker: AA Security ID: G0013T104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Kevin Dangerfield as Director For For Management
4 Re-elect John Leach as Director For For Management
5 Re-elect Simon Breakwell as Director For For Management
6 Re-elect Andrew Blowers as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Cathryn Riley as Director For For Management
10 Re-elect Suzi Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 in For For Management
Connection with a Rights Issue
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.48
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For For Management
Marianne Kirkegaard, Bengt Baron, Gun
Nilsson, Georg Brunstam (Chair) and
Patrik Andersson as Directors; Ratify
PricewaterhouseCoopers as Auditors
13 Reelect Marta Schorling Andreen, Leif For For Management
Tornvall as Members of Nominating
Committee; Elect Joachim Spetz and
Elisabet Jamal as New Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles of Association Re: For For Management
Editorial Changes to Articles 1, 8 and
12; Participation at General Meeting
in Article 10
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
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
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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Jana Brendel to the Supervisory For For Management
Board
6.2 Elect Christof von Dryander to the For For Management
Supervisory Board
6.3 Elect Sylvia Seignette to the For For Management
Supervisory Board
6.4 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
6.5 Elect Dietrich Voigtlaender to the For For Management
Supervisory Board
6.6 Elect Hermann Wagner to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
10.1 Amend Articles Re: Proof of For For Management
Entitlement and Voting Rights
10.2 Amend Articles Re: Electronic For For Management
Participation
11.1 Amend Affiliation Agreement with DHB For For Management
Verwaltungs A
11.2 Approve Affiliation Agreement with For For Management
Aareal Immobilien Beteiligungen GmbH
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renil R. Gogri as Director For For Management
4 Reelect Hetal Gogri Gala as Director For For Management
5 Approve Variation in Terms of For For Management
Remuneration Payable to Executive
Directors
6 Elect Vinay Gopal Nayak as Director For For Management
7 Elect Lalitkumar S. Naik as Director For For Management
8 Reelect P. A. Sethi as Director For For Management
9 Reelect KVS Shyam Sunder as Director For For Management
10 Reelect Bhavesh Rasiklal Vora as For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
AARTI SURFACTANTS LIMITED
Ticker: Security ID: Y020CJ106
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Gokhale & Sathe, Chartered For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Chandrakant Vallabhaji Gogri as For Did Not Vote Management
Director
4 Elect Dattatray Sidram Galpalli as For Did Not Vote Management
Director
5 Elect Mulesh Manilal Savla as Director For Did Not Vote Management
6 Elect Misha Bharat Gala as Director For Did Not Vote Management
7 Elect Nikhil Parimal Desai as Director For Did Not Vote Management
8 Approve Appointment and Remuneration For Did Not Vote Management
of Nikhil Parimal Desai as Managing
Director
9 Elect Santosh Kakade as Director For Did Not Vote Management
10 Approve Appointment and Remuneration For Did Not Vote Management
of Santosh Kakade as Whole-time
Director Designated as Executive
Director
11 Increase Authorized Share Capital and For Did Not Vote Management
Amend Memorandum of Association
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Remuneration of Cost Auditors For Did Not Vote Management
14 Approve Increase in Borrowing Powers For Did Not Vote Management
--------------------------------------------------------------------------------
AAVAS FINANCIERS LTD.
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Ramachandra Kasargod Kamath as For Against Management
Director
3 Reelect Vivek Vig as Director For Against Management
4 Amend Articles of Association For For Management
5 Approve Change in Designation of For For Management
Sushil Kumar Agarwal from Whole Time
Director and Chief Executive Officer
to Managing Director and Chief
Executive Officer
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Equity Stock Option Plan For For For Management
Employees 2019 ("ESOP-2019")
--------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 15, 2019 Meeting Type: Annual/Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Holly Kramer as Director For For Management
3.2 Elect Trent Alston as Director For For Management
3.3 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Institutional Investors
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Chairman and For For Management
Directors for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2019
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 150,000 for
FY 2019
8 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
9 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
10 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
11 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
12 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
13 Approve Related Party Transactions Re: For For Management
Tabuk Trading and Entertainment
Enterprises
14 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair and Sons Holding
Company
15 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair and Sons Holding
Company
16 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
17 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
18 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
19 Approve Related Party Transactions Re: For For Management
Sami Abdulmohsen Al Hokair Company
20 Approve Related Party Transactions Re: For For Management
Tanami Arabia Company
21 Approve Related Party Transactions Re: For For Management
Tanami Arabia Company
22 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
23 Approve Related Party Transactions Re: For For Management
Al Riyadh Travel & Tourism
24 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory
25 Approve Related Party Transactions Re: For For Management
Al Hokair Amusement Rides Manufacturing
26 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory
27 Approve Related Party Transactions Re: For For Management
Al Naqaha Health Care Co.
28 Approve Related Party Transactions Re: For For Management
MENA Company for Education and
Development
29 Approve Related Party Transactions Re: For For Management
Sami Abdulmohsen Al Hokair Company
30 Approve Related Party Transactions Re: For For Management
Majid Al Hukeir and Heirs of Khalid Al
Hukeir
31 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
32 Approve Related Party Transactions Re: For For Management
Al Hokair Amusement Rides Manufacturing
33 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
34 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
35 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
36 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
37 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
38 Approve Related Party Transactions Re: For For Management
Majid Al Hukeir
39 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
40 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
42 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
43 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
44 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
45 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
46 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
47 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
48 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
49 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
50 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
51 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
52 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
53 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
54 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
55 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
56 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
57 Approve Related Party Transactions Re: For For Management
Golden Tulip Company
58 Approve Related Party Transactions Re: For For Management
Abdulmohsen Al Hokair Holding Group
59 Allow Mussaed Al Hukeir to Be Involved For For Management
with Other Companies
60 Allow Majid Al Hukeir to Be Involved For For Management
with Other Companies
61 Allow Sami Al Hukeir to Be Involved For For Management
with Other Companies
62 Elect Amr Al Jalal as Director For For Management
63 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
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 For Management
Allocation of Income
2 Elect Choi Jeong-hye as Outside For For Management
Director
3 Elect Choi Jeong-hye as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Gyu-ahn as Outside Director For For Management
2.2 Elect Jeong Seong-hui as Outside For For Management
Director
2.3 Elect Gwak Geum-ju as Outside Director For For Management
3.1 Elect Jeon Gyu-ahn as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seong-hui as a Member of For For Management
Audit Committee
3.3 Elect Gwak Geum-ju as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: SEP 03, 2019 Meeting Type: Court
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Offer For For Management
for Acacia Mining plc by Barrick Gold
Corporation
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Auditor For For Management
3.1 Elect Yu Shaohua as Non-independent For For Management
Director
3.2 Elect Wu Haibo as Non-independent For For Management
Director
3.3 Elect Luo Feng as Non-independent For For Management
Director
3.4 Elect Hu Guangwen as Non-independent For For Management
Director
3.5 Elect Jin Zhengwang as Non-independent For For Management
Director
3.6 Elect Jiang Boping as Non-independent For For Management
Director
3.7 Elect Lu Yansheng as Non-independent For For Management
Director
4.1 Elect Liu Quan as Independent Director For For Management
4.2 Elect Zheng Chunmei as Independent For For Management
Director
4.3 Elect Xiao Yongping as Independent For For Management
Director
4.4 Elect Ran Mingdong as Independent For For Management
Director
5.1 Elect Chen Jianhua as Supervisor For For Management
5.2 Elect Zhang Jijun as Supervisor For For Management
5.3 Elect Ren Ming as Supervisor For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Use Remaining Raised Funds to For For Management
Supplement Working Capital
8 Approve Application of Credit Quota For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Management System of Raised Funds For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Elect Gao Yongdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 0.30 per Share None None Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For For Management
Management Board
7.b Approve Remuneration Policy for For For Management
Supervisory Board
7.c Approve Performance Shares Grants to For For Management
Board of Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Gordon as Director For For Management
3b Elect Stephen Goddard as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2.1 Slate Submitted by Roma Capitale None For Shareholder
4.2.2 Slate Submitted by Suez SA None Against Shareholder
4.2.3 Slate Submitted by FINCAL SpA None Against Shareholder
4.3 Elect Michaela Castelli as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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 40
2.1 Elect Director Ito, Mamoru For For Management
2.2 Elect Director Hikage, Ichiro For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Okura, Takaya For For Management
2.5 Elect Director Yamamoto, Katsuji For For Management
2.6 Elect Director Yokoyama, Hiroki For For Management
2.7 Elect Director Yonetake, Koichiro For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Suto, Masako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuiri, Nobuyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII TAS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 17, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
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 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII TAS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information on Right of None None Management
Withdrawal
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 09, 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,500 for Chairman,
and EUR 37,500 for Other Directors
12 Fix Number of Directors at Seven For For Management
13 Reelect Peter Nilsson (Chairman), For For Management
Carina Edblad, Outi Henriksson,
Andreas Philipson and Joakim Rubin as
Directors; Elect Sophia
Mattson-Linnala and Ulf Wretskog as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 4.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kitamura, Yoshiaki For For Management
2.6 Elect Director Kurashige, Hideki For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Akutsu, Satoshi For For Management
2.9 Elect Director Horie, Hiromi For For Management
3.1 Appoint Statutory Auditor Matsuda, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Ebihara, For For Management
Kazuhiko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect LI TSUNG JUNG with ID No. For Against Management
H101402XXX as Independent Director
5.2 Elect HUANG KUAN MO with ID No. For Against Management
H120349XXX as Independent Director
5.3 Elect CHEN ZI CHANG with ID No. For For Management
A122410XXX as Independent Director
5.4 Elect CHEN LI BAI, with Shareholder No. For For Management
9, as Non-Independent Director
5.5 Elect CHEN LING JUAN, with Shareholder For Against Management
No. 10, as Non-Independent Director
5.6 Elect LIN TIAN QIONG, a Representative For Against Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.7 Elect CHEN YAN SHU, a Representative For Against Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.8 Elect WU ZONG TING, a Representative For Against Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.9 Elect KANG CHIEN CHUNG, a For Against Management
Representative of BAO DA Investment Co
Ltd with Shareholder No. 50188, as
Non-Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debbie Ransby as Director For For Management
1.2 Elect Sibongile Gumbi as Director For For Management
1.3 Elect Kevin Wakeford as Director For For Management
1.4 Re-elect Anna Mokgokong as Director For For Management
2.1 Elect Debbie Ransby as Chairperson of For For Management
the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Keeran
Ramnarian as the Designated Auditor
and Authorise the Remuneration of the
Previous Auditor
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Investment Structure
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Hui as Non-Independent For For Shareholder
Director
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Provision of External Guarantee For For Management
4 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Unfulfilled Performance For For Management
Commitment and Compensation Plan
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
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 24
2.1 Elect Director Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Arata, Ryozo For For Management
2.4 Elect Director Kobayashi, Yoshiaki For For Management
2.5 Elect Director Fujisawa, Shigeki For For Management
2.6 Elect Director Shiga, Yoji For For Management
2.7 Elect Director Yoshinaka, Atsuya For For Management
2.8 Elect Director Yasuda, Susumu For For Management
2.9 Elect Director Kawamoto, Naoshi For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
2.11 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Sato, Yoshiki For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pranab Barua as Director For For Management
3 Approve Arun Thiagarajan to Continue For For Management
Office as Director
4 Reelect Sukanya Kripalu as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Aditya Birla Fashion and For For Management
Retail Limited Employee Stock Option
Scheme 2019
7 Approve Extension of Benefits of For For Management
Aditya Birla Fashion and Retail
Limited Employee Stock Option Scheme
2019 to Employees of Holding Company
and Subsidiary Company(ies)
8 Approve Implementation of Scheme 2019 For For Management
through Trust
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect FRANK KO, a Representative of AU For For Management
OPTRONICS CORPORATION, with
SHAREHOLDER NO.00041937, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# 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 Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2018 For For Management
5 Pre-approve Director Remuneration for For Against Management
2019
6 Approve Remuneration Policy For Against Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments For For Management
9 Elect Members of Audit Committee For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Amend Company Articles For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
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 14
2.1 Elect Director Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Enomoto, Hideo For For Management
2.6 Elect Director Goda, Masanori For For Management
3 Appoint Statutory Auditor Hirokawa, For Against Management
Akihiro
4.1 Appoint Alternate Statutory Auditor For For Management
Hanamata, Noboru
4.2 Appoint Alternate Statutory Auditor For For Management
Yoshima, Shinichi
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 16, 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 Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
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 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-ju as Inside Director For For Management
2.2 Elect Kwon Young-chan as Inside For For Management
Director
3 Appoint Hong Yong-cheon as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Hot Isostatic For For Management
Pressing Services and Related Asset
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianwu as Non-Independent For For Shareholder
Director
1.2 Elect Wang Shejiao as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Dongliang as For For Shareholder
Non-Independent Director
2.1 Elect Tang Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Elect Konehali Gugushe as Director For For Management
3 Re-elect Christopher Boulle as Director For For Management
4 Accept Retirement of Brenda Gourley as For Abstain Management
Director
5 Accept Retirement of Jonathan Jansen For Abstain Management
as Director
6 Re-elect Dr Jane Hofmeyr as Director For For Management
7 Re-elect Keith Warburton as Chairman For For Management
of the Audit Committee
8 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit Committee
9 Elect Konehali Gugushe as Member of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For For Management
Auditors with H Loonat as the
Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
3.1 Re-elect Khotso Mokhele as Director For For Management
3.2 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Steve Dawson as Director For For Management
4.2 Elect Fikile De Buck as Director For For Management
4.3 Elect Walter Dissinger as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Fikile De Buck as Member of the For For Management
Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Specific Repurchase and For For Management
Cancellation of the Treasury Shares
5 Approve Reduction of the Issued Share For For Management
Capital
6 Approve Revocation of Special For For Management
Resolution 4 if the Proposed
Distribution Lapses or is Terminated
or Revoked
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification of Directors' For For Management
Interests
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Jean-Louis Servranckx For For Management
1.9 Elect Director Monica Sloan For For Management
1.10 Elect Director Deborah S. Stein For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 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 For For Management
5 Amend Articles For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Authorize Share Repurchase Program For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 18, 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 For For Management
5.1 Reelect David Martinez Montero as For For Management
Director
5.2 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.3 Reelect Eduardo d'Alessandro Cishek as For For Management
Director
5.4 Reelect Javier Lapastora Turpin as For For Management
Director
5.5 Reelect Cristina Alvarez Alvarez as For For Management
Director
5.6 Reelect Miguel Temboury Redondo as For For Management
Director
5.7 Reelect Evan Andrew Carruthers as For For Management
Director
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Amend Long-Term Incentive Plan for CEO For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Articles Re: Technical For For Management
Improvements
9.2 Amend Articles Re: Dividends For For Management
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Telematic Attendance
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# 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 Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 2.38 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Serge Wibaut as For For Management
Director
7b Approve Discharge of Stefaan Gielens For For Management
as Director
7c Approve Discharge of Adeline Simont as For For Management
Director
7d Approve Discharge of Jean Franken as For For Management
Director
7e Approve Discharge of Eric Hohl as For For Management
Director
7f Approve Discharge of Katrien Kesteloot For For Management
as Director
7g Approve Discharge of Elisabeth For For Management
May-Roberti as Director
7h Approve Discharge of Luc Plasman as For For Management
Director
7i Approve Discharge of Marleen Willekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Jean Franken as Independent For For Management
Non-Executive Director
9b Approve Remuneration of Jean Franken For For Management
as Independent Non-Executive Director
10a Approve Long Term Incentive Plan For For Management
10b Approve Grant of Shares under Long For For Management
Term Incentive Plan up to EUR 234,000
11a Approve Remuneration of Chairman of For For Management
Audit Committee up to EUR 30,000
11b Approve Additioan Remuneration of For For Management
Audit Committee Members up to EUR 5,000
12a Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Banque
NV/SA
12b Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banque
Europeenne du Credit Mutuel SAS (BECM)
12c Approve Change-of-Control Clause Re: For For Management
Credit Agreement with JP Morgan
Securities PLC and ING Belgique SA
12d Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank SA
12e Approve Change-of-Control Clause Re: For For Management
Medium Term Note
13 Adopt Financial Statements of VSP For For Management
14 Adopt Financial Statements of VSP For For Management
Kasterlee
15 Adopt Financial Statements of Het For For Management
Seniorenhof
16 Adopt Financial Statements of For For Management
Compagnie Immobiliere Beerzelhof
17 Adopt Financial Statements of Avorum For For Management
18 Adopt Financial Statements of Coham For For Management
19 Adopt Financial Statements of For For Management
Residentie Sorgvliet
20 Adopt Financial Statements of WZC For For Management
Arcadia
21a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
21b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at VSP
21c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at VSP
21d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at VSP
21e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP
21f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at VSP
22a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
22b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22d Approve Discharge of Charle-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP Kasterlee
22e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
23a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Het
Seniorenhof
23b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Het Seniorenhof
23f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
24a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Compagnie Immobiliere
Beerzelhof
24f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
25a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Avorum
25b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Avorum
25c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Avorum
25d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Avorum
25e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Avorum
25f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Avorum
26a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Coham
26b Approve Discharge of Stefaan Gielens For For Management
SA for Fulfillment of Board Mandate at
Coham
26c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Coham
26d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Coham
26e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Coham
26f Approve Discharge of Jean Kotaralosfor For For Management
Fulfillment of Board Mandate at Coham
27a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
27b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residentie Sorgvliet
27e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
28a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
28b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at WZC Arcadia
28e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
29 Approve Discharge of Auditor Ernst & For For Management
Young for VSP
30 Approve Discharge of Auditor Ernst & For For Management
Young for VSP Kasterlee
31 Approve Discharge of Auditor Ernst & For For Management
Young for Het Seniorenhof
32 Approve Discharge of Auditor Ernst & For For Management
Young for Compagnie Immobiliere
Beerzelhof
33 Approve Discharge of Auditor Ernst & For For Management
Young for Avorum
34 Approve Discharge of Auditor Ernst & For For Management
Young for Coham
35 Approve Discharge of Auditor Ernst & For For Management
Young for Residentie Sorgvliet
36 Approve Discharge of Auditor Ernst & For For Management
Young for WZC Arcadia
37 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Capital Authorization
A2a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
A2a2 If Item A2A1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 75 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2a3 If Item A2A2 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 If Any of the Items Under A2A is not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 75
Percent by Distribution of Optional
Dividend
A2b2 If Item A2B1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent by
Distribution of Optional Dividend
A2b3 If Items A2B1 and A2B2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent by Distribution of Optional
Dividend
A2c1 If Any of the Items Under A2A and A2B For Against Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital Without Preemptive Rights
A2c2 If Item A2C1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 40 Percent of Authorized
Capital Without Preemptive Rights
A2c3 If Items A2C1 and A2C2 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 30
Percent of Authorized Capital Without
Preemptive Rights
A2c4 If Items A2C1, A2C2, and A2C3 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent of Authorized Capital Without
Preemptive Rights
A2c5 If Items A2C1, A2C2, A2C3, and A2C4 For For Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A3 Amend Articles 6.4 to Reflect Changes For For Management
in Capital
B1 Amend Articles of Association Re: RREC For For Management
Legislation
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Law
2.2b If Item 2.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
3.1 Approve Extension of Current Financial For For Management
Year and Amend Article of Associations
Accordingly
3.2 If Item 3.1 is Approved: Approve an For For Management
Additional One-off Fee to the Auditor
4 Approve Transparency Threshold and For Against Management
Amend Article of Associations
Accordingly
5 Adopt New Articles of Association For For Management
6.1a Elect Pertti Huuskonen as Independent For For Management
Director
6.1b Elect Sven Bogaerts as Director For For Management
6.1c Elect Ingrid Daerden as Director For For Management
6.1d Elect Laurence Gacoin as Director For For Management
6.1e Elect Charles-Antoine Van Aelst as For For Management
Director
6.1f Approve Remuneration of Pertti For For Management
Huuskonen as Independent Director
6.2a Reelect Marleen Willekens as For For Management
Independent Director
6.2b Reelect Luc Plasman as Independent For For Management
Non-Executive Director
6.2c Approve Remuneration of Marleen For For Management
Willekens as Director
6.2d Approve Remuneration of Luc Plasman as For For Management
Director
7.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA
7.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA, JP Morgan Securities PLC
en ING Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Niederlassing Deutschlannd
7.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Societe Generale
8.1 Adopt Financial Statements of For For Management
Residence de la Paix
8.2 Adopt Financial Statements of Verlien For For Management
8.3 Adopt Financial Statements of For For Management
Buitenheide
9.1 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.2 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.3 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.6 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.7 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Verlien
9.9 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Verlien
9.10 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Verlien
9.13 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.14 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.15 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.16 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.18 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Buitenheide
10.1 Approve Discharge of Ernst & Young as For For Management
Auditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as For For Management
Auditor for Verlien
10.3 Approve Discharge of Ernst & Young as For For Management
Auditor for Buitenheide
11 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Min Jun-gi as Outside Director For For Management
1.2 Elect Park Jong-min as Outside Director For For Management
1.3 Elect Song Heum-rae as Outside Director For For Management
2.1 Elect Min Jun-gi as a Member of Audit For For Management
Committee
2.2 Elect Park Jong-min as a Member of For For Management
Audit Committee
2.3 Elect Song Heum-rae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Kim Nam-su as Inside Director For For Management
2.3 Elect Ko Jun as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jae-young as Inside Director For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Md Kamal bin Ismaun as Director For For Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Khoo Pek Ling as Director For For Management
10 Elect Yasmin Ahmad Merican as Director For For Management
11 Elect Rashidah binti Abu Bakar as For For Management
Director
12 Elect Lee Tyan Jen as Director For For Management
13 Elect Yuro Kisaka as Director For For Management
14 Elect Masaaki Mangetsu as Director For For Management
15 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Shikata, Motoyuki For For Management
1.4 Elect Director Sato, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Yamazato, Nobuo For For Management
2.3 Elect Director Tsuji, Haruyoshi For For Management
2.4 Elect Director Sato, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For For Management
1.2 Elect Director Nitta, Satoru For For Management
1.3 Elect Director Fujiwara, Tokuya For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Kajita, Shigeru For For Management
1.6 Elect Director Koiwa, Wataru For For Management
1.7 Elect Director Iseki, Yoshinori For For Management
1.8 Elect Director Kyogoku, Takeshi For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
2.1 Appoint Statutory Auditor Takegaki, For Against Management
Yoshihiko
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Hitoshi
2.4 Appoint Statutory Auditor Baba, For For Management
Toshiaki
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Suporn Wattanavekin as Director For Against Management
4.2 Elect Masanori Kosaka as Director For Against Management
4.3 Elect Chatchaval Jiaravanon as Director For For Management
4.4 Elect Noppun Muangkote as Director For For Management
4.5 Elect Tsutomu Omodera as Director For For Management
4.6 Elect Ryuichi Hasuo as Director For For Management
4.7 Approve Increase in Number of For For Management
Directors from 12 to 14
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business None None Management
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO. LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Zhao Lichen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO. LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xianyu as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO. LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2019
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Related Party Transaction For For Management
7 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Auditor For For Management
2 Approve Adjust the Financial For For Management
Derivatives Transactions of Controlled
Subsidiary
3 Approve Adjustment to Related Party For For Management
Transaction
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
4 Approve Repurchase of Compensation For For Management
Shares
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Subsequent Changes in Share Capital
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For For Management
9 Approve Related Party Transaction For For Management
10 Approve Appointment of Auditor and For For Management
Internal Control Auditor
11 Approve Provision of Loan For For Management
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12.b Reelect Jonas Abrahamsson, Gunilla For For Management
Berg, Henrik Ehrnrooth, Anders
Narvinger, Salla Poyry, Joakim Rubin,
Kristina Schauman, Anders Snell and
Ulf Sodergren as Directors
12.c Elect Anders Narvinger as Board For For Management
Chairman
12.d Ratify KPMG as Auditors For For Management
12.e Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15 Adopt New Articles of Association For For Management
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
3 Amend Articles Re: Exemptions for For For Management
Directors/Officers
4 Issue Exemption Agreements to For For Management
Directors/Officers
5 Appoint Kost Forer Gabay & Kasierer For For Management
instead of Somekh Chaikin 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
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.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: FEB 04, 2020 Meeting Type: Annual/Special
Record Date: JAN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Zahi Nahmias as Director For For Management
4 Reelect Michal Kamir as Director For For Management
5 Reelect Lea Nass as External Director For For Management
6 Reelect Daniel Bernshtein as External For For Management
Director
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors; Report on Fees
Paid to the Auditor for 2018
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.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 26, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
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.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve CEO Bonus Plan For For Management
3 Approve Grant of Options and RSU to CEO For For Management
4 Change Company Name to "Effie Estates For For Management
LTD." or Any Other Name That Will Be
Approved
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.
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Debt Issuance For Against Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: APR 30, 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 Elect Directors and Approve Their For Against Management
Remuneration
8 Amend Company Article 27 For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 Close Meeting None None Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-il as Inside Director For For Management
2.2 Elect Kim Hyang as Inside Director For For Management
2.3 Elect Kim Dong-eop as Outside Director For For Management
3 Appoint Kim Cheol-young as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Elect PJY Management BV, Permanently For For Management
Represented by Pascal Juery, as
Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Kuijlaars as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Heath Drewett as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC as Auditors for Fiscal For For Management
2019/20
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LIMITED
Ticker: 1131 Security ID: G0130N113
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ashok Kumar Sahoo as Director For For Management
3B Elect Lim Beng Kim, Lulu as Director For For Management
3C Elect Terence Chang Xiang Wen as For Against Management
Director
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For Against Management
Limited as Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 13, 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
8a Approve Allocation of Income and For For Management
Dividends of EUR 0.52 Per Share
8b Approve Charitable Donations of up to For For Management
EUR 150,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Elisabet Salander Bjorklund For For Management
(Vice Chair), Alexander Ehrnrooth,
Lasse Heinonen, Johannes Gullichsen,
Hannele Jakosuo-Jansson, Harri-Pekka
Kaukonen, Valerie A. Mars and Jaakko
Eskola (Chair) as Directors; Elect
Nathalie Ahlstrom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 11.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Khushali Samip Solanki as For For Management
Director
4 Approve Related Party Transactions For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Janaki Udayan Shah as Director For For Management
7 Approve Payment of Commission to For For Management
Sanjay S. Majmudar as Non-Executive
Independent Director
8 Reelect Rajendra S. Shah as Director For For Management
9 Reelect Sanjay S. Majmudar as Director For For Management
10 Reelect Dileep C. Choksi as Director For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
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 13
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Miura, Osamu For For Management
3.2 Elect Director Yamagishi, Toshiya For For Management
3.3 Elect Director Tagami, Yoshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Shigehiro
4.2 Elect Director and Audit Committee For For Management
Member Tojo, Kiyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kawanishi, Takuto
4.4 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
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 70
2.1 Elect Director Fujioka, Takahiro For For Management
2.2 Elect Director Nakamura, Motoshi For For Management
2.3 Elect Director Yasunaga, Naohiro For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Kojima, Katsunori For For Management
3 Appoint Statutory Auditor Goto, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Aida, Kimikazu For For Management
3.2 Elect Director Suzuki, Toshihiko For For Management
3.3 Elect Director Yap Teck Meng For For Management
3.4 Elect Director Ugawa, Hiromitsu For For Management
3.5 Elect Director Oiso, Kimio For For Management
3.6 Elect Director Gomi, Hirofumi For For Management
3.7 Elect Director Makino, Jiro For For Management
4 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
5 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Yoshitaka For For Management
2.2 Elect Director Sato, Masayuki For For Management
2.3 Elect Director Fukuda, Mitsuhide For For Management
2.4 Elect Director Oishi, Kazumitsu For For Management
2.5 Elect Director Nakagawa, Tsuguo For For Management
2.6 Elect Director Kamiyo, Akira For For Management
2.7 Elect Director Uemura, Hiroshi For For Management
2.8 Elect Director Masui, Keiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 25, 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 KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin John Henson as Director For For Management
2 Elect Daniel Eric Gladstone as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
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 26
2.1 Elect Director Ichikawa, Shusaku For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Wada, Tatsuru For For Management
2.4 Elect Director Iritani, Masaaki For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Ayako
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Against Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and For For Management
Approve His Remuneration
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Amended Management Services For For Management
Agreement with Haim Tsuff, Active
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.
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
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 7
2.1 Elect Director Inada, Kenya For For Management
2.2 Elect Director Osawa, Hiroki For For Management
2.3 Elect Director Yamaguchi, Katsuhiro For For Management
2.4 Elect Director Shibata, Koji For For Management
3.1 Appoint Statutory Auditor Muraishi, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Hoshi, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Iwamura, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Amemiya, Yoshimitsu
4.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sunil Bharti Mittal as Director For For Management
6 Elect Raghunath Mandava as Director For For Management
7 Elect Andrew Green as Director For For Management
8 Elect Awuneba Ajumogobia as Director For For Management
9 Elect Douglas Baillie as Director For For Management
10 Elect John Danilovich as Director For For Management
11 Elect Annika Poutiainen as Director For For Management
12 Elect Ravi Rajagopal as Director For For Management
13 Elect Arthur Lang as Director For For Management
14 Elect Akhil Gupta as Director For For Management
15 Elect Shravin Bharti Mittal as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J1R968106
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 10
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Yoshimura, Hideki For For Management
3.2 Elect Director Oishi, Munenori For For Management
3.3 Elect Director Shibata, Yusuke For For Management
3.4 Elect Director Matsunami, Toru For For Management
3.5 Elect Director O, Shin For For Management
3.6 Elect Director Niiya, Sho For For Management
3.7 Elect Director Tamura, Satoshi For For Management
3.8 Elect Director Sakai, Kazuma For For Management
3.9 Elect Director Moribe, Yoshiki For For Management
3.10 Elect Director Omata, Yasuaki For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Tsuguhiro
4.2 Appoint Statutory Auditor Okada, For For Management
Masatoshi
4.3 Appoint Statutory Auditor Takamichi, For For Management
Yoshiaki
4.4 Appoint Statutory Auditor Morita, For For Management
Masayasu
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Morimoto, Akira For For Management
2.4 Elect Director Kato, Shigekazu For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Takaaki
3.2 Appoint Statutory Auditor Taga, For For Management
Takanori
3.3 Appoint Statutory Auditor Hirano, For For Management
Yoshinori
3.4 Appoint Statutory Auditor Yamagata, For Against Management
Mitsumasa
3.5 Appoint Statutory Auditor Matsuyama, For Against Management
Yoji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 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 Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
5 Approve Remuneration Policy For For Management
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Bell as Director For For Management
6 Elect Michael Summersgill as Director For For Management
7 Elect Leslie Platts as Director For For Management
8 Elect Laura Carstensen as Director For For Management
9 Elect Simon Turner as Director For For Management
10 Elect Eamonn Flanagan as Director For For Management
11 Appoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15.2 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
18 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Market
Purchases
19 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Share
Awards
20 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Grant of
Options to AJ Bell Trust
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhusudan B. Agrawal as For For Management
Director
4 Reelect Rajesh M. Agrawal as Director For For Management
5 Elect Chandrakant Khetan as Director For Against Management
6 Elect K H. Viswanathan as Director For Against Management
7 Elect Prabhakar Dalal as Director For Against Management
8 Elect Anjana Grewal as Director For For Management
9 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Ajanta Pharma Share Based For Against Management
Incentive Plan 2019
12 Approve Extension of Benefits of For Against Management
Ajanta Pharma Share Based Incentive
Plan 2019 to Employee of Existing and
Future Subsidiary Companies
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
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
2 Approve Final Dividend For For Management
3A1 Elect Poon Wai as Director For For Management
3A2 Elect Poon Ka Man, Jason as Director For For Management
3A3 Elect Minna Ng as Director For For Management
3A4 Elect Wang Jincheng 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
Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seok-ju as Inside Director For For Management
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Zhang Chaoyang as Director For For Management
3b Elect Zhao Xiaohong as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKASTOR ASA
Ticker: AKA Security ID: R0046B102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information About the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
9 Approve Remuneration of Directors; For For Management
Approve Remuneration for Audit
Committee Work
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12 Election of Shareholder-Elected For Against Management
Directors
13 Elect Members of Nominating Committee For For Management
14 Authorize Share Repurchase Program in For For Management
Connection With Acquisitions, Mergers,
Demergers, or Other Transactions
15 Authorize Share Repurchase Program in For For Management
Connection with Employee Remuneration
Programs
16 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Such
Shares
17 Approve Distribution of Dividends For For Management
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
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 30
2.1 Elect Director Koda, Tetsuro For For Management
2.2 Elect Director Shiota, Genki For For Management
2.3 Elect Director Totsuka, Yuki For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Matsumoto, Yu For For Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 25, 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 Appointments For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4.1 Elect Director Miyaji, Yasuhiro For For Management
4.2 Elect Director Kurinami, Takamasa For For Management
4.3 Elect Director Tanji, Hiroaki For For Management
4.4 Elect Director Hiromoto, Yuichi For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Advisory Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
8 Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Elect Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration of Auditors For For Management
14 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
15 Approve Repurchase of Shares in For For Management
Connection to Equity Based Incentive
Plans
16 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 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 Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Mauro Ricci as Director For For Management
9 Reelect Muriel Barneoud as Director For For Management
10 Reelect Valerie Magloire as Director For For Management
11 Reelect Cecile Monnot as Director For Against Management
12 Reelect Jean-Luc Perodeau as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For For Management
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
16 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement of
EUR 355 Million
17 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement of
EUR 15 Million
18 Approve Change-of-Control Clause Re: For For Management
Convertible Subordinated Bonds
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Double For Against Management
Voting Rights
2 Receive Special Board Report Re: None None Management
Capital Increase In Accordance with
Article 7: 199, Paragraph 2, of the
Companies and Associations Code
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 01, 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 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Share None None Management
Repurchases Made in 2019
13 Receive Information on Donations Made None None Management
in 2019
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Share Capital None None Management
Increase with Preemptive Rights
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN Security ID: M03829104
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
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 to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 11, 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 For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For Against Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.195 per Share
5 Approve Transaction with ATF Re: For Against Management
Service Agreement
6 Approve Transaction with Coutier For For Management
Developpement Re: Renting Agreement
7 Approve Transaction with Coutier For For Management
Senior Re: Renting Agreement
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Mathieu For For Management
Coutier, Chairman of Management Board
10 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-Chairman of Management
Board
11 Approve Compensation of Benoit For For Management
Coutier, Management Board Member
12 Approve Compensation of Nicolas For For Management
Coutier, Management Board Member
13 Approve Compensation of Frederic For For Management
Marier, Management Board Member
14 Approve Compensation of Andre Coutier, For For Management
Chairman of Supervisory Board
15 Approve Remuneration Policy of For For Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: MAY 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Related Party Transactions Re: For For Management
Salih Al Hammadi
7 Approve Related Party Transactions Re: For For Management
Mohammed Al Hammadi
8 Approve Remuneration of Directors of For For Management
SAR 1,000,000 for FY 2019
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
2 Amend Article 18 of Bylaws Re: Board For For Management
Vacancies
3 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
4 Amend Article 23 of Bylaws Re: Board For For Management
Meeting Quorum
5 Amend Article 24 of Bylaws Re: Board For For Management
Deliberations
6 Amend Article 30 of Bylaws Re: General For Against Management
Assembly Invitation
7 Amend Article 31 of Bylaws Re: General For For Management
Assembly Attendance
8 Amend Article 32 of Bylaws Re: For Against Management
Ordinary General Assembly Quorum
9 Amend Article 33 of Bylaws Re: For Against Management
Extraordinary General Assembly Quorum
10 Amend Article 41 of Bylaws Re: For For Management
Committee Reports
11 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
12 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
Charter
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Discharge of Directors for FY For For Management
2019
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Related Party Transactions Re: For For Management
Above The Sky for Constructio
7 Approve Related Party Transactions Re: For For Management
Marsh Insurance & Reinsurance Brokers
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For Withhold Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 26, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Elect Members of Interest Free Banking For For Management
Advisory Committee
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
14 Approve Standard Accounting Transfers For For Management
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Share None None Management
Repurchases Made in 2019
17 Receive Information on Donations Made None None Management
in 2019
18 Wishes None None Management
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
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 up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
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 up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K281
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
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 up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated 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
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Miyazaki, Yasushi For For Management
2.3 Elect Director Teshirogi, Hiroshi For For Management
2.4 Elect Director Suzuki, Takumi For For Management
2.5 Elect Director Tanino, Sakutaro For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3.1 Appoint Statutory Auditor Ogi, Shigeo For For Management
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
3.3 Appoint Statutory Auditor Takeda, Ryoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Imazu, Yukiko
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Dividends of SAR 1.50 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2019
6 Approve Remuneration of Audit For For Management
Committee Members of SAR 300,000 for
FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020 and Q1 of FY
2021
9 Approve Related Party Transactions Re: For For Management
Aldrees Industrial & Trading Company
10 Approve Related Party Transactions Re: For For Management
Chairman
11 Approve Related Party Transactions Re: For For Management
Almadarat Company
12 Approve Related Party Transactions Re: For For Management
Almadarat Company
13 Approve Related Party Transactions Re: For For Management
Chairman Deputy
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 29, 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 Dividend For For Management
3 Reelect Shaunak Amin as Director For For Management
4 Approve K. S. Aiyar & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Chirayu Amin as Executive Chairman &
CEO
7 Approve Payment of Remuneration to For For Management
Pranav Amin as Managing Director
8 Approve Payment of Remuneration to For For Management
Shaunak Amin as Managing Director
9 Reelect Archana Hingorani as Director For For Management
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bruce Bydawell as Director For For Management
1.2 Elect Dawie de Villiers as Director For For Management
1.3 Elect Thabo Dloti as Director For For Management
1.4 Re-elect David Anderson as Director For For Management
1.5 Re-elect William O'Regan as Director For For Management
1.6 Re-elect Totsie Memela-Khambula as For For Management
Director
2.1 Re-elect Mark Collier as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
2.4 Re-elect Marilyn Ramplin as Member of For For Management
the Group Audit and Risk Committee
3.1 Re-elect David Anderson as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.2 Elect Dawie de Villiers as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.3 Elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
3.5 Re-elect Bridget Radebe as Member of For For Management
the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Alsue
du Preez as Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For Abstain Management
Shares from Mercer
2 Approve Revocation of Special For Abstain Management
Resolution 1 if the Specific
Repurchase is Terminated
1 Approve Waiver of Mandatory Offer For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and Authorize Board to
Conclude Transactions for FY 2020
--------------------------------------------------------------------------------
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Breach as Director For For Management
4 Elect Adrian Chamberlain as Director For For Management
5 Elect Charlotte de Metz as Director For For Management
6 Elect Duncan Magrath as Director For For Management
7 Elect Chris Sullivan as Director For For Management
8 Elect Matthew White as Director For For Management
9 Re-elect Andrew Denton as Director For For Management
10 Re-elect Andrew Page as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher J. Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Huskilson For For Management
2.4 Elect Director Christopher Jarratt For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Kenneth Moore For For Management
2.7 Elect Director Ian Robertson For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
2.10 Elect Director George Steeves For For Management
3 Amend Employee Share Purchase Plan For For Management
4 Amend Articles Re: Meetings of For For Management
Shareholders to be Held Virtually
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALIMTIAZ INVESTMENT GROUP KSCC
Ticker: ALIMTIAZ Security ID: M0835J105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2019
5 Approve External Shariah Auditor For For Management
Report for FY 2019
6 Approve Shariah Supervisory Board For For Management
Report for FY 2019
7 Approve Special Report on Violations For For Management
and Penalties for FY 2019
8 Approve Remuneration Report for FY 2019 For Against Management
9 Approve Absence of Dividends for FY For For Management
2019
10 Approve Remuneration of Directors of For For Management
KWD 119,000 for FY 2019
11 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve for FY 2019
12 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve for FY 2019
13 Approve Related Party Transactions for For Against Management
FY 2019 and FY 2020
14 Authorize Board to Conduct Agreements For Against Management
with Related Parties Re: Funding
Operations
15 Approve Charitable Donations Re: For For Management
Shariah Zakat of KWD 302,265.800
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Shariah Zakat
17 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
18 Authorize Issuance of Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
19 Approve Discharge of Directors for FY For For Management
2019
20 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
21 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2020
22 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2020
23 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 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 Amend Regulations on General Meetings For For Management
6.1 Receive Financial Statements None None Management
6.2 Receive Consolidated Financial None None Management
Statements
6.3 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
9 Approve Management Board Report on For For Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10.1 Approve Supervisory Board Report For For Management
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Krzysztof Bachta For For Management
(CEO and Deputy CEO)
12.2 Approve Discharge of Tomasz Bilous For For Management
(Deputy CEO)
12.3 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
12.4 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
12.6 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
12.8 Approve Discharge of Michal Szwed For For Management
(Deputy CEO)
12.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
12.10 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
13.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
14 Recall Supervisory Board Members For Against Management
15 Elect Supervisory Board Members For Against Management
16 Approve Remuneration Policy For Against Management
17.1 Amend Statute Re: Corporate Purpose For For Management
17.2 Amend Statute Re: Supervisory Board For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
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; Approve Discharge
of Management and Board
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 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Elect Anders Hedegaard (Chairman) as For For Management
Director
6 Reelect Lene Skole (Vice Chairman) as For Abstain Management
Director
7a Reelect Lars Holmqvist as Director For Abstain Management
7b Reelect Jakob Riis as Director For Abstain Management
7c Reelect Vincent Warnery as Director For For Management
8 Ratify PwC as Auditors For For Management
9a Amendment of the Articles of Ingenior For For Management
Johannes Hansen's Fond
9b Approve Amendments of Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
9c Amend Articles Re: Agenda of Annual For For Management
General Meeting
9d Amend Articles Re: Deletion of Article For For Management
5.7
9e Amend Articles Re: Editorial Changes For For Management
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumla Mnganga as Director For For Management
1.2 Elect Cedric Miller as Director For For Management
2.1 Re-elect Mike Leeming as Director For For Management
2.2 Re-elect Robert Venter as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with AM
Motaung as the Designated Auditor
4.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
4.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
4.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the 2009 Share Plan For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Stephen L. Sender For For Management
1.8 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board Related For For Management
2 Reelect Nadav Zohar as Director For For Management
3 Reelect Steven Levy as External For For Management
Director
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2018
7 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
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
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 700,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.25 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
6.1 Approve Creation of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For For Management
1.2 Elect Director Mizuno, Atsushi For For Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hanai, Masumi
2.2 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.3 Elect Director and Audit Committee For For Management
Member Yamauchi, Kazuo
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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
3.1 Elect Ming-Der Shieh with ID No. For For Management
D120943xxx as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Takada, Satoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Saito, Kiyoshi For For Management
1.6 Elect Director Takehara, Masayoshi For For Management
1.7 Elect Director Watanabe, Nobuyuki For For Management
1.8 Elect Director Kawahara, Yosaku For For Management
1.9 Elect Director Nishimura, Seiichiro For For Management
1.10 Elect Director Ito, Nagomu For For Management
1.11 Elect Director Suzuki, Kazuhisa For For Management
1.12 Elect Director Yanagiya, Takashi For For Management
1.13 Elect Director Hachisu, Yuji For For Management
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H02109108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jorgen Kildahl as Director For For Management
1.2 Elect Anne Lapierre as Director For For Management
1.3 Elect Hans Meister as Director For For Management
1.4 Elect Phyllis Scholl as Director For For Management
2 Appoint Phyllis Scholl as Member of For For Management
the Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 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 Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.25 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.5 Million
6.1.1 Reelect Peter Athanas as Director For Against Management
6.1.2 Reelect Walter Droege as Director For Against Management
6.1.3 Reelect Rudolf Marty as Director For For Management
6.1.4 Reelect Frank Tanski as Director For Against Management
6.1.5 Reelect Ernest-W. Droege as Director For For Management
6.1.6 Elect Gustavo Moeller-Hergt as Director For For Management
6.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
6.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation Committee
6.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
6.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Allan L. Edgeworth For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Approve Issuance of New Common Shares For For Management
in Private Placement and/or Issuance
of Domestic or Overseas Convertible
Bonds in Private Placement
5.1 Elect Alex Hsia, with Shareholder No. For For Management
7, as Non-Independent Director
5.2 Elect Sophia Chen, with ID No. For For Management
A220361XXX, as Non-Independent Director
5.3 Elect Simon Law, a Representative of For For Management
Yitsang International Co., Ltd with
Shareholder No. 126619, as
Non-Independent Director
5.4 Elect Belle Liang, a Representative of For For Management
Yitsang International Co., Ltd with
Shareholder No. 126619, as
Non-Independent Director
5.5 Elect MORI SHOREI with ID No. For For Management
1948032XXX as Independent Director
5.6 Elect Kuo Hsiung Wu with ID No. For For Management
A101804XXX as Independent Director
5.7 Elect Daphne Wang with ID No. 111682 For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Evelyne Feldman as Director For For Management
6 Reelect Philippe Tribadeau as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Vice-CEOs
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
15 Authorize Repurchase of Up to 7 For For Management
Percent of Issued Share Capital
16 Authorize up to 650,000 Shares for Use For For Management
in Restricted Stock Plans
17 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
19 Amend Articles 16 and 10 of Bylaws Re: For For Management
Board Remuneration and Shareholders
Identification
20 Textual References Regarding Change of For For Management
Codification
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 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 Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive Board For Against Management
Members
3.b Approve Discharge of Non-Executive For Against Management
Board Members
4.a Approve Executive Annual Cash Bonus For Against Management
Plan for A. Weill
4.b Approve Executive Annual Cash Bonus For Against Management
Plan for N. Marty
4.c Approve Interim Payment Under the Cash For Against Management
Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against Management
4.e Amend Remuneration Policy For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Repurchased For For Management
Shares
7 Amend Articles of Association and For Against Management
Authorize Each Lawyer and Paralegal
Employed by De Brauw to Execute the
Deed of Amendment of the Articles of
Association
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 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 and For For Management
Distribution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Articles For For Management
5 Elect Corporate Bodies For For Management
6 Appoint Auditor For For Management
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Anthony Day as Director For For Management
3 Elect Simon Moore as Director For For Management
4 ***Withdrawn Resolution*** Elect Ray None None Management
Smith-Roberts as Director
5 Elect Leath Nicholson as Director For For Management
6 Ratify Past Issuance of Shares to For For Management
Bencar Nominees Pty Ltd and Bencar
Consultants Pty Ltd
7 Ratify Past Issuance of Shares to Kim For For Management
Louise Shelton and Deanne Maree Carey
8 Ratify Past Issuance of Shares to CHT For For Management
Services Pty Ltd
9 Appoint KPMG as Auditor of the Company For For Management
10 Approve Issuance of Performance Rights For For Management
to Andrew Hopkins
11 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
12 Ratify Past Issuance of Shares to For For Management
Institutional Investors
13 Approve Selective Buy-Back of Shares For For Management
14A Approve Financial Assistance from For For Management
Capital Smart Holdings Pty Ltd
14B Approve Financial Assistance from SMA For For Management
Group Entities
14C Approve Financial Assistance from ACM For For Management
Parts Pty Ltd
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Ramachandra N Galla as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Ramachandra N Galla as Non-Executive
Chairman
7 Approve Remuneration of Directors For For Management
8 Approve Payment of Remuneration to For For Management
Jayadev Galla as Vice Chairman and
Managing Director
9 Elect Vishnu Raju as Director For For Management
10 Elect T R Narayanaswamy as Director For Against Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Declassification of Johnson For For Management
Controls (Mauritius) Private Limited
as Promoter
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Noppun Muangkote as Director For For Management
5.2 Elect Somchet Thinaphong as Director For For Management
5.3 Elect Tevin Vongvanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Discuss on the Company's Dividend None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.50 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Jackson Dunckel to Management For For Management
Board
7 Approve Remuneration Policy for For Against Management
Management Board
8 Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10.2 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
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Change Internal Auditor's status from For For Management
Part-time to Full-time Auditor
4 Approve Stock Option Grants For For Management
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)
--------------------------------------------------------------------------------
AMIGO HOLDINGS PLC
Ticker: AMGO Security ID: G04043108
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Nayan Kisnadwala as Director For For Management
6 Elect Roger Lovering as Director For For Management
7 Elect Richard Price as Director For For Management
8 Elect Clare Salmon as Director For For Management
9 Elect Stephan Wilcke as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Share Incentive Plan For For Management
14 Approve Save As You Earn Option Plan For For Management
15 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
AMIGO HOLDINGS PLC
Ticker: AMGO Security ID: G04043108
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Wells, a Shareholder Nominee Against Against Shareholder
to the Board
2 Elect Nick Makin, a Shareholder Against Against Shareholder
Nominee to the Board
3 Remove Stephan Wilcke as Director Against Against Shareholder
4 Remove Roger Lovering as Director Against Against Shareholder
5 Remove Richard Price as Director Against Against Shareholder
6 Remove Hamish Paton as Director Against Against Shareholder
7 Remove Nayan Kisnadwala as Director Against Against Shareholder
8 Remove Any Person Appointed as a Against Against Shareholder
Director Since 1 May 2020 Unless
Specifically Approved by the General
Meeting
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Replenishment of Working Capital by
Raised Funds
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital For For Management
and Amend Articles of Association
9 Approve Appointment of Auditor For For Management
10 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Romana For For Management
Sadurska as Director
6 Ratify Appointment of and Elect Emilio For For Management
Fullaondo Botella as Director
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information on Amendment of None None Management
Articles Re: Change Location of
Registered Office
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.7 Billion For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Approve Remuneration Policy For Against Management
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 27.4
Million
9 Approve Creation of EUR 27.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Increase in Size of Management For For Management
Board to Five Members
11 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
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 Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
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 17.5
2.1 Elect Director Osato, Yokichi For For Management
2.2 Elect Director Nakanishi, Masaki For For Management
2.3 Elect Director Ichige, Rumiko For For Management
2.4 Elect Director Araki, Hiroyuki For For Management
2.5 Elect Director Chiba, Nobuhiro For For Management
2.6 Elect Director Ono, Takahiro For For Management
2.7 Elect Director Masuda, Muneaki For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Aso, Yoichi For For Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made For For Management
in 2019 and Approve Upper Limit of
Donations for 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
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 Against Management
3 Appoint Yang Hui-jung as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Fukase, Shinichi For For Management
3.4 Elect Director Asai, Yoshitsugu For For Management
3.5 Elect Director Yoneda, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Takayama, Masashige
4.4 Elect Director and Audit Committee For For Management
Member Matsuki, Kazumichi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of For For Management
Subsidiary by Another Party to
Implement Market-oriented
Debt-to-Equity Swap
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Subsidiary For For Management
via Market-oriented Debt-to-Equity
Swap and Related Party Transactions
2 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Investment Plan For For Management
8 Approve Use of Own Funds to Purchase For For Management
Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to Some For Against Management
Controlled Subsidiaries and Related
Party Transactions
12 Approve Related Party Transaction For For Management
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Zhaojie as Non-independent For For Management
Director
1.2 Elect Wu Yuhua as Non-independent For For Management
Director
1.3 Elect Zhu Fengpo as Non-independent For For Management
Director
1.4 Elect Yin Chungang as Non-independent For For Management
Director
1.5 Elect Kong Yifan as Non-independent For For Management
Director
1.6 Elect Zhu Siyi as Non-independent For For Management
Director
1.7 Elect Jiao Dianzhi as Non-independent For For Management
Director
2.1 Elect Zhang Yunqi as Independent For For Management
Director
2.2 Elect Wang Liang as Independent For For Management
Director
2.3 Elect Yuan Min as Independent Director For For Management
2.4 Elect Liu Xiaohao as Independent For For Management
Director
3.1 Elect Liu Chaotian as Supervisor For For Shareholder
3.2 Elect Wang Qingling as Supervisor For For Shareholder
3.3 Elect Chen Kun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Profit Distribution For For Management
5 Approve Daily Related-party For For Management
Transactions
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Daily Related Party For For Management
Transactions
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Guarantee Provision Plan For For Management
12 Approve Change in Registered Capital For For Management
and Amend Articles of Association
13 Approve Use of Temporary Idle Raised For For Management
Funds to Conduct Cash Management
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
2 Approve Appointment of Auditor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Options
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Repurchase and Cancellation of For For Management
Performance Shares Granted But Not Yet
Unlocked
4 Approve External Guarantee For Against Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Manner of Pricing
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Disposal of Distribution For For Management
Arrangement of Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
10 Approve Termination of the For For Management
Implementation of Performance Shares
Incentive Plan
11 Approve Completion of Initial Public For For Management
Offering of Stock Investment Project
and Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Donghua as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Jinsong as Non-independent For For Management
Director
1.2 Elect Gao Xiaomin as Non-independent For For Management
Director
1.3 Elect Zhong Zhiguo as Non-independent For For Management
Director
1.4 Elect Fan Fengyun as Non-independent For For Management
Director
2.1 Elect Wen Donghua as Independent For For Management
Director
2.2 Elect Wang Yang as Independent Director For For Management
2.3 Elect Zhao Zhicheng as Independent For For Management
Director
3.1 Elect Fan Lijuan as Supervisor For For Management
3.2 Elect Cai Gang as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI SUN-CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Chuncheng as For For Management
Non-Independent Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI SUN-CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ANHUI SUN-CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distibution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Service Agreement For For Management
9 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
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 5
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Fukuyama, Toshihiko For For Management
2.3 Elect Director Inoue, Yukihiko For For Management
2.4 Elect Director Shibusawa, Ken For For Management
2.5 Elect Director Tanaka, Eiichi For For Management
2.6 Elect Director Momose, Yumiko For For Management
2.7 Elect Director Kamei, Tatsuhiko For For Management
3 Appoint Statutory Auditor Suda, Kazuo For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Banco BPM Spa None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane Spa None Against Shareholder
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
3.4 Elect Livio Raimondi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM Spa None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Shareholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
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 For Management
Allocation of Income
2.1 Elect Lee Seong-gu as Inside Director For For Management
2.2 Elect Lee Sang-su as Outside 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)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Jacqueline de Rojas as For For Management
Director
9 Elect Shaun McCabe as Director For For Management
10 Elect Luisa Delgado as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Kurita, For For Management
Hiroshi
--------------------------------------------------------------------------------
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 For Management
3.2 Appoint Statutory Auditor Takegawa, For For Management
Kiyoshi
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Funds for Cash For For Management
Management
10 Amend Articles of Association For For Management
11 Amend Articles and Rules on For For Management
Shareholder Meetings
12.1 Elect Zhu Fangmeng as Non-Independent For For Management
Director
12.2 Elect Xu Wencai as Non-Independent For For Management
Director
12.3 Elect Hu Tiangao as Non-Independent For For Management
Director
12.4 Elect Wu Xing as Non-Independent For For Management
Director
13.1 Elect Yao Minglong as Independent For For Management
Director
13.2 Elect Zhang Aizhu as Independent For For Management
Director
13.3 Elect Chen Ling as Independent Director For For Management
14.1 Elect Li Guoping as Supervisor For For Management
14.2 Elect Jin Longhua as Supervisor For For Management
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Policy For For Management
VII Approve Remuneration Report For For Management
VIII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
IX Approve Discharge of Directors For For Management
X Reelect Joseph Greenwell as Director For For Management
XI Elect Alain Kinsch as Director For For Management
XII Elect Ros Rivaz as Director For For Management
XIII Appoint Deloitte as Auditor For For Management
XIV Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
I Approve Cancellation of Shares and For For Management
Reduction in Share Capital
II Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For For Management
5.2 Reelect Robert Schmidli as Director For For Management
5.3 Reelect Markus Scheidegger as Director For For Management
5.4 Reelect Xavier Le Clef as Director For For Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Elect Maya Bundt as Director For For Management
5.7 Elect Jolanda Grob as Director For For Management
6 Reelect Daniel Hofer as Board Chairman For For Management
7.1 Reappoint Robert Schmidli as Member of For For Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For For Management
of the Compensation Committee
7.3 Appoint Jolanda Grob as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 905,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
10 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director John M. Herhalt For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director David Hopkinson For For Management
1.5 Elect Director Tom Looney For For Management
1.6 Elect Director Renah Persofsky For For Management
1.7 Elect Director Walter Robb For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
APLUS FINANCIAL CO., LTD.
Ticker: 8589 Security ID: J01743103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Shimizu, Tetsuro For Against Management
2.2 Elect Director Shimada, Takayuki For For Management
2.3 Elect Director Tomita, Masayoshi For For Management
2.4 Elect Director Masuda, Tadashi For For Management
2.5 Elect Director Kagita, Hiroyuki For For Management
2.6 Elect Director Kozano, Yoshiaki For For Management
2.7 Elect Director Hirasawa, Akira For For Management
2.8 Elect Director Uchikawa, Haruya For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Kyohei
4 Appoint Alternate Statutory Auditor For Against Management
Takemura, Noboru
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shobana Kamineni as Director For For Management
4 Elect Murali Doraiswamy as Director For For Management
5 Elect V. Kavitha Dutt as Director For For Management
6 Elect MBN Rao as Director For For Management
7 Reelect Vinayak Chatterjee as Director For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of Shobana Kamineni as Wholetime
Director, Designated as Executive
Vice-Chairperson
10 Approve Continuation of Payment of For For Management
Remuneration to Executive Directors
11 Adopt New Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Enter Into Long Term Supply For For Management
Agreement with Apollo Pharmacies
Limited
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Robert Steinmetz as Director For For Management
4 Reelect Francesco Gori as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Satish Sharma as Director and For For Management
Approve Appointment and Remuneration
of Satish Sharma as Whole Time Director
7 Reelect Akshay Chudasama as Director For For Management
8 Reelect Vikram S. Mehta as Director For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Creation of Charges, For For Management
Mortgages, Hypothecation on Assets in
Connection with the Borrowings of the
Company
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares to
Emerald Sage Investment Ltd on
Preferential Basis
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Vanessa Liu as Director For For Management
4 Elect Christopher Vonwiller as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Mark Brayan
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Nicolas Villen Jimenez as For For Management
Director
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
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 For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Dividends of SAR 1.75 per For For Management
Share for FY 2019
9 Approve Related Party Transactions Re: For For Management
Ready Mix Concrete and Construction
Supplies in Jordan
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Chairman of the AGM to For For Management
Appoint the Meeting Secretary Antoine
Abi Rached and the Vote Collector FAB
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2019
5 Approve Discharge of Directors for FY For Against Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Ratify the Appointment of Hamad Al For For Management
Ameri as Director in Replacement to
Khaleefah Al Romaithi
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
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 22
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Inaba, Masaya For For Management
2.6 Elect Director Morioka, Hirohiko For For Management
2.7 Elect Director Takagi, Nobuyuki For For Management
2.8 Elect Director Akita, Daisaburo For For Management
2.9 Elect Director Masamune, Elizabeth For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyashita, Yasutomo
3.2 Elect Director and Audit Committee For For Management
Member Murakami, Shigeto
3.3 Elect Director and Audit Committee For For Management
Member Maruta, Naohisa
3.4 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Mizuno, Akihito For For Management
2.7 Elect Director Aoki, Yoshihisa For For Management
2.8 Elect Director Ishii, Hideo For For Management
2.9 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Hiramitsu, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Tomoko
4 Appoint Alternate Statutory Auditor For For Management
Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Adrian Fitzpatrick as Director For For Management
3.2 Elect Robert Fraser as Director For For Management
3.3 Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.11 per Share
3.2 Approve Dividends of CHF 0.11 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For For Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For For Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
5.3 Amend Articles Re: Additional Variable For Against Management
Compensation in Special Situations
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 963,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director John P. Dielwart For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (Non-Voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.56 Per Share None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration Report for For For Management
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Approve Revisions to Remuneration For For Management
Policy for Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9.a Reelect D.L.M. (Deanna) Goodwin to For For Management
Supervisory Board
9.b Announce Vacancies on the Supervisory None None Management
Board
10 Amend Articles of Association For For Management
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as None None Management
Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN JUI-TSUNG, a Representative For Against Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.2 Elect WONG CHUNG-PIN, a For Against Management
Representative of COMPAL ELECTRONICS
INC. with SHAREHOLDER NO.6, as
Non-Independent Director
1.3 Elect PENG SHEN-HUA, a Representative For Against Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.4 Elect LIU CHUNG-PAO, a Representative For Against Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.5 Elect TSENG CHAO-PENG with SHAREHOLDER For For Management
NO.12 as Non-Independent Director
1.6 Elect WEI CHE-HO with SHAREHOLDER NO. For Against Management
L101566XXX as Non-Independent Director
1.7 Elect LEE ING-JEN with SHAREHOLDER NO. For Against Management
N103673XXX as Independent Director
1.8 Elect WEN CHING-CHANG with SHAREHOLDER For Against Management
NO.D100813XXX as Independent Director
1.9 Elect YANG WEN-AN with SHAREHOLDER NO. For Against Management
R103424XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Masatoshi For For Management
2.3 Elect Director Someya, Toshihiro For For Management
2.4 Elect Director Hoshino, Hiroyuki For For Management
2.5 Elect Director Shida, Mitsuaki For For Management
2.6 Elect Director Iwafuchi, Hiroshi For For Management
2.7 Elect Director Omuro, Koichi For For Management
3.1 Appoint Statutory Auditor Komagata, For For Management
Takehiko
3.2 Appoint Statutory Auditor Onishi, For Against Management
Hidetsugu
3.3 Appoint Statutory Auditor Tanaka, For For Management
Toshiaki
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
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 12
2.1 Elect Director Usui, Kenichiro For For Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Okamura, Toshimi For For Management
2.4 Elect Director Kuwabara, Yasuhiro For For Management
2.5 Elect Director Furukawa, Noriatsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Imada, Yoshikazu
3.2 Elect Director and Audit Committee For For Management
Member Yagi, Yasuyuki
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
4 Elect Alternate Director and Audit For Against Management
Committee Member Shinohara, Kazuhiro
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
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 25
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Miura, Koichi For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Kogarimai, Hideki For For Management
2.6 Elect Director Fukuhara, Ikuharu For For Management
2.7 Elect Director Inoue, Koichi For For Management
2.8 Elect Director Sawada, Tsukasa For For Management
2.9 Elect Director Nekomiya, Kazuhisa For For Management
2.10 Elect Director Miura, Takehiko For For Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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
3.1 Elect Chih-Yuan Lu with SHAREHOLDER NO. For For Management
9 as Non-Independent Director
3.2 Elect Chi-Ming Chang with SHAREHOLDER For For Management
NO.24 as Non-Independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with SHAREHOLDER NO.4 as
Non-Independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.53120 as Non-Independent Director
3.5 Elect Mickey Ken, a Representative of For For Management
Kingwell Investment Inc. with
SHAREHOLDER NO.15 as Non-Independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with SHAREHOLDER
NO.198 as Non-Independent Director
3.7 Elect Shuh-Jiunn Liaw, a For For Management
Representative of Sheng Tang
Investment Ltd. with SHAREHOLDER NO.
295 as Non-Independent Director
3.8 Elect Wei-Shan Hu with SHAREHOLDER NO. For For Management
819 as Independent Director
3.9 Elect Chen-I Chia with SHAREHOLDER NO. For For Management
87147 as Independent Director
3.10 Elect Lai-Juh Chen with SHAREHOLDER NO. For For Management
A121498XXX as Independent Director
3.11 Elect Bernard C. Jiang with For For Management
SHAREHOLDER NO.A103032XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 22, 2019 Meeting Type: Annual/Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rosemary Hartnett as Director For For Management
3 Elect Simon Parsons as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
5 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
6 Approve Grant LTI Performance Rights For For Management
to Rob de Vos
7 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
8 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
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 35
2 Elect Director Fukunaga, Tetsuya For For Management
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q05262102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Smith as Director For For Management
2 Elect Peter Brook as Director For For Management
3 Elect Stuart McLauchlan as Director For For Management
4 Elect Chris Gudgeon as Director For For Management
5 Elect Mike Pohio as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Amendments to the Constitution For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
10.a Approve Discharge of Board Chairman For For Management
Johan Malmquist
10.b Approve Discharge of Board Member Carl For For Management
Bennet
10.c Approve Discharge of Board Member Eva For For Management
Elmstedt
10.d Approve Discharge of Board Member Dan For For Management
Frohm
10.e Approve Discharge of Board Member Ulf For For Management
Grunander
10.f Approve Discharge of Board Member For For Management
Carola Lemne
10.g Approve Discharge of Board Member and For For Management
CEO Joacim Lindoff
10.h Approve Discharge of Employee For For Management
Representative Sten Borjesson
10.i Approve Discharge of Employee For For Management
Representative Ingrid Hultgren
10.j Approve Discharge of Deputy Employee For For Management
Representative Kajsa Haraldsson
10.k Approve Discharge of Deputy Employee For For Management
Representative Eva Sandling Gralen
10.l Approve Discharge of Former Deputy For For Management
Employee Representative Susanna Bjuno
11.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors and For For Management
Deputy Auditors
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Johan Malmquist as Director For Against Management
13.b Reelect Carl Bennet as Director For Against Management
13.c Reelect Eva Elmstedt as Director For For Management
13.d Reelect Dan Frohm as Director For Against Management
13.e Reelect Ulf Grunander as Director For Against Management
13.f Reelect Carola Lemne as Director For For Management
13.g Reelect Joacim Lindoff as Director For For Management
13.h Reelect Johan Malmquist as Board For Against Management
Chairman
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles of Association Re: For For Management
Participation at General Meetings
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Abdullah Al Bahouth as Director For For Management
6 Elect Abdullah Al Bahouth as Member of For For Management
Audit Committee
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 4,000,000 for FY 2019
9 Ratify Distributed Dividend of SAR 0. For For Management
40 per Share for First Half of FY 2019
10 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2019
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
12 Amend Audit Committee Charter For For Management
13 Elect Majid Al Subaie as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AWA Security ID: S07526130
Meeting Date: AUG 22, 2019 Meeting Type: Court
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme
Lapses and is Not Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AHA Security ID: S07526155
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Re-elect Mark Kaplan as Director For For Management
1.1.2 Re-elect Gregory Kinross as Director For For Management
1.1.3 Elect Matthew Nell as Director For For Management
1.2 Elect Nozipho Makhoba as Director For For Management
2.1 Elect Gregory Kinross as Chairman of For For Management
the Audit and Risk Committee
2.2 Re-elect Arnold Basserabie as Member For For Management
of the Audit and Risk Committee
2.3 Elect Nozipho Makhoba as Member of the For For Management
Audit and Risk Committee
2.4 Elect Sam Mokorosi as Member of the For For Management
Audit and Risk Committee
2.5 Elect Selwyn Noik as Member of the For For Management
Audit and Risk Committee
3 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Sergio Vittone as
the Designated Individual Auditor
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.1 Approve Fees Payable to the Chairman For For Management
of the Board
3.2 Approve Fees Payable to Non-executive For For Management
Director
3.3 Approve Fees Payable to Audit and Risk For For Management
Committee Member
3.4 Approve Fees Payable to Remuneration For For Management
and Nomination Committee Member
3.5 Approve Fees Payable to Investment For For Management
Committee Member
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Abe, Tatsuya For For Management
1.3 Elect Director Esaki, Hiroshi For For Management
1.4 Elect Director Miyake, Ichiro For For Management
1.5 Elect Director Arita, Daisuke For For Management
2 Appoint Statutory Auditor Inokuma, For Against Management
Hiroko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
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 Igarashi, Yoshikata For For Management
2.2 Elect Director Moriyasu, Hisakazu For For Management
2.3 Elect Director Igarashi, Keisuke For For Management
2.4 Elect Director Naito, Isao For For Management
2.5 Elect Director Kawata, Takashi For For Management
2.6 Elect Director Kawazoe, Hisayuki For For Management
2.7 Elect Director Satake, Keisuke For For Management
2.8 Elect Director Nagao, Jiro For For Management
2.9 Elect Director Kobashikawa, Yasuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hombo, Yoshiaki
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
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 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hamada, Hiroshi For For Management
3.2 Elect Director Yoshida, Keiichi For For Management
3.3 Elect Director Ide, Tokiko For For Management
3.4 Elect Director Hiura, Toshihiko For For Management
3.5 Elect Director Oshida, Hiroyuki For For Management
4 Appoint Statutory Auditor Ueno, For For Management
Mitsumasa
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Punit Lalbhai as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Jayesh K. Shah as Director and
Group Chief Financial Officer
5 Reelect Dileep C. Choksi as Director For For Management
6 Elect Arpit Kantilal Patel as Director For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as For For Management
Director
4.1c Reelect Gary McGann as Director and For For Management
Board Chairman
4.1d Reelect Mike Andres as Director For For Management
4.1e Reelect Greg Flack as Director For For Management
4.1f Reelect Dan Flinter as Director For For Management
4.1g Reelect Annette Flynn as Director For For Management
4.1h Reelect Jim Leighton as Director For For Management
4.1i Reelect Tim Lodge as Director For For Management
4.1j Reelect Kevin Toland as Director For For Management
4.1k Reelect Rolf Watter as Director For For Management
4.2.1 Reappoint Mike Andres as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Dan Flinter as Member of the For For Management
Compensation Committee
4.2.3 Reaapoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.4 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Approve CHF 993,106 Conditional For For Management
Capital Increase without Preemptive
Rights for Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Amend Articles Re: Shareholding For For Management
Requirements to File Agenda Items
7.2.1 Amend Articles Re: Range of Board Size For For Management
7.2.2 Amend Articles Re: Board Meeting For For Management
Chairman
7.2.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
7.3.1 Amend Articles Re: Share Register For For Management
7.3.2 Amend Articles Re: Financial Statements For For Management
7.3.3 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Hoshino, Yasuyuki For For Management
2.4 Elect Director Kimura, Mitsushige For For Management
2.5 Elect Director Nishikawa, Keisuke For For Management
2.6 Elect Director Suzuki, Joji For For Management
2.7 Elect Director Odaki, Kazuhiko For For Management
2.8 Elect Director Kanai, Michiko For For Management
3.1 Appoint Statutory Auditor Mihara, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hara, Toshiki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shimoda, Yoshifumi For For Management
2.2 Elect Director Hayashi, Nobuyuki For For Management
2.3 Elect Director Matsushita, Toru For For Management
2.4 Elect Director Koga, Toshikatsu For For Management
2.5 Elect Director Nishioka, Shiro For For Management
2.6 Elect Director Omori, Takashi For For Management
2.7 Elect Director Ibe, Miyoji For For Management
2.8 Elect Director Inada, Masumitsu For For Management
2.9 Elect Director Suzuki, Atsuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Koichi
3.2 Appoint Statutory Auditor Kitayama, For For Management
Akikazu
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
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 6
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ran, Minshon For For Management
2.4 Elect Director Taniguchi, Kazuaki For For Management
2.5 Elect Director Hagiwara, Toshimasa For For Management
2.6 Elect Director Abe, Hideo For For Management
2.7 Elect Director Hara, Tomohiko For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
3.1 Appoint Statutory Auditor Kayama, Morio For For Management
3.2 Appoint Statutory Auditor Otaka, Yukio For For Management
3.3 Appoint Statutory Auditor Kawashima, For For Management
Masahito
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Kojima, Amane For For Management
1.4 Elect Director Nakanishi, Hiroyuki For For Management
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
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 25
2.1 Elect Director Nakano, Kazuya For For Management
2.2 Elect Director Fujita, Naomitsu For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Onishi, Katsuhiro For For Management
2.5 Elect Director Takahashi, Hiro For For Management
3 Elect Director and Audit Committee For Against Management
Member Arima, Daichi
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect JoAnne Stephenson as Director For For Management
2b Elect Harry Boon as Director For For Management
2c Elect Marie-Laure Mahe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of A-HBT Trustee-Manager, For For Management
Statement by CEO of Trustee-Manager,
Report of A-HREIT Trustee, Report of
A-HREIT Manager, Audited Financial
Statements of A-HBT, A-HREIT and
A-HTRUST, and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve A-HBT Trust Deed Supplement For For Management
5 Approve A-HREIT Trust Deed Supplement For For Management
6 Approve A-HREIT Trust Deed For For Management
Communications Supplement, A-HBT Trust
Deed Communications Supplement and
Stapling Deed Communications Supplement
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Scheme For For Management
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Trust Deeds Amendments For For Management
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the For For Management
Trustee-Manager, Audited Financial
Statements and Auditor's Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
5 Amend Trust Deed to Include Provisions For For Management
Regarding Electronic Communications of
Notices and Documents to Unitholders
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, and Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDIS HEALTH LTD.
Ticker: ASC Security ID: S06712103
Meeting Date: FEB 05, 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 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
3.1 Re-elect Dr Kinesh Pather as Director For For Management
3.2 Re-elect Dr Noluyolo Jekwa as Director For For Management
4.1 Elect Andrew Marshall as Director For For Management
4.2 Elect Mark Sardi as Director For For Management
5.1 Re-elect Bharti Harie as Chairman of For For Management
the Audit Committee
5.2 Re-elect Mary Bomela as Member of the For Against Management
Audit Committee
5.3 Re-elect Dr Kinesh Pather as Member of For For Management
the Audit Committee
5.4 Elect Dr Noluyolo Jekwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Share Option Scheme For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Amanda Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASCLETIS PHARMA, INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yizhen Wei as Director For For Management
2.2 Elect Lin Hua as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Juerg Fedier as Director For For Management
6.1.3 Elect Nicole Tschudi as Director For For Management
6.1.4 Elect Laurent Dubois as Director For For Management
6.1.5 Elect Michael Reitermann as Director For For Management
6.1.6 Elect Andreas Schoenenberger as For For Management
Director
6.2 Elect Valentin Rueda as Board Chairman For For Management
6.3.1 Appoint Nicole Tschudi as Member of For For Management
the Compensation Committee
6.3.2 Appoint Laurent Dubois as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7 Amend Articles Re: Authorized Capital For For Management
Increase, External Board Mandates,
Reduction of Fixed Compensation for
the CEO
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
8.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
8.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme Amendments For For Management
2 Approve Ascott Reit Acquisition For For Management
3 Approve Issuance of Consideration Units For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Amend Unit Issue Price For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-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 For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Feisal Al Qassim as Director None Abstain Management
1.2 Elect Mohammed Al Barjas as Director None Abstain Management
1.3 Elect Mansour Al Buseili as Director None For Management
1.4 Elect Hussein Shubukshi as Director None For Management
1.5 Elect Salih Al Yami as Director None Abstain Management
1.6 Elect Abdullah Al Huweish as Director None Abstain Management
1.7 Elect Raad Al Qahtani as Director None Abstain Management
1.8 Elect Samah Al Subaee as Director None For Management
1.9 Elect Omar Jafri as Director None For Management
1.10 Elect Abdullah Al Jareesh as Director None Abstain Management
1.11 Elect Khalid Al Fudheili as Director None Abstain Management
1.12 Elect Mureea Habbash as Director None For Management
1.13 Elect Salih Al Shithri as Director None Abstain Management
1.14 Elect Abdulazeez Yamani as Director None Abstain Management
1.15 Elect Suleiman Al Hudeithi as Director None For Management
1.16 Elect Mohammed Al Hamad as Director None Abstain Management
1.17 Elect Majid Kheirallah as Director None Abstain Management
1.18 Elect Feisal Shakir as Director None For Management
1.19 Elect Abdullah Kamil as Director None For Management
1.20 Elect Amr Kamil as Director None Abstain Management
1.21 Elect Fahd Al Shamri as Director None For Management
1.22 Elect Adil Dahlawi as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Article 32 of Bylaws Re: General For For Management
Assembly Invitation
4 Amend Article 43 of Bylaws Re: For For Management
Committee Reports
5 Amend Article 48 of Bylaws Re: For For Management
Financial Statements
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu, Chung-lih as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Wang, Wei as Director For For Management
3d Elect Lee, Kao-chao as Director For For Management
3e 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve 2020 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2020 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2020 Amended and Restated For For Management
Operational Procedures for Provision
of Guarantees by Way of Endorsement
11 Amend Articles of Association For For Management
12 Approve and Adopt Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Q2 2019 Financial Statements For For Management
2 Approve Q2 2019 Deficit Compensation For For Management
3 Approve Midterm Capital Reduction to For For Management
Offset Accumulated Losses
4 Approve Capital Raising by Private For For Management
Placement
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation Statement 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
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Chung, Tsung Ming with ID No. For For Management
J102535XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: JUN 30, 2020 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
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Young-han as Outside For For Management
Director
4 Elect Choi Young-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Change in Number of Issued Capitals)
1.2 Amend Articles of Incorporation For For Management
(Change in Issuance Limit of
Convertible Bond)
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL CO., LTD.
Ticker: 4514 Security ID: J0326X104
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 10
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Delete References to For For Management
Record Date
4.1 Appoint Statutory Auditor Kito, For For Management
Hideshige
4.2 Appoint Statutory Auditor Fukuchi, For For Management
Keiko
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Approve Regular Dividend For For Management
6.b Approve Extra-Ordinary Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Benjamin Gek Lim Loh to For For Management
Management Board
10.a Elect Monica de Virgiliis to For For Management
Supervisory Board
10.b Elect Didier Lamouche to Supervisory For For Management
Board
10.c Reelect Martin van Pernis to For For Management
Supervisory Board
11 Amend Article 34 Re: Implementation For For Management
Act SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Jerry Shen, a Representative of For Against Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.2 Elect Chewei Lin, a Representative of For For Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.3 Elect Ted Hsu, a Representative of For Against Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.4 Elect Jin-Chun Sheu with SHAREHOLDER For Against Management
NO.T101898XXX as Non-Independent
Director
3.5 Elect Hung-Tze, Jan with SHAREHOLDER For Against Management
NO.M120408XXX as Independent Director
3.6 Elect Joseph Shieh with SHAREHOLDER NO. For Against Management
A121453XXX as Independent Director
3.7 Elect Jing-Jyi Wu with SHAREHOLDER NO. For Against Management
G101223XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# 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 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Societa Iniziative Autostradali e
Servizi SpA into ASTM SpA
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Fix Board Terms for Directors For For Management
1.3.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder
Finanziaria SpA
1.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
1.4 Elect Board Chair None Against Management
1.5 Approve Remuneration of Directors For Against Management
2 Appoint One Internal Statutory Auditor For Against Management
and One Alternate Auditor
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Integrate Remuneration of External For For Management
Auditors
5.1.1 Slate Submitted by Nuova Argo None Against Shareholder
Finanziaria SpA
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 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
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Stroll as Director For For Management
4 Re-elect Dr Andy Palmer as Director For For Management
5 Re-elect Lord Matthew Carrington as For For Management
Director
6 Re-elect Peter Espenhahn as Director For For Management
7 Elect Michael de Picciotto as Director For For Management
8 Re-elect Amr Ali Abdallah AbouelSeoud For For Management
as Director
9 Re-elect Mahmoud Samy Mohamed Aly El For For Management
Sayed as Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and 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
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Related Party Transactions Re: For For Management
Prince Fahd Bin Sultan Hospital
6 Approve Related Party Transactions Re: For For Management
Astra Farms
7 Approve Related Party Transactions Re: For For Management
NourNet
8 Approve Related Party Transactions Re: For For Management
Astra Farms
9 Approve Related Party Transactions Re: For For Management
Astra Food Company
10 Approve Related Party Transactions Re: For For Management
Al Tanmiya for Steel Industries
11 Approve Related Party Transactions Re: For For Management
Almasirah International
12 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
13 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
14 Allow Kameel bin Saaduddin to Be For For Management
Involved with Other Companies
15 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
16 Approve Discharge of Directors for FY For For Management
2019
17 Approve Remuneration of Directors of For For Management
SAR 600,000 for FY 2019
18 Approve Absence of Dividends for FY For For Management
2019
19 Amend Article 21 of Bylaws Re: Board For For Management
Powers
20 Amend Article 22 of Bylaws Re: Board For For Management
Remuneration
21 Amend Article 50 of Bylaws Re: For For Management
Dividends
22 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Kyle Thompson as Director For Against Management
5 Reelect K R Shenoy as Director For Against Management
6 Reelect Pradip Desai as Director For Against Management
7 Elect Kaushal Nakrani as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Basis of Pricing and Issue For For Management
Price
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
10 Amend Articles of Association and For For Management
Handling of Business Registration
Changes
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Resolution For For Management
Validity Period on Private Placement
2 Approve Repurchase and Cancellation of For For Management
2016 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Scale For For Management
2.6 Approve Restricted Period For For Management
2.7 Approve Scale and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement Between Company
and Subscribers
7 Approve Special Report on the Usage of For For Management
Previously Raised Funds
8 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
6 Authorize Board to Distribute Dividend For For Management
7 Approve Remuneration of Auditors For For Management
8.1 Approve Remuneration of Board Chairman For For Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder For For Management
Elected Directors in the Amount of NOK
150,000
8.3 Approve Remuneration of Employee For For Management
Elected Directors in the Amount of NOK
100,000
9.1 Reelect Ib Kunoe (Chairman) as Director For For Management
9.2 Reelect Sven Madsen as Director For For Management
9.3 Reelect Morten Jurs as Director For For Management
9.4 Reelect Lisbeth Toftkaer Kvan as For For Management
Director
9.5 Reelect Saloume Djoudat as Director For For Management
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11 Approve Company's Corporate Governance For For Management
Statement
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 10 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Hayashi, Takao For For Management
2.2 Elect Director Nakauchi, Yukimasa For For Management
2.3 Elect Director Kumazawa, Hiroyuki For For Management
2.4 Elect Director Mase, Fumio For For Management
2.5 Elect Director Kato, Junya For For Management
2.6 Elect Director Usui, Okitane For For Management
3.1 Appoint Statutory Auditor Uto, For For Management
Hayatoshi
3.2 Appoint Statutory Auditor Yamada, Kazuo For For Management
3.3 Appoint Statutory Auditor Tajima, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Mizutani, Hiroyuki
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Sun-Chung Chen (CHEN SHANG For For Management
ZHONG), with Shareholder No. 7, as
Non-Independent Director
9.2 Elect Shang-Jen Chen (CHEN SHANG REN), For Against Management
with Shareholder No. 6, as
Non-Independent Director
9.3 Elect Yung-Da Lin (LIN YONG DA), with For Against Management
ID No. F120119XXX, as Non-Independent
Director
9.4 Elect Shiu-Ta Liao (LIAO XIU DA), with For Against Management
Shareholder No. 10, as Non-Independent
Director
9.5 Elect Se-Se Chen, with Shareholder No. For Against Management
3, as Non-Independent Director
9.6 Elect Chen-Lin Kuo (GUO ZHEN LIN), For Against Management
with ID No. A100243XXX, as
Non-Independent Director
9.7 Elect Kun-Yu Chao (ZHAO KUN YU), with For Against Management
Shareholder No. 23758, as
Non-Independent Director
9.8 Elect Chung-Jen Chen (CHEN ZHONG REN) For Against Management
with ID No. A120604XXX as Independent
Director
9.9 Elect Chun-Chung Chen (CHEN JUN ZHONG) For For Management
with ID No. A122360XXX as Independent
Director
9.10 Elect Wei-Jen Chu (ZHU WEI REN) with For For Management
ID No. F101013XXX as Independent
Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakado, Tsuyoshi For For Management
1.2 Elect Director Haruna, Hideki For For Management
1.3 Elect Director Oba, Ryoji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ota, Kazuyoshi
2.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Takamasa
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
4 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3 Reelect Monica Ribe Salat as Director For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 300 Million
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Amend Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Discharge of Board and For For Management
President
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.5
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Johan Ljungberg (Chairman), For For Management
Simon de Chateau, Conny Fogelstrom,
Erik Langby and Sara Laurell as
Directors; Elect Gunilla Berg as New
Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Participation in the General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS, INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended 30 June 2019
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint Deloitte as Auditors of the For For Management
Company with Patrick Kleb as the
Designated Partner
5 Re-elect Pierre Tredoux as Director For For Management
6 Re-elect Johan van der Merwe as For For Management
Director
7 Re-elect Hellen El Haimer as Director For For Management
8 Re-elect Stewart Shaw-Taylor as For For Management
Director
9 Elect Raj Nana as Director For For Management
10 Elect Jackie van Niekerk as Director For For Management
11 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
12 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
13 Re-elect Brett Nagle as Member of the For For Management
Audit and Risk Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Allotment and Issue of For For Management
Shares to Directors and Prescribed
Officers Under the Long-Term Incentive
Plan
4 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13 Reelect Ulf Lundahl (Chair), Catarina For For Management
Fagerholm, Tobias Lonnevall, Anssi
Soila and Alf Goransson as Directors;
Elect Suvi-Anne Siimes as New Director
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Warrant Program 2020 for For For Management
Senior Executives; Approve Creation of
SEK 2,740.5 Pool of Capital to
Guarantee Conversion Rights
16 Approve Performance Share Program 2020 For For Management
for Key Employees
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Nomination Committee Procedures For For Management
21 Elect Peter Hofvenstam, Anssi Soila, For For Management
Niklas Antman and Marianne Nilsson as
Members of Nomination Committee
22 Amend Articles Re: Editorial Changes For For Management
to Article 1; Notification of
Participation in the General Meeting;
Share Registrar
23 Close Meeting None None Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LTD.
Ticker: 540611 Security ID: Y0R772123
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Uttam Tibrewal as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Narendra Ostawal as Director For Against Management
6 Approve Fees or Compensation (Profit For For Management
Linked Commission) to Non-Executive
Directors Including Independent
Directors
7 Approve Revision in the Remuneration For For Management
of Mannil Venugopalan as Independent
Director (Part-Time) Chairman
8 Approve Revision in the Remuneration For For Management
of Sanjay Agarwal as Managing Director
& CEO
9 Approve Revision in the Remuneration For For Management
of Uttam Tibrewal as Whole Time
Director
10 Approve Borrowing Powers For For Management
11 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
12 Amend Articles of Association For For Management
13 Amend Employee Stock Option Scheme 2016 For For Management
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Lior Aldema as Director For For Management
3 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
4 Approve Amended Employment Terms of For Against Management
Shabtai Adlersberg, President, CEO and
Member of Board
5 Approve Employment Terms of Lior For Against Management
Aldema, CBO, Global Head of Sales and
Member of Board
6 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
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 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence Conway as Director For For Management
3 Elect Paul Harris as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X108
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Michael Singer For For Management
2.2 Elect Director Terry Booth For For Management
2.3 Elect Director Steve Dobler For For Management
2.4 Elect Director Ronald Funk For For Management
2.5 Elect Director Jason Dyck For For Management
2.6 Elect Director Norma Beauchamp For For Management
2.7 Elect Director Margaret Shan Atkins For For Management
2.8 Elect Director Adam Szweras For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/20
--------------------------------------------------------------------------------
AUSDRILL LIMITED
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 01, 2019 Meeting Type: Annual
Record Date: SEP 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Terrence John Strapp as Director For For Management
4 Approve Incentive Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ended 2019
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ending 2020
7 Approve Issuance of STI Rights to Mark For For Management
Norwell
8 Approve the Increase in the Maximum For For Management
Number of Directors from 7 to 8
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
10 Approve the Change of Company Name to For For Management
Perenti Global Limited
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yan Weibin as Director For Against Management
2.2 Elect Tsai Chang-Hai as Director For Against Management
2.3 Elect Lau Chun Fai Douglas as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For For Management
Committee in the Amount of NOK 50,000
for Each Member
7c Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 25,000
for Each Member
7d Approve Remuneration of Auditors For For Management
8.1a Reelect Helge Singelstad as Director For For Management
8.1b Reelect Helge Mogster as Director For For Management
8.1c Reelect Lill Maren Melingen Mogster as For For Management
Director
8.1d Reelect Hege Charlotte Bakken as For For Management
Director
8.1e Reapoint Helge Singelstad as Chairman For For Management
8.2a Reelect Nils Petter Hollekim as Member For For Management
of Nominating Committee
8.2b Elect Hilde Dronen as New Member of For For Management
Nominating Committee
8.2c Appoint Hilde Dronen as Chairman of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Authorize Board to Decide on the For For Management
Distribution of Dividends
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Neil Reisman as Director For For Management
4 Elect Stuart Black as Director For For Management
5 Elect Anthony Abraham as Director For For Management
6 Elect Marc Blazer as Director For For Management
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kenneth W Gunderson-Briggs as For For Management
Director
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in Business Scope For For Management
5 Approve Amendments to Articles of For For Management
Association and Registration Matters
6 Approve Amendments to Draft and For For Shareholder
Summary on 2017 Performance Share
Incentive Plan
7 Amend Methods to Assess the For For Shareholder
Performance of 2017 Performance Share
Incentive Plan Participants
8 Approve Amendments to Draft and For For Shareholder
Summary on 2019 Performance Share
Incentive Plan
9 Amend Methods to Assess the For For Shareholder
Performance of 2019 Performance Share
Incentive Plan Participants
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by None Against Shareholder
Schematrentaquattro SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
3.1 Approve Remuneration Policy For For Management
3.2 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
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For Against Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chairman
6.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 09, 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
2 Approve Dividend For For Management
3 Reelect N. Ram Prasad as Director For For Management
4 Reelect Wai Yat Paco Lee as Director For For Management
5 Elect A. Venkata Sanjeev as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of A. Venkata Sanjeev as Whole-time
Director
7 Approve Payment of Remuneration to For For Management
Executive Directors
8 Reelect A.V. Achar as Director For For Management
9 Reelect B.V. Kumar as Director For For Management
10 Reelect M.S.P. Rao as Director For For Management
11 Reelect K. Ramamohana Rao as Director For For Management
12 Reelect N.V.D.S. Raju as Director For For Management
13 Reelect K. Kiranmayee as Director For For Management
14 Elect J.V.Ramudu as Director For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Live Broadcast of Meeting via For For Management
Company Website
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
10.c Approve Discharge of Board and For For Management
President
11 Amend Articles Re: Board Consists of 5 For For Management
to 9 Members; Voting Prior to General
Meeting
12 Determine Number of Members (9) and For For Management
Deputy Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 358,000 For Each
Director; Approve Committee Fees
14 Approve Remuneration of Auditors For For Management
15 Reelect Viktor Fritzen, Jonas For For Management
Hagstremer, Sven Hagstremer, Birgitta
Klasen, Mattias Miksche and Hans Toll
as Directors; Elect Magnus Dybeck,
Catharina Eklof and Johan Roos as New
Directors
16 Elect Sven Hagstromer as Board Chairman For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrants Incentive Plan for For For Management
Key Employees
19 Authorize Share Repurchase Program For For Management
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
4 Ratify Past Issuance of Stapled For For Management
Securities to Existing Institutional,
Sophisticated and Strategic
Securityholders
--------------------------------------------------------------------------------
AVEO GROUP
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 06, 2019 Meeting Type: Court
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Hydra RL BidCo Pty
Ltd
1 Approve Amendment of the Aveo Group For For Management
Trust Constitution
2 Approve Acquisition of Aveo Group For For Management
Trust Units
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
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 25
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 Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
4.3 Elect Director and Audit Committee For For Management
Member Tamaki, Akihiro
4.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
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
7 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
AVITA MEDICAL LIMITED
Ticker: AVH Security ID: Q1225T105
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Suzanne Crowe as Director For For Management
3 Elect Louis Drapeau as Director For For Management
4 Elect Damien McDonald as Director For For Management
5 Approve Employee Share Plan None For Management
6 Approve Issuance of Long Term For For Management
Incentive Rights to Michael Perry
--------------------------------------------------------------------------------
AVITA MEDICAL LIMITED
Ticker: AVH Security ID: Q1225T105
Meeting Date: JUN 15, 2020 Meeting Type: Court
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed
Redomiciliation of the Avita Group
from Australia to the United States of
America
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 725,000 for
Chairman, EUR 555,000 for Vice
Chairman, and EUR 460,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Mia Brunell Livfors (Chair), For For Management
Stina Andersson, Fabian Bengtsson,
Caroline Berg, Jesper Lien, Lars
Olofsson and Christer Aberg as
Directors; Elect Christian Luiga as
New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Restricted Stock Plan LTIP 2020 For For Management
17.b Approve Equity Plan Financing for LTIP For For Management
2020
18 Approve Employee Share Purchases in For For Management
Subsidiaries
19 Amend Articles of Association in For For Management
Accordance with New Legislation and
Make Editorial Changes
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
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 52
2.1 Elect Director Hara, Kazuhiko For For Management
2.2 Elect Director Ueki, Takeyuki For For Management
2.3 Elect Director Igarashi, Yasuo For For Management
2.4 Elect Director Yamagishi, Bungo For For Management
2.5 Elect Director Moriyama, Hitoshi For For Management
2.6 Elect Director Maruyama, Mitsuyuki For For Management
2.7 Elect Director Kabe, Toshio For For Management
2.8 Elect Director Nakagawa, Manabu For For Management
2.9 Elect Director Hayakawa, Hitoshi For For Management
2.10 Elect Director Hosokai, Iwao For For Management
2.11 Elect Director Niihara, Koichi For For Management
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the Issued
Fund Size
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 10, 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 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 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
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3.a Approve Consolidated Financial For For Management
Statements
3.b Approve Annual Accounts For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Discuss Implementation of Remuneration None None Management
Policy
8 Approve Remuneration Policy For For Management
9 Receive Explanation on Company's None None Management
Dividend Policy
10.a Reelect B.L.M. (Bas) Schreuders as For For Management
Executive Director
10.b Reelect N.G.P. (Niels) Groen as For For Management
Executive Director
10.c Elect P. (Peter) Kruithof as Executive For For Management
Director
11 Reelect R.P.C. (Rob) Cornelisse as For For Management
Supervisory Board Member
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Close Meeting None None Management
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Subscriber For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Subscription Manner For For Management
2.7 Approve Restricted Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Raised Funds Investment For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Period For For Management
2.3 Approve Target Parties For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Subscription Manner For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Raised Funds Investment Amount For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Application of Credit Lines For For Management
9 Approve Use of Idle Funds for Cash For For Management
Management
10 Approve Financial Audit Report For For Management
11 Approve Related Party Transaction For For Management
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive T. Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
2.9 Elect Director Liane Kelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 22, 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 3 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chairman
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Juergen Brokatzky-Geiger as For Against Management
Director
5.5 Elect Thomas Frueh as Director For Against Management
5.6 Elect Steffen Lang as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Juergen Brokatzky-Geiger as For Against Management
Member of the Compensation Committee
6.3 Appoint Thomas Frueh as Member of the For Against Management
Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Daily Related Party For For Management
Transactions
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Liu Rui as Non-Independent For For Shareholder
Director
11 Approve Continued Use of Idle Own For For Management
Funds to Purchase Structured Deposits
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Kushagra Bajaj as Director For Against Management
4 Elect Lilian Jessie Paul as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Apoorv Bajaj as Executive President
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LIMITED
Ticker: 500032 Security ID: Y0547C130
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Security by Increasing Pledge For For Management
from 71 Percent to 76 Percent of the
Paid up Share Capital of Lalitpur
Power Generation Company Limited
3 Approve Security by Creating and/or For For Management
Extending Pledge as Part of a Joint
Obligation for All the Existing
Shareholders of Lalitpur Power
Generation Company Limited
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ashok Kumar Gupta as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Amir Singh Yadav as Director For For Management
5 Approve Re-designation of Ashok Kumar For For Management
Gupta, Whole Time Director as Managing
Director
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Creation of DKK 6 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
3 Other Business None None Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive and Approve Board Report For Did Not Vote Management
3 Approve Annual Accounts For Did Not Vote Management
4 Approve Allocation of income and For Did Not Vote Management
Dividends of DKK 8.31 Per Share
5 Reelect Johannes Jensen, Annika For Did Not Vote Management
Frederiksberg, Einar Wathne, Oystein
Sandvik and Teitur Samuelsen as
Directors
6 Reelect Runi M. Hansen as Chairman of For Did Not Vote Management
Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 462,000 for
Chairman, DKK 288,750 for Vice Chair
and DKK 231,000 for Other Directors;
Approve Remuneration for Work in the
Accounting Committee
8 Reelect Gunnar i Lida and Rogvi For Did Not Vote Management
Jacobsen as Members of the Election
Committee; Reelect Gunnar i Lida as
Chairman of the Committee
9 Approve Remuneration of Members of the For Did Not Vote Management
Election Committee
10 Ratify P/F Januar as Auditor For Did Not Vote Management
11 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
12 Approve Creation of DKK 6 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
13 Other Business None None Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 10, 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 Simon Burke as Director For For Management
4 Re-elect Sue Clark as Director For For Management
5 Re-elect Patrick Cook as Director For For Management
6 Re-elect Peter Gates as Director For For Management
7 Re-elect Agust Gudmundsson as Director For For Management
8 Re-elect Lydur Gudmundsson as Director For Against Management
9 Re-elect Denis Hennequin as Director For For Management
10 Re-elect Todd Krasnow as Director For For Management
11 Re-elect Jane Lodge as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 13, 2019 Meeting Type: Annual
Record Date: JUL 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
and as Woman Independent Director
4 Elect Shruti Shah as Director and as For For Management
Woman Independent Director
5 Elect Rajendra Hingwala as Director For For Management
and as Independent Director
6 Elect Sandeep Junnarkar as Director For For Management
and as Independent Director
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Arvind Krishna Saxena as For For Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 02, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 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 Elect Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1.1 Approve Remuneration Policy For For Management
5.1.2 Approve Severance Payments Policy For For Management
5.1.3 Approve Second Section of the For For Management
Remuneration Report
5.2 Approve Stock Option Plan of Banca For For Management
Farmafactoring Banking Group
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Share-Based Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Network Loyalty Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Remuneration Policies
9 Integrate Internal Auditors' For For Management
Remuneration
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Second Section of the For For Management
Remuneration Report
2b Approve Remuneration Policy For For Management
2c Approve Incentive Plan (2020 Plan) For For Management
3 Amend Regulations on General Meetings For For Management
4 Elect Director For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Fix Number of Directors For For Management
6 Fix Number of Vice-Chairmen For For Management
7.1 Slate 1 Submitted by Italian Ministry None Against Shareholder
of Economy and Finance
7.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8a Elect Patrizia Greco as Board Chair None For Shareholder
8b Elect Board Vice-Chairman None Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Board Chairman For Against Management
11.1 Slate 1 Submitted by Italian Ministry None Against Shareholder
of Economy and Finance
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5 Slate Submitted by Various Shareholders None Did Not Vote Shareholder
6 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
6 Elect General Meeting Board For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
2.5 Elect Director Ueno, Tomio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kyosuke
3.2 Elect Director and Audit Committee For For Management
Member Shigematsu, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
3.4 Elect Director and Audit Committee For For Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1a Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chair,
DKK 450,000 for Deputy Chair, and DKK
300,000 for Other Directors
4.1b Approve Remuneration for Members of For For Management
the Audit Committee
4.1c Approve Remuneration for Members of For For Management
the Remuneration Committee, Nomination
Committee or Technology Committee
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.3 Approve DKK 22.7 Million Reduction in For For Management
Share Capital via Share Cancellation
4.4 Approve Creation of DKK 81.8 Million For For Management
Pool of Capital with Preemptive Rights
4.5 Approve Creation of DKK 81.8 Million For For Management
Pool of Capital without Preemptive
Rights
4.6 Amend Articles Re: The Board May Not For For Management
Increase Share Capital by more than a
Total Nominal Value of DKK 81.8 Million
4.7 Allow Electronic Notification of For For Management
General Meetings
5.1 Reelect Ole Andersen as Director For For Management
5.2 Reelect Juha Christensen as Director For For Management
5.3 Reelect Jesper Jarlbaek as Director For For Management
5.4 Reelect Mads Nipper as Director For For Management
5.5 Reelect Anders Colding Friis as For For Management
Director
5.6 Elect Tuula Rytila as New Director For For Management
5.7 Elect Joan Ng Pi O as New Director For For Management
5.8 Elect M. Claire Chung as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Chalerm Harnphanich as Director For For Management
5.2 Elect Pornluck Harnphanich as Director For Against Management
5.3 Elect Phinij Harnphanich as Director For For Management
5.4 Elect Virach Aphimeteetamrong as For For Management
Director
6.1 Elect Voravee Kiatiniyomsak as Director For Against Management
6.2 Elect Pumipat Chatnoraset as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Directors' Pension For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q390
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Supavat Saicheua as Director For For Management
6 Elect Jakapan Panomouppatham as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles 24 and 29 of the For For Management
Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 08, 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
5.1 Elect Supervisory Board Member For Against Management
5.2 Approve Amended Policy on Assessment For For Management
of Suitability of Supervisory Board
Members
5.3 Amend Statute Re: Corporate Purpose For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 19, 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
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4c Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4f Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4g Approve Discharge of James Foley For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.6c Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6k Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.6m Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6n Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.6o Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.6p Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7 Approve Treatment of Net Loss from For For Management
Previous Years
5.8 Approve Allocation of Income For For Management
5.9 Approve Remuneration Policy For Against Management
5.10 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; For For Management
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2019
8 Receive and Approve Consolidated For For Management
Financial Statements for Fiscal 2019
9 Receive and Approve Supervisory Board For For Management
Reports for Fiscal 2019
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
12 Amend Statute For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lin Jun as Director For For Management
1b Elect Ran Hailing as Director For For Management
1c Elect Liu Jianhua as Director For For Management
1d Elect Wong Wah Sing as Director For For Management
1e Elect Wong Hon Hing as Director For For Management
1f Elect Deng Yong as Director For For Management
1g Elect Yang Yusong as Director For For Management
1h Elect Tang Xiaodong as Director For For Management
1i Elect Wu Heng as Director For For Management
1j Elect Liu Ying as Director For For Management
1k Elect Zou Hong as Director For For Management
1l Elect Yuan Xiaobin as Director For For Management
1m Elect Liu Xing as Director For For Management
1n Elect Feng Dunxiao as Director For For Management
1o Elect Wang Rong as Director For For Management
2a Elect Peng Daihui as Supervisor For For Management
2b Elect Chen Zhong as Supervisor For For Management
2c Elect Hou Guoyue as Supervisor For For Management
2d Elect Zeng Xiangming as Supervisor For For Management
2e Elect Qi Jun as Supervisor For For Management
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 09, 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 Board of For For Management
Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Financial Accounts For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Proposal For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
1 Approve Extension of Validity Period For For Management
of the Resolution Relating to the A
Share Offering and Authorization to
the Board of Directors
2 Approve Amendments to Articles of For For Management
Association and Draft Articles of
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Proposed Amendments to the For For Management
Authorization of the Shareholders'
Meeting to the Board of Directors
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution Relating to the A
Share Offering and Authorization to
the Board of Directors
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as For For Management
Director
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as For For Management
Director
9 Re-elect Jonathan Muir as Director For For Management
10 Re-elect Cecil Quillen as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Amend Articles of Association For For Management
5.1 Elect Rueen-Fong Chu, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Liang-Chien Lee, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Ho-Chung Fu, a Representative of For Against Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.4 Elect Wei-Pi Tsai, a Representative of For Against Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hom-Gang Wang with SHAREHOLDER For Against Management
NO.A103382XXX, as Non-Independent
Director
5.7 Elect Yung-Yu Tsai, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Shi-Hwi Chen, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.9 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Wai-Cho Tsui with SHAREHOLDER NO. For For Management
A127684XXX, as Independent Director
5.12 Elect Cheng-Yuan Chen with SHAREHOLDER For For Management
NO.G120077XXX, as Independent Director
5.13 Elect Wei-Chi Liu with SHAREHOLDER NO. For For Management
A103838XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
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 17.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Matsubara, Tomoyuki For For Management
2.4 Elect Director Fukuhara, Keishi For For Management
2.5 Elect Director Tokashiki, Yasushi For For Management
2.6 Elect Director Shiroma, Yasushi For For Management
2.7 Elect Director Fukuyama, Masanori For For Management
2.8 Elect Director Hanazaki, Masaharu For For Management
2.9 Elect Director Tomihara, Kanako For For Management
3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Shunsuke
3.3 Appoint Statutory Auditor Nakayama, For For Management
Kyoko
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Naris Chaiyasoot as Director For For Management
4.2 Elect Somruedee Chaimongkol as Director For For Management
4.3 Elect Kirana Limpaphayom as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Production Management Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve to Appoint Auditor For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Elect Wen Daocai as Independent For For Management
Director
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Haseltine as Director For For Management
3 Elect Therese Ryan as Director For For Management
4 Approve Long Term Incentive Plan None For Management
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
6A Approve Provision of Financial For For Management
Assistance (Part A)
6B Approve Provision of Financial For For Management
Assistance (Part B)
7 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.65 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Charles Beauduin as Director For For Management
7.2 Reelect Jan De Witte as Director For For Management
7.3 Reelect Frank Donck as Independent For For Management
Director
7.4 Reelect An Steegen as Independent For For Management
Director
7.5 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Director
8 Amend Governance Charter Re: For For Management
Application Corporate Governance Code
2020
9 Indicate Luc Missorten as Independent For For Management
Board Member
10 Approve Remuneration of Directors For For Management
11 Approve 2020 Stock Option Plans For For Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Implementation of Article 7: 154 of
the Companies and Associations Code
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Approve Stock Split For For Management
4 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
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 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discussion on Company's Corporate None None Management
Governance Structure
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Discharge of Management Board For For Management
3.e Approve Discharge of Supervisory Board For For Management
3.f Discuss Dividend Policy None None Management
4.a Approve Revised Remuneration Policy For For Management
for Management Board Members
4.b Approve Remuneration Policy for For For Management
Supervisory Board Members
5.a Reelect Carin Gorter to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chairman
4.2 Reelect Martin Nicklasson as Director For For Management
4.3 Reelect Nicole Onetto as Director For For Management
4.4 Relect Ronald Scott as Director For For Management
4.5 Reelect Steven Skolsky as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Steven Skolsky as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6.4 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee and
Employees
7.2 Amend Articles Re: Budget Period for For For Management
Executive Committee Compensation
7.3 Amend Articles Re: Non-Binding For For Management
Consultative Vote on the Compensation
Report
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million, if Item 7.2 is Approved
9 Approve CHF 2 Million Conditional For For Management
Capital Pool for Bonds or Similar Debt
Instruments without Preemptive Rights
10 Approve Decrease in Size of Board to For For Management
Nine Members
11 Designate Caroline Cron as Independent For For Management
Proxy
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ram Kumar Gupta as Director For For Management
4 Elect Ashok Kumar Barat as Director For For Management
5 Elect Alberto Michele Maria Toni as For For Management
Director
6 Reelect Akshaykumar Narendrasinhji For For Management
Chudasama as Director
7 Reelect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashwani Windlass as Director For For Management
2 Reelect Ravindra Dhariwal as Director For For Management
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 415 Million For For Management
Pool of Capital with Preemptive
Rights; Amend Articles Accordingly
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 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 For For Management
4 Approve Discharge of Management and For For Management
Board
5a Reelect Gerard van Odijk as Director For For Management
5b Reelect Anders Gersel Pedersen as For For Management
Director
5c Reelect Erik Hansen as Director For For Management
5d Reelect Peter Kurstein as Director For For Management
5e Reelect Frank Verwiel as Director For For Management
5f Reelect Elizabeth McKee Anderson as For For Management
Director
5g Reelect Anne Louise Eberhard as For For Management
Director
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 58.3 Million For For Management
Pool of Capital without Preemptive
Rights
7b Approve Creation of DKK 14 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
7c Amend Articles Re: Clarify that Issued For For Management
Warrants may be Adjusted
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7e Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
7f Authorize Share Repurchase Program For For Management
7g Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
7h Amend Articles Re: Possibility for For For Management
Electronic General Meetings
7i Amend Articles Re: Corporate Language For For Management
is English
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Fawzan as Director None For Management
1.2 Elect Issam Al Muheidib as Director None For Management
1.3 Elect Fawzan Al Fawzan as Director None For Management
1.4 Elect Raed Al Mudeiheem as Director None Abstain Management
1.5 Elect Bassil Al Qudheib as Director None Abstain Management
1.6 Elect Raed Al Mazroua as Director None For Management
1.7 Elect Khalid Al Queiz as Director None For Management
1.8 Elect Abdulkareem Al Nafaa as Director None For Management
1.9 Elect Abdullah Al Ruweiss as Director None For Management
1.10 Elect Fouad Al Shareebi as Director None Abstain Management
1.11 Elect Ibrahim Al Husseinan as Director None Abstain Management
1.12 Elect Khalid Al Hoshan as Director None For Management
1.13 Elect Mureea Habash as Director None For Management
1.14 Elect Mohammed Al Barjis as Director None Abstain Management
1.15 Elect Raad Al Qahtani as Director None Abstain Management
1.16 Elect Salahuddin Mohammed as Director None Abstain Management
1.17 Elect Samah Al Subayee as Director None Abstain Management
1.18 Elect Suleiman Al Mashaal as Director None Abstain Management
1.19 Elect Wael Al Bassam as Director None Abstain Management
1.20 Elect Zein Al Imam as Director None Abstain Management
1.21 Elect Fahd Al Shamri as Director None Abstain Management
1.22 Elect Majid Kheirullah as Director None Abstain Management
2 Elect Members of Audit Committee, None For Management
Approve its Charter and the
Remuneration of Its Members
3 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Related Party Transactions For Against Management
7 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
8 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
9 Approve Related Party Transactions Re: For For Management
Thabat Limited Development Company
10 Approve Related Party Transactions Re: For For Management
Almarai Company
11 Approve Related Party Transactions Re: For For Management
Tameer Builders and General
Contractors Limited
12 Approve Related Party Transactions Re: For For Management
Tameer Builders and General
Contractors Limited
13 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
14 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
15 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
16 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
17 Approve Related Party Transactions Re: For For Management
Projects & Supplies Company Ltd
18 Approve Related Party Transactions Re: For For Management
Nesaj Real Estate Development
19 Approve Related Party Transactions Re: For For Management
Al Latifia Trading & Contracting
20 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
21 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
22 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
23 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
24 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
25 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
26 Approve Related Party Transactions Re: For For Management
Almehbaj Company
27 Approve Related Party Transactions Re: For For Management
Al Romansiah Company
28 Approve Related Party Transactions Re: For For Management
Al Romansiah Company
29 Approve Related Party Transactions Re: For For Management
Panda Retail Company
30 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
31 Approve Related Party Transactions Re: For For Management
Masdar Building Materials Company
32 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
33 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
34 Approve Related Party Transactions Re: For For Management
Emdad Human Resources Company
35 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
36 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
37 Approve Related Party Transactions Re: For For Management
Masdar Technical Services
38 Approve Related Party Transactions Re: For For Management
Masdar Technical Supplies Trading
Company
39 Approve Related Party Transactions Re: For For Management
Al Muhaidib Land Transport
40 Approve Related Party Transactions Re: For For Management
Al Fozan Holding Company
41 Approve Related Party Transactions Re: For For Management
AlOula Real Estate Development Company
42 Approve Related Party Transactions Re: For For Management
Blom Invest Saudi Arabia
43 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
44 Approve Company Competition Standards For For Management
Policy
45 Allow Abdullah Al Fouzan to Be For For Management
Involved with Other Companies
46 Allow Issam Al Muheidib to Be Involved For For Management
with Other Companies
47 Allow Fouzan Al Fouzan to Be Involved For For Management
with Other Companies
48 Allow Raed Al Mudeiheem to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 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 60
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4.1 Appoint Statutory Auditor Okuyama, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Kasuya, For For Management
Yuichiro
4.3 Appoint Statutory Auditor Fujimoto, For For Management
Tetsuya
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LTD. (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Peter Mueller as Director For For Management
4 Elect Duraiswami Narain as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Duraiswami Narain as Managing
Director and Chief Executive Officer
6 Elect Rolf Hoffmann as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rolf Hoffmann as Whole-time
Director and Chief Financial Officer
8 Elect Ketaki Bhagwati as Director For For Management
9 Elect Jens Hartmann as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: JUL 07, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Avraham For Against Management
Jacobovitz, CEO
3 Approve Management Services Agreement For For Management
with Alejandro Gustavo Elsztain,
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.
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Alejandro Gustavo Elsztain as For For Management
Director
1.2 Reelect Eduardo Elsztain as Director For For Management
1.3 Reelect Saul Zang as Director For For Management
1.4 Reelect Orit Lerer as Director For For Management
1.5 Elect Yosef Friebroon as Director For For Management
2 Reappoint Kesselman and Kesselman PWC For Against Management
as Auditors, Authorize Board to Fix
Their Remuneration and Report on Fees
Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director Trudy M. Curran For For Management
1.3 Elect Director Naveen Dargan For For Management
1.4 Elect Director Don G. Hrap For For Management
1.5 Elect Director Edward D. LaFehr For For Management
1.6 Elect Director Jennifer A. Maki For For Management
1.7 Elect Director Gregory K. Melchin For For Management
1.8 Elect Director David L. Pearce For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Ontic For For Management
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of BCA Marketplace plc by
BBD Bidco Limited
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Court
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 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
3 Approve Final Dividend For For Management
4 Re-elect Avril Palmer-Baunack as For For Management
Director
5 Re-elect Tim Lampert as Director For For Management
6 Re-elect Stephen Gutteridge as Director For For Management
7 Re-elect Piet Coelewij as Director For For Management
8 Re-elect Jon Kamaluddin as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.01 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For Against Management
Management Board
7.b Approve Remuneration Policy for For For Management
Supervisory Board
8 Reelect Mona Elnaggar to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 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 Second Interim Dividend For For Management
5 Re-elect Adrian Cox as Director For For Management
6 Re-elect Andrew Horton as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect David Roberts as Director For For Management
10 Re-elect John Sauerland as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Elect Nicola Hodson as Director For For Management
14 Elect Sally Lake as Director For For Management
15 Elect John Reizenstein as Director For For Management
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Guarantee Provision Plan For For Management
5.2 Approve Provision of Guarantee for For For Management
Shandong Binhua New Material Co., Ltd.
6.1 Approve Related Party Transactions For For Management
with Zhonghai Liqing Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Several Companies
6.3 Approve Related Party Transactions For For Management
with Shandong Binhua New Material Co.,
Ltd.
7 Approve Capital Injection of Shandong For For Management
Binhua New Material Co., Ltd.
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Entrusted Asset
Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Approve Discharge of Directors For For Management
6 Elect Helmut Wieser as Independent For For Management
Non-Executive Director
7 Elect Asier Zarraonandia Ayo as For For Management
Executive Director
8 Approve Fixed Remuneration of Directors For For Management
9 Approve Long Term Compensation Plan of For Against Management
Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Share Repurchase For For Management
13 Reappoint KPMG as Auditor For For Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association For For Management
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 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 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Re-elect Anne-Marie Baeyaert as For For Management
Independent Director
8 Re-elect Wim Aurousseau as Director For For Management
9 Re-elect Kurt De Schepper as Director For For Management
10 Ratify Ernst & Young as Auditor For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Change-of-Control Clause Re: For For Management
Credit Agreement Banque Europeenne du
Credit Mutuel (BECM)
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Equity Acquisition and Related For For Management
Party Transactions
5 Approve Change of Use of Proceeds and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Fixed Assets Investment Plan For For Management
5 Elect Chen Dong as Non-Independent For For Shareholder
Director
6 Approve Change of Financial Auditor For For Management
and Internal Control Auditor
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Management System for the Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Shareholder Return Plan For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Financial Statements and For For Management
Financial Budget Report
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction in For For Management
Connection with Provision of Special
Government Bond Funds
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Tao as Non-Independent For For Shareholder
Director
2.1 Elect Qin Jianwen as Independent For For Management
Director
2.2 Elect Ling Bin as Independent Director For For Management
2.3 Elect Ye Zhifeng as Independent For For Management
Director
3.1 Elect Huang Shengji as Supervisor For For Shareholder
3.2 Elect Liang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Board's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.75 Per Share
8.c1 Approve Discharge of Board Chairman For For Management
Bernt Ingman
8.c2 Approve Discharge of Board Member Joen For For Management
Magnusson
8.c3 Approve Discharge of Board Member For For Management
Peter Jessen Jurgensen
8.c4 Approve Discharge of Board Member For For Management
Monica Gimre
8.c5 Approve Discharge of Board Member For For Management
Frida Norrbom Sams
8.c6 Approve Discharge of Board Member For For Management
William Striebe
8.c7 Approve Discharge of Board Member For For Management
Chris Nelson
8.c8 Approve Discharge of Board Member, For For Management
resigned at AGM 2019, Ross Shuster
8.c9 Approve Discharge of CEO Per Bertland For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Peter Jessen Jurgensen, Bernt For For Management
Ingman, Joen Magnusson, William
Striebe, Frida Norrbom Sams and
Monica Gimre as Directors; Elect
Gregory Alcorn as New Director
12.b Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Company Name; Share For For Management
Registrar; Participation at General
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Changes in Accounting Policies For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares and Cancellation of
Stock Options
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Funds from For For Management
Raised Funds Investment Project to
Replenish Working Capital
2 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares (Amended
Draft)
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Amended Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
9 Approve Supervision Measures or For For Management
Penalties Taken by Securities
Regulatory Departments and Exchanges
in the Last Five Years
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve No Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Related Party Transaction System For For Management
9 Approve Guarantee Provision Plan For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-Public Issuance of For For Management
Debt Financing Plans
2 Authorize the Executive Director and For For Management
President to Deal with All Matters in
Relation to the Debt Financing Plans
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50% of the Equity For For Management
Interests in Beijing Tiancheng
Yongyuan Investment Management Co.,
Ltd. to Bantex Investments Limited by
the Company Through Public Tender in
China Beijing Equity Exchange
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Asset
Transaction Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to Issuance of
Corporate Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance and Guarantee by the
Company to the Project Company
Pursuant to the Agreements and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Respect of For For Management
Issuance of Private Placement Notes in
the PRC
2 Authorize Board to Deal With All For For Management
Matters in Relation to Arrangements in
Respect of Issuance of Private
Placement Notes in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# 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 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to CNY For For Management
1.3 Billion Working Capital Loan to
Sichuan Medicine
2 Approve Provision of Guarantee to CNY For For Management
20 Million Working Capital Loan to
Zhongshi Shangzhuang
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Shareholder
Credit Line Application of Beijing
Wellso Pharmaceutical Co.,Ltd.
3 Approve Provision of Guarantee for For For Shareholder
Credit Line Application of Shandong
Huasu Pharmaceutical Co., Ltd.
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CHANGJIU LOGISTICS CORP
Ticker: 603569 Security ID: Y0778P107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Report of the Board of For For Management
Independent Director
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Use of Idle Own Funds for For For Management
Short-term Entrusted Financial
Management
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Related Party Transactions For For Management
11 Approve 2019 and 2020 Remuneration of For Against Management
Directors
12 Approve Formulation of Shareholder For For Management
Return Plan
13 Elect Li Bing as Independent Director For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Adjustment
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Shares to be Converted
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposit of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Raised For For Management
Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Principle of Bondholders For For Management
Meeting
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Business Scope For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Changes in Industrial and For For Management
Commercial Registration
15 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Yongjun as Chairman of the For For Management
Board
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Convertible For For Management
Bond Issuance
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Conditional For For Management
Subscription Agreement and
Supplemental Conditional Share
Subscription Agreement with Specific
Parties
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Establishment of Special For For Management
Raised Funds Account
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Introduction of Strategic For For Management
Investors
14.1 Approve Introduction of China For For Management
State-owned Enterprise Structural
Adjustment Fund Co., Ltd. as Strategic
Investor
14.2 Approve Introduction of China Life For For Management
Insurance Co., Ltd. as Strategic
Investor
14.3 Approve Introduction of Zhongbing For For Management
Guodiao (Shenzhen) Equity Investment
Fund Partnership (Limited Partnership)
as Strategic Investor
14.4 Approve Introduction of China North For For Management
Industries Co., Ltd. as Strategic
Investor
14.5 Approve Introduction of Beijing For For Management
Financial Street Capital Operation
Center as Strategic Investor
14.6 Approve Introduction of State Grid For For Management
Yingda Investment Management Co., Ltd.
as Strategic Investor
15 Approve Signing of Strategic For For Management
Cooperation Agreement with Specific
Target
15.1 Approve Signing of Strategic For For Management
Cooperation Agreement with China
State-owned Enterprise Structural
Adjustment Fund Co., Ltd.
15.2 Approve Signing of Strategic For For Management
Cooperation Agreement with China Life
Insurance Co., Ltd.
15.3 Approve Signing of Strategic For For Management
Cooperation Agreement with China North
Industries Co., Ltd., Zhongbing
Guodiao (Shenzhen) Equity Investment
Fund Partnership (Limited Partnership)
15.4 Approve Signing of Strategic For For Management
Cooperation Agreement with Beijing
Financial Street Capital Operation
Center
15.5 Approve Signing of Strategic For For Management
Cooperation Agreement with State Grid
Yingda Investment Management Co., Ltd.
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Profit Distribution For For Management
9 Amend Articles of Association For For Management
10 Approve Change in Registered Capital For For Management
11 Elect Guo Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Method of Fundraising Investment
Project
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Increase Plan Draft and For For Management
Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 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 For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
8 Approve Remuneration and Allowances of For For Management
Directors and Supervisors
9 Approve Extension of Partial Raised For For Management
Funds Investment Project
10 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Provision of Bad Debts and For For Management
Impairment Provision for Receivables
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Zaixing as Director For For Management
2a2 Elect Huang Danxia as Director For For Management
2a3 Elect Xu Honghua as Director For For Management
2a4 Elect Chiu Kung Chik as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jing Ming as Director For Against Management
3 Elect Hu Shiang Chi as Director For For Management
4 Elect Siu Kin Wai as Director For For Management
5 Elect Gary Zhao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Funds for Financial For For Management
Product
10 Elect Huang Lei as Independent Director For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING GAS BLUE SKY HOLDINGS LIMITED
Ticker: 6828 Security ID: G09587109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheng Ming Kit as Director For For Management
3 Elect Jin Qiang as Director For For Management
4 Elect Wee Piew as Director For For Management
5 Elect Ma Arthur On-hing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
for Inner Mongolia Yitai Group Co.,
Ltd.
2 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Associate Company
2 Approve Provision of Counter Guarantee For For Management
to Gansu Jinkong Jinchang Financing
Guarantee Co., Ltd.
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cash Payment For For Management
and Issuance of Shares as well as
Raising Supporting Funds in Accordance
with the Relevant Laws and Regulations
2 Approve Transaction Constitute as For For Management
Related-Party Transaction
3 Approve Transactions Does Not For For Management
Constitute as Major Asset Restructuring
4.1 Approve Transaction Parties For For Management
4.2 Approve Target Assets For For Management
4.3 Approve Basis and Payment Manner For For Management
4.4 Approve Payment Method of Transaction For For Management
Consideration
4.5 Approve Performance Commitment and For For Management
Compensation Arrangements
4.6 Approve Transitional Arrangements For For Management
4.7 Approve Target Assets Delivery For For Management
4.8 Approve Issuance Method of For For Management
Consideration Shares
4.9 Approve Share Type and Par Value For For Management
4.10 Approve Target Subscribers and For For Management
Subscription Method
4.11 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
4.12 Approve Issue Amount For For Management
4.13 Approve Lock-Up Period Arrangement For For Management
4.14 Approve Listing Exchange For For Management
4.15 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
4.16 Approve Resolution Validity Period For For Management
4.17 Approve Raising Supporting Funds For For Management
Issuance Method
4.18 Approve Share Type and Par Value For For Management
4.19 Approve Target Subscribers and For For Management
Subscription Method
4.20 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
4.21 Approve Raised Funds Amount and Issue For For Management
Amount
4.22 Approve Use of Proceeds For For Management
4.23 Approve Lock-Up Period Arrangement For For Management
4.24 Approve Listing Exchange For For Management
4.25 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
4.26 Approve Resolution Validity Period For For Management
5 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds and Related Party Transactions
6 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Transaction Does Not Comply For For Management
with Article 13 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Signing of Supplementary For For Management
Agreement of Acquisition of Cash
Payment and Issuance of Shares
Agreement
12 Approve Signing of Performance For For Management
Commitment and Compensation Agreement
of Acquisition of Cash Payment and
Issuance of Shares Agreement
13 Approve Signing of Supplementary For For Management
Agreement of Acquisition of Cash
Payment and Issuance of Shares
Agreement between the Company, Song
Jianqiang and Tan Chengfeng
14 Approve Signing of Performance For For Management
Commitment and Compensation Agreement
of Acquisition of Cash Payment and
Issuance of Shares Agreement between
the Company, Song Jianqiang and Tan
Chengfeng
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Fairness and Validity of the For For Management
Pricing Basis
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Relevant Audit Report, Pro For For Management
Forma Review Report and Wealth
Assessment Report of the Transaction
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
21 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Parties and For For Management
Subscription Manner
1.2 Approve Reference Date, Issue Price For For Management
and Pricing Basis
1.3 Approve Amount and Scale of Raised For For Management
Funds
1.4 Approve Lock-up Period For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Jingmen Gaoneng Shidai Environmental
Technology Co., Ltd.
2 Approve Provision of Guarante for For For Management
Jingyuan Hongda Mining Co., Ltd.
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve External Guarantee For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement for the Customs Management
Information System Project Contract
and Related Party Transactions
2 Approve Signing of Supplementary For For Management
Agreement on the Tax Information
Security and Management System Project
Contract and Related Transactions
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Li Cuifang as Non-Independent For For Management
Director
4.2 Elect Guo Lirong as Non-Independent For For Management
Director
4.3 Elect Zhang Lizheng as Non-Independent For For Management
Director
4.4 Elect Zeng Canxia as Non-Independent For For Management
Director
4.5 Elect Cui Yanping as Non-Independent For For Management
Director
4.6 Elect Zhou Jianjun as Non-Independent For For Management
ector
4.7 Elect Shi Zeyou as Independent Director For For Management
4.8 Elect Wu Jian as Independent Director For For Management
4.9 Elect Shi Qingjun as Independent For For Management
Director
5.1 Elect Liu Ruixiang as Supervisor For For Management
5.2 Elect Hua Yuling as Supervisor For For Management
6 Approve Acquisition of Assets For For Management
7 Approve Acquisition of Asset For For Management
Evaluation Agencies, Independence of
Appraiser, the Validity of Hypothesis,
the Relevance of Valuation Purpose and
Approach as Well as the Fairness of
Pricing
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party Transaction For For Management
8 Approve Signing of Mutual Financing For For Management
Guarantee Agreement
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
10 Approve Daily Related Deposits and For For Management
Loans
11 Approve Guarantee Provision Plan For For Management
12 Approve to Implement Rent Reduction For For Management
and Management Fee Reduction in
Response to the Novel Coronavirus
Pneumonia Epidemic
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Correction in Prior Accounting For For Management
Errors
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Joint Investment
Agreement for the Film (My Hometown)
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Removal of Zhang Yunlong None Against Shareholder
5 Approve Removal of Song Ge None Against Shareholder
--------------------------------------------------------------------------------
BEIJING SPORTS & ENTERTAINMENT INDUSTRY GROUP LIMITED
Ticker: 1803 Security ID: G1145Y102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Xue Heng as Director For Against Management
2b Elect Hu Yebi as Director For For Management
2c Elect Xin Luo Lin as Director For Against Management
2d Elect Pan Lihui as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, For Against Management
Pricing Principle and Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.8 Approve Use of Proceeds For Against Management
2.9 Approve Listing Exchange For Against Management
2.10 Approve Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Related Party Transactions in For Against Management
Connection to Private Placement
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Demonstration Analysis Report For Against Management
in Connection to Private Placement
7 Approve Signing of Conditional Share For Against Management
Subscription Agreement
8 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
10 Approve Report on the Usage of For Against Management
Previously Raised Funds
11 Approve Shareholder Dividend Return For For Management
Plan
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
13 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 10, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Company Management 2019 Annual For For Management
Awards
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
1.2 Approve Issue Size For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares (Revised)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised)
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Signing of Supplemental For For Management
Agreement to Share Subscription
Agreement
7 Approve Adjustment of Resolution For For Management
Validity Period in Connection to
Private Placement
8 Approve Adjustment of Authorization For For Management
for Board to Handle All Matters
Related to Private Placement
9 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Plan Summary For For Management
1.2 Approve Transaction Parties For For Management
1.3 Approve Target Assets For For Management
1.4 Approve Pricing Basis and Transaction For For Management
Consideration
1.5 Approve Consideration Form For For Management
1.6 Approve Consideration Payment For For Management
1.7 Approve Delivery For For Management
1.8 Approve Performance Commitments and For For Management
Compensation
1.9 Approve Profit and Loss During the For For Management
Transition Period
1.10 Approve Subsequent Equity Acquisition For For Management
Arrangements
1.11 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
3 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
4 Approve Audit Report, Remarks Review For For Management
Report and Wealth Assessment Report
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Major Assets Restructuring For For Management
Plan Constitutes as a Related-Party
Transaction
8 Approve Supplementary Agreement of For For Management
Asset Acquisition Agreement and
Performance Commitment Compensation
Agreement
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Haitao as Non-Independent For For Management
Director
1.2 Elect Yan Yajun as Non-Independent For For Management
Director
1.3 Elect Sun Pengcheng as Non-Independent For For Management
Director
1.4 Elect Shi Dongjing as Non-Independent For For Management
Director
2.1 Elect Liu Yongxin as Independent For For Management
Director
2.2 Elect He Peizhong as Independent For For Management
Director
2.3 Elect Zhu Chafen as Independent For For Management
Director
3.1 Elect Wang Jiaming as Supervisor For For Management
3.2 Elect Cao Yan as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Company's Eligibility for For For Management
Private Placement of Shares
12.1 Approve Share Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers and For For Management
Subscription Method
12.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner
12.5 Approve Issue Size For For Management
12.6 Approve Lock-up Period For For Management
12.7 Approve Disposal Plan for Distribution For For Management
Arrangement of Undistributed Earnings
12.8 Approve Listing Exchange For For Management
12.9 Approve Raised Funds Investment For For Management
12.10 Approve Resolution Validity Period For For Management
13 Approve Private Placement of Shares For For Management
14 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Ting as Independent Director For For Management
2 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of the Chairman For For Management
of the Supervisory Board, Fan Jiaojiao
7.2 Approve Remuneration of Wang Zhen For For Management
7.3 Approve Remuneration of Gong Wei For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed PRC Distribution For For Management
Framework Agreement, New Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Chen Fei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Mingquan as Independent For For Management
Director
2 Approve Entrusted Loan Application and For For Management
Related Party Transactions
3 Approve Establishment of Foreign Joint For For Shareholder
Venture Company by Indirect Subsidiary
with a Related Party and Related-party
Transactions
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Loan Amount and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiqiang as Non-independent For For Shareholder
Director
1.2 Elect Wang Chongxiang as For For Shareholder
Non-independent Director
2.1 Elect Gao Zhuo as Independent Director For For Management
3 Approve Cooperative New Smart City For For Management
Project
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation of
Options
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee and For Against Management
Related Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve the Major and Connected For For Management
Transaction Entered into with a
Subsidiary of Beijing Infrastructure
Investment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Pei Hongwei as Director For For Management
3 Elect Ma Xufei as Director For For Management
4 Elect Hu Shengjie as Supervisor For For Management
5 Elect Liang Wangnan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration for Issuance of For For Management
Medium-Term Notes
2 Approve Registration for Issuance of For For Management
Super Short-term Commercial Papers
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Audited Financial For For Management
Statement and its Summary
3 Approve 2019 Profit Distribution Plan For For Management
and Dividends Declaration Proposal
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve 2020 Investment Plan For For Management
6 Approve 2019 Report of the Board of For For Management
Directors
7 Approve 2019 Report of the Board of For For Management
Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Beijing Urban
Construction Design & Development
Group Co., Limited
11 Approve the Extension of the Validity For For Management
Period of the Issuance Plan of
Application for the Initial Public
Offering of A Shares and Listing
12 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Relevant Matters
of the Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve the Extension of the Validity For For Management
Period of the Issuance Plan of
Application for the Initial Public
Offering of A Shares and Listing
3 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Relevant Matters
of the Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement on Fund-raising For For Management
Investment Project
2 Approve Changes in Usage of Raised For For Management
Funds
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Hao as Non-Independent For For Management
Director
1.2 Elect Hu Jianbin as Non-Independent For For Management
Director
1.3 Elect Gao Xi as Non-Independent For For Management
Director
1.4 Elect Yang Jie as Non-Independent For For Management
Director
2.1 Elect Yang Fengzhu as Independent For For Management
Director
2.2 Elect Qi Yue as Independent Director For For Management
2.3 Elect Fu Dongpu as Independent Director For For Management
3.1 Elect Zhong Li as Supervisor For For Management
3.2 Elect Guo Wei as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hun as Independent Director For For Management
2 Approve Credit Line and Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Provision for Asset Impairment For For Management
and Write-off of Bad Debts
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Cancellation of Stock Option For For Management
and Performance Share Incentive Plan
10 Approve Adjustment of Remuneration of For For Management
Chairman of the Board
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
2 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
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 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.35 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Oswald Schmid as Director For For Management
6.2 Elect Henrietta Fenger Ellekrog as For For Management
Independent Director
6.3 Elect Eriikka Soderstrom as For For Management
Independent Director
6.4 Reelect Christophe Jacobs van Merlen For Against Management
as Director
6.5 Reelect Emilie van de Walle de Ghelcke For Against Management
as Director
6.6 Reelect Henri Jean Velge as Director For Against Management
7.1 Approve Remuneration of Directors Re: For For Management
Reduction of 10 Percent
7.2 Approve Remuneration of Directors Re: For For Management
Duties as Member of a Committee of the
Board During the Financial Year 2020
7.3 Approve Remuneration of Chairman of For Against Management
the Board
7.4 Approve Remuneration of Executive For For Management
Manager
8 Approve Change-of-Control Clauses Re: For For Management
Article 7:151 of the Code on Companies
and Associations
9 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Amend Article 4 Re: Corporate Purpose For For Management
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
8 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
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 41
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Watanabe, Shuji For For Management
2.6 Elect Director Nakamura, Mitsuhiro For For Management
2.7 Elect Director Osugi, Yoshihiro For For Management
2.8 Elect Director Ueda, Kanji For For Management
2.9 Elect Director Harada, Hiroyuki For For Management
2.10 Elect Director Furukawa, Tomoko For For Management
2.11 Elect Director Hisaki, Kunihiko For For Management
3 Appoint Statutory Auditor Nomura, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 150 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 950,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.8 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Martin Zwyssig as Director For For Management
6.2.1 Elect Stefan Ranstrand as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chairman
6.3.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
2.2 Approve Dividends of CHF 2.75 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
5.1 Elect Thomas Hinderer as Director For Against Management
5.2 Reelect Doris Leuthard as Director For Against Management
5.3 Reelect Werner Marti as Director For For Management
5.4 Elect Joos Sutter as Director For Against Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philipp Wyss as Director For Against Management
5.7 Reelect Hansueli Loosli as Director For Against Management
5.8 Reelect Hansueli Loosli as Board For Against Management
Chairman
6.1 Appoint Thomas Hinderer as Member of For Against Management
the Compensation Committee
6.2 Appoint Philipp Wyss as Member of the For Against Management
Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LIMITED
Ticker: BAL Security ID: Q1409B102
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rodd Peters as Director For For Management
2b Elect Wai-Chan Chan as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LIMITED
Ticker: BAL Security ID: Q1409B102
Meeting Date: DEC 05, 2019 Meeting Type: Court
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Mengniu SubCo, a
Subsidiary of China Mengniu Dairy
Company Limited
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
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 21
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Kanazawa, Akihiko For For Management
2.4 Elect Director Tsuji, Toyohisa For For Management
2.5 Elect Director Horiuchi, Masato For For Management
2.6 Elect Director Yamaguchi, Takuya For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
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 8
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: FEB 07, 2020 Meeting Type: Annual/Special
Record Date: FEB 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 Transaction with GBI Holding For For Management
Re: Potential Losses Coverage
4 Approve Transaction with Herve For For Management
Gastinel, Former CEO
5 Approve Compensation of Jerome de For For Management
Metz, Chairman and CEO
6 Approve Remuneration Policy of Jerome For Against Management
de Metz, Chairman and CEO
7 Approve Compensation of Christophe For For Management
Caudrelier, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Christophe Caudrelier, Vice-CEO
9 Approve Compensation of Gianguido For For Management
Girotti, Vice-CEO
10 Approve Remuneration Policy of For Against Management
Gianguido Girotti, Vice-CEO
11 Approve Compensation of Herve For For Management
Gastinel, Former CEO
12 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
13 Reelect Louis-Claude Roux as Director For For Management
14 Reelect Anne Leitzgen as Director For For Management
15 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Auditor and Decision Not
to Renew
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
17 Acknowledge Reallocation of Up to For For Management
291,600 Shares for Use in Restricted
Stock Plans
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Amend Article of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 827,898.40 for Future Exchange
Offers
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From July 1, For For Management
2019 Until the 18th AGM
2 Approve Directors' Fees From December For For Management
13, 2019 Until the Next AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Vivienne Cheng Chi Fan as For Against Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For Against Management
Director
6 Elect Nerine Tan Sheik Ping as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
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 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 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 Chan Kien Sing as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
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
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 12, 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 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Gilles Frote as Director For For Management
4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.3 Reelect Christoph Lengwiler as Director For For Management
4.1.4 Reelect Annelis Haemmerli as Director For For Management
4.1.5 Reelect Pascal Sieber as Director For For Management
4.1.6 Reelect Peter Wittwer as Director For For Management
4.1.7 Elect Reto Heiz as Director For For Management
4.1.8 Elect Danielle Villiger as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.2 Reappoint Peter Wittwer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Gilles Frote as Member of the For For Management
Compensation Committee
4.4 Designate Daniel Graf as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Approve the Usage and Purpose of the For For Management
Shares to Be Repurchased
2.2 Approve Manner of Share Repurchase For For Management
2.3 Approve Capital Source Used for the For For Management
Share Repurchase
2.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
2.5 Approve Type, Scale and Proportion of For For Management
the Total Share Repurchase
2.6 Approve Implementation Period For For Management
2.7 Approve Authorization of Board and For For Management
Management to Handle All Related
Matters
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Amend Corporate Purpose For For Management
6 Amend New Articles of Association For For Management
7 Amend Articles Re: Editorial Changes For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 23, 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Shen Hua-Yang, a Representative For For Management
of Tian-Jing Investment Corporation
with Shareholder No. 61322, as
Non-Independent Director
4.2 Elect Chun Hui-Lan, a Representative For For Management
of Yang Jen Industrial Co.,Ltd. with
Shareholder No. 508639, as
Non-Independent Director
4.3 Elect Chen Wen Ke, a Representative of For For Management
Tian-Jing Investment Corporation with
Shareholder No. 61322, as
Non-Independent Director
4.4 Elect Chen Jui-Lung, a Representative For For Management
of China Petrochemical Development
Corporation with Shareholder No.
95866, as Non-Independent Director
4.5 Elect Tsai Chao Lun, a Representative For For Management
of Fu Xing Costume Co.,Ltd. with
Shareholder No. 108137, as
Non-Independent Director
4.6 Elect Liou Liang Hai, a Representative For For Management
of Chang Li Co.,Ltd. with Shareholder
No. 508638, as Non-Independent Director
4.7 Elect Lu He-Yi with Shareholder No. For For Management
528896 as Independent Director
4.8 Elect Ko Shu-Jen with ID No. For For Management
Q120868XXX as Independent Director
4.9 Elect Chang Fan with ID No. A110387XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD.
Ticker: CGN Security ID: Y08809132
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Approve Directors' Fees For For Management
4 Elect Doreen Tan Nee Moi as Director For For Management
5 Elect Lee Sen Choon as Director For Against Management
6 Elect Chester Fong Po Wai as Director For Against Management
7 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve External Guarantee For For Management
10 Approve Daily Related Party Transaction For For Management
11 Approve Financing Application For For Management
12 Approve Remuneration of Directors and For For Management
Senior Management Members
13 Approve Remuneration of Supervisors For For Management
14 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Ending of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Replenish Working
Capital
9 Approve Termination of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Period and Manner of Repayment For For Management
of Interest
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination Method of Number For For Management
of Shares Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Raised Funds Deposit Account For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U476
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11.a Approve Discharge of Board Member For For Management
Patrick Svensk
11.b Approve Discharge of Board Member For For Management
Fredrik Carlsson
11.c Approve Discharge of Board Member For For Management
Kicki Wallje-Lund
11.d Approve Discharge of Board Member Jan For For Management
Nord
11.e Approve Discharge of Board Member For For Management
Mathias Hedlund
11.f Approve Discharge of Board Member For For Management
Johan Lundberg
11.g Approve Discharge of Board Member Eva For For Management
Leach
11.h Approve Discharge of CEO Pontus For For Management
Lindwall
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.06
Million; Approve Remuneration of
Auditors
14 Reelect Patrick Svensk (Chair), Jan For For Management
Nord, Fredrik Carlsson, Johan Lundberg
and Eva Leach as Directors; Elect
Louise Nylen and Andrew McCue as New
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Incentive Program Based on For For Management
Transferable Options Mainly for
Employees in Sweden
17.b Approve Stock Option Plan for Key For For Management
Employees
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 48.2 Million for a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive
Rights
21 Amend Articles of Association Re: For For Management
Participation at General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Wang Gi-hyeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Raised Funds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
8 Approve Bondholder and Meetings of For For Management
Bondholders
9 Approve Shareholder Return Plan For For Management
10 Approve Change in Intermediary For For Management
Institution
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5.1 Approve Remuneration of For Against Management
Non-Independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 08, 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 Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Appoint Dario de Rosa as Internal For For Management
Statutory Auditor and Silvia Farina as
Alternate Auditor
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2018
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Samer Haj Yehia as Director For For Management
3.6 Reelect Noa Naftali as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
5 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAY 10, 2020 Meeting Type: Annual
Record Date: APR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2019
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Noa Naftali as Director For For Management
4 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
5 Renew Indemnification and Exemption For For Management
Agreements to Daniel Naftali, Director
and a Relative of a Controlling
Shareholder
6 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Eitan Bar Zeev, Chairman
2 Approve Amended Employment Terms of For For Management
Hay Galis, Deputy CEO
3 Approve Amended Compensation Policy For Against 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.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Dr Anna Keay as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Vince Niblett as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 11, 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 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Michael Bernhardt for Fiscal
2019
3.3 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Schroder (from Jan. 1
until May 8, 2019) for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from July
11 until Dec. 31, 2019) for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Bilfinger Infrastructure Mannheim GmbH
7.1 Elect Bettina Volkens to the For Against Management
Supervisory Board
7.2 Elect Robert Schuchna to the For Against Management
Supervisory Board
8 Approve Settlement Agreements with For For Management
Former Management Board Members
9 Amend Articles Re: Participation at For For Management
the General Meeting, Power of
Attorney, Image and Sound Transmission
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chairman
and Vice Chairman and SEK 230,000 for
Other Directors; Approve Remuneration
for Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar For For Management
Blomkvist, Anna Engebretsen, Eva
Eriksson, Mats Holgerson, Jan
Pettersson (Vice Chairman), Nicklas
Paulson, Mats Qviberg (Chairman) and
Jon Risfelt as Directors
15 Ratify KPMG as Auditor; Approve For For Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Participation at General Meetings
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 880,000 for Vice
Chairman and SEK 520,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as For For Management
Director
11.e Reelect Kristina Schauman as Director For For Management
11.f Reelect Victoria Van Camp as Director For For Management
11.g Reelect Jan Astrom as Director For For Management
11.h Elect Jan Svensson as New Director For For Management
12 Elect Jan Astrom as Board Chairman; For For Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For For Management
2020
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles of Association Re: For For Management
Editorial Changes; Powers of Attorney
18.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
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 For Management
Allocation of Income
2 Elect Lee Hyeok-jong 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)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Chang-won as Inside Director For For Management
3.2 Elect Kim Ho-yeon 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)
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Maria Atkinson as Director For Against Management
3 Elect Ian Malouf as Director For For Management
4 Elect Elizabeth Crouch as Director For For Management
5 Approve Grant of LTI Performance For For Management
Rights to Daniel Tartak
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Amita Birla as Director For For Management
6 Elect Chandrakant Birla as Director For For Management
7 Elect Ashok Kumar Barat as Director For For Management
8 Elect Nandita Gurjar as Director For For Management
9 Elect Prasad Thrikutam as Director For For Management
10 Approve Remuneration Paid to Anjan For For Management
Lahiri as Managing Director & Chief
Executive Officer
11 Approve Remuneration Paid to Pawan For For Management
Sharma as Whole-time Director
12 Approve Appointment and Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer (CEO) & Managing
Director
13 Adopt New Articles of Association For Against Management
14 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Birlasoft Share Incentive Plan For Against Management
- 2019 for Employees of the Company
2 Approve of Extension of the Birlasoft For Against Management
Share Incentive Plan - 2019 to
Employees of Holding Company and
Subsidiary Company(ies)
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Articles of Association 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 For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Reelect Carole Ackermann as Director For For Management
6.1.6 Reelect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Reappoint Urs Gasche as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For For Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Amend Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Holman as Director For For Management
3 Approve Short Term Incentive Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Shares to Alastair For For Management
Symington
6 Approve Grant of STI Award to Alastair For For Management
Symington
7 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tulsi N. Mirchandaney as For For Management
Director
4 Elect Kenneth Allen as Director For For Management
5 Elect R. S. Subramanian as Director For For Management
6 Elect Balfour Manuel as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director
7 Approve Air Marshal M. McMahon to For For Management
Continue Office as Non-Executive
Independent Director
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Levy as Director For For Management
2 Re-elect Joe Mthimunye as Director For For Management
3 Re-elect Larry Nestadt as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
5 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Approve Remuneration and Reward Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the VAS Operations Transaction For For Management
2 Approve the 3G Distribution Transaction For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Raised Funds Special Storage For For Management
Account
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Revised Draft of Plan on For For Management
Issuance of Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
11 Approve Related Party Transactions in For For Management
Connection to Convertible Bonds
12 Approve Equity Acquisition and Signing For For Management
of Equity Purchase Agreement
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Application of Bank Credit For For Management
Lines and Related Authorizations
3 Approve Guarantee Provision Plan For For Management
4 Approve Financial Derivative Trading For For Management
Business
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Issue Size and Issue Manner For For Shareholder
2.2 Approve Target Subscribers and Placing For For Shareholder
Arrangement for Shareholders
2.3 Approve Bond Maturity and Type For For Shareholder
2.4 Approve Bond Interest Rate and Method For For Shareholder
of Determination
2.5 Approve Use of Proceeds For For Shareholder
2.6 Approve Guarantee Matters For For Shareholder
2.7 Approve Resolution Validity Period For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantees For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Major Asset Restructuring Plan For For Management
and Special Instruction on the
Difference Between the Cumulative
Realized Net Profit and the Committed
Net Profit
9 Approve Special Report on Usage of For For Management
Previously Raised Funds
10.1 Approve Remuneration of For For Management
Non-Independent Directors
10.2 Approve Remuneration of Independent For For Management
Directors
10.3 Approve Remuneration of Supervisors For For Management
10.4 Approve Remuneration of Senior For For Management
Management Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Working System for Independent For For Management
Directors
14.1 Elect Liu Wenjing as Non-Independent For For Management
Director
14.2 Elect Li Zhenping as Non-Independent For For Management
Director
14.3 Elect Sun Chuanzhi as Non-Independent For For Management
Director
14.4 Elect Zhong Shuqiao as Non-Independent For For Management
Director
15.1 Elect Liu Shengjun as Independent For For Management
Director
15.2 Elect Dong Shukui as Independent For For Management
Director
15.3 Elect Gong Bengao as Independent For For Management
Director
16.1 Elect Zhu Jianhong as Supervisor For For Management
16.2 Elect Zhou Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
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 25
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Chikira, Masato For For Management
2.4 Elect Director Nakagawa, Masao For For Management
2.5 Elect Director Enomoto, Satoshi For For Management
2.6 Elect Director Takebe, Norihisa For For Management
2.7 Elect Director Narabe, Yasushi For For Management
2.8 Elect Director Osawa, Hideaki For For Management
2.9 Elect Director Sekiya, Koichi For For Management
2.10 Elect Director Kondo, Toshiyuki For For Management
2.11 Elect Director Yoritaka, Yukiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 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 Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Trudi Clark as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Paul Marcuse as Director For For Management
9 Elect Linda Wilding as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For For Management
Director
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For For Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For For Management
Member of the Compensation and
Nomination Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anne Quinn as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Eva Lindqvist as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Dominique Yates as Director For For Management
7 Re-elect Patrick Larmon as Director For For Management
8 Re-elect Lili Chahbazi as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Matters Relating to the None For Management
Relevant Dividends
--------------------------------------------------------------------------------
BOE VARITRONIX LTD.
Ticker: 710 Security ID: G1223L105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Fung, Yuk Kan Peter as Director For Against Management
3b Elect Chu, Howard Ho Hwa as Director For Against Management
3c Elect Hou Ziqiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.05 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thierry Boiron as Director For Against Management
6 Reelect Valerie Lorentz-Poinsot as For Against Management
Director
7 Reelect Michele Boiron as Director For Against Management
8 Reelect Jacky Abecassis as Director For Against Management
9 Reelect Bruno Grange as Director For Against Management
10 Elect Gregory Walter as Representative For For Management
of Employee Shareholders to the Board
11 Elect Anabelle Flory-Boiron as Director For Against Management
12 Elect Laurence Boiron as Director For Against Management
13 Approve Compensation Report For For Management
14 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
15 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
16 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For Against Management
19 Approve Remuneration Policy of For Against Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Amend Article 33 of Bylaws Re: Proxy For For Management
Vote
24 Amend Article 20 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 43 of Bylaws Re: Allow For For Management
Board to Answer Shareholder Written
Questions
26 Amend Articles 16, 19, 22, 24, 39, 41, For For Management
42 and 10 of Bylaws Re: Number of
Board Members; Election Chairman of
the Board; Remuneration of CEO and
Vice-CEOs; Board Members Remuneration;
Quorum; Shareholders Identification
27 Textual References Regarding Change of For For Management
Codification
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report and Board's For For Management
Opinion on CEO's Report
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report of Audit Committee and For For Management
Corporate Practices Committees
1.e Approve Report of Statutory Auditors For For Management
1.f Approve Report on Activities of For For Management
Company Listing and Regulatory
Committees
1.g Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.81 Per For For Management
Share
4 Elect or Ratify Principal and For For Management
Alternate Members of Board, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committee; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board and
Statutory Auditors; Approve
Remuneration of Members of Audit and
Corporate Practices Committees
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
1.2 Elect Hector Blas Grisi Checa as For For Management
Director
1.3 Elect Eduardo Osuna Osuna as Director For For Management
1.4 Elect Alvaro Vaqueiro Ussel as For For Management
Alternate Director
1.5 Ratify Remuneration of Chairman; For Against Management
Ratify Resolutions Approved by Board
Meeting on April 21, 2020 Re: Former
Chairman Fee
2.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
2.2 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Formalize Minutes of Meeting
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Reelect Maria Helena dos Santos For For Management
Fernandes de Santana as Director
5 Amend Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Martha Finn Brooks For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Antony N. Tyler For For Management
1.13 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Separate Disclosure of Voting Against Against Shareholder
Results by Class of Shares
5 Amend By-Law One Re: Holding of For Against Management
Meetings with the Use of More Modern
Communication Facilities
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
10.c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.6
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Viveca Ax:son Johnson, Asa For For Management
Hedenberg, Samir Kamal, Mikael Norman
(Chair) and Frank Roseen as Directors;
Elect Mats Jonsson and Angela Langemar
Olsson as New Directors; Ratify
PricewaterhouseCoopers as Auditors
14 Elect Peter Hofvenstam, Nordstjernan For For Management
AB, Lennart Francke, Swedbank Robur
Fonder, Tomas Risbecker, AMF -
Forsakring och Fonder as Members of
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Editorial Changes For For Management
to Company Name; Notification of
Participation in the General Meeting;
General Meetings of Shareholders
18.a Approve Performance Share Plan LTIP For For Management
2020
18.b Approve Equity Plan Financing of LTIP For For Management
2020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
20.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
21.a Eliminate Differentiated Voting Rights None Against Shareholder
21.b Amend Articles Re: Remove Articles 6-8 None Against Shareholder
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 05, 2019 Meeting Type: Annual/Special
Record Date: DEC 03, 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 Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Pierre Vannier as For For Management
Supervisory Board Member
6 Reelect Laurent Bonduelle as For For Management
Supervisory Board Member
7 Elect Corinne Wallaert as Supervisory For For Management
Board Member
8 Elect Cecile Girerd-Jorry as For For Management
Supervisory Board Member
9 Ratify Appointment of Jean-Michel For For Management
Thierry as Supervisory Board Member
10 Approve Compensation of Guillaume For For Management
Debrosse, General Manager's
Representative
11 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 17.5 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect Tor Olav Troim as Director For For Management
4 Reelect Jan Rask as Director For For Management
5 Reelect Patrick Schorn as Director For For Management
6 Reelect Alexandra Blankenship as For For Management
Director
7 Reelect Georgina Sousa as Director For For Management
8 Elect Pal Kibsgaard as Director For For Management
9 Increase Authorized Common Stock For For Management
10 Amend Bye-laws For Against Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of USD 800,000
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.30
Per Share
3.1 Receive Report on Guidelines for None None Management
Remuneration of Executives
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3.3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items For For Management
6a1-6a5 Bundled)
6a1 Reelect Jan A. Oksum as Director For For Management
6a2 Reelect Terje Andersen as Director For For Management
6a3 Reelect Tove Andersen as Director For For Management
6a4 Reelect Margrethe Hauge as Director For For Management
6a5 Reelect Helge Aasen as Director For For Management
6b Reelect Jan A. Oksum as Board Chairman For For Management
7a Elect Members of Nominating Committee For For Management
(Voting for All items 7a1-7a4 Bundled)
7a1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
7a2 Reelect Erik Must as Member of For For Management
Nominating Committee
7a3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
7a4 Reelect Ola Wessel-Aas as Member of For For Management
Nominating Committee
7b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chairman
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Category A
Registered Share and CHF 0.80 per
Category B Registered Share
3 Amend Articles of Association For For Management
4.1 Elect David Dean as Director For For Management
Representing Holders of Category A
Registered Shares
4.2.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
4.2.2 Reelect Anton Lauber as Director For For Management
4.2.3 Reelect Stefan Michel as Director For For Management
4.2.4 Reelect Maria Vacalli as Director For For Management
4.2.5 Reelect Rene Cotting as Director For For Management
4.2.6 Reelect Martin Kuehn as Director For For Management
4.2.7 Reelect Patricia Heidtman as Director For For Management
4.2.8 Reelect David Dean as Director For For Management
4.3.1 Appoint David Dean as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Anton Lauber as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
4.4 Designate Rene Peyer as Independent For For Management
Proxy
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 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
3 Elect Loh Kai Keong as Director For For Management
4 Elect Chong Ngien Cheong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Boustead
Restricted Share Plan 2011
9 Approve Issuance of Shares Pursuant For For Management
Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Linden For For Management
Homes and Partnerships & Regeneration
Businesses of Galliford Try plc
2 Authorise Issue of Equity Pursuant to For For Management
the Acquisition
3 Approve Long Term Incentive Plan For For Management
4 Approve Remuneration Policy For For Management
5 Approve the Bonus Issue For For Management
6 Authorise Issue of Bonus Issue Shares For For Management
7 Amend Articles of Association For For Management
8 Authorise the Directors to Change the For For Management
Company's Name
--------------------------------------------------------------------------------
BOYD GROUP INCOME FUND
Ticker: BYD.UN Security ID: 103309100
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of the Fund Re: For For Management
Conversion from Income Trust to Public
Corporation
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Dave Brown For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Allan Davis For For Management
2.4 Elect Director Robert Gross For For Management
2.5 Elect Director John Hartmann For For Management
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
2.7 Elect Director Timothy O'Day For For Management
2.8 Elect Director William Onuwa For For Management
2.9 Elect Director Sally Savoia For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
2 Approve Capital Increase and For For Management
Convertible Bond Issuance without
Preemptive Rights
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Capital Increase without For For Management
Preemptive Rights
5 Amend Articles of Association Re: For For Management
Article 5
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Integrate Remuneration of External For For Management
Auditors
4a1 Approve Remuneration Policy For For Management
4a2 Approve Second Section of the For For Management
Remuneration Report
4b Approve Incentive Bonus Plan For For Management
4c Approve Fixed-Variable Compensation For For Management
Ratio
1 Approve Capital Increase with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JAN 02, 2020 Meeting Type: Annual/Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion Re: Compensation Policy None None Management
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Amit, Halfon as Auditors For For Management
5 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
6 Approve Exemption Agreement for For For Management
Directors
7.1 Reelect Nicolaas van Ommen as Director For For Management
7.2 Reelect Patrick Burke as Director For For Management
7.3 Reelect Daniel Moser as Director For For Management
7.4 Reelect Jeroen Dorenbos as Director For For Management
7.5 Reelect Noah Shacham as Director For For Management
7.6 Reelect Claus Jorgensen as Director For For Management
8 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9 Approve Management Service Agreement For For Management
with Consortium Finance Limited, CEO
Consulting Services
10 Approve Related Party Transaction For For Management
11 Discussion RE: Dividend Policy None None 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.
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Share Capital Increase in For For Management
Connection with the Grant of
Conversion Rights and their Exercise
by Holders of the Bonds
3 Authorize Share Capital Increase in For For Management
Connection with the Rights Offer
4 Authorize Share Capital Increase in For For Management
Connection with the Top-Up Subscription
5 Eliminate Pre-emptive Rights in For For Management
Connection to Item 2
6 Eliminate Pre-emptive Rights in For For Management
Connection to Item 3
7 Eliminate Pre-emptive Rights in For For Management
Connection to Item 4
8 Approve Reduction in Issued Share For For Management
Capital
9 Amend Memorandum and Articles Re: For For Management
Share Capital
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million to
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Arp (Chair), Cecilia For For Management
Daun Wennborg, Jan Johansson, Marie
Nygren and Staffan Pahlsson as
Directors; Elect Karin Stalhandske as
New Director; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniele Schillaci as Director For For Management
2 Approve Remuneration of the Board For For Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Articles For For Management
15-bis, 22 and 30
1.2 Amend Company Bylaws Re: Articles 6 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors and Duration For For Management
of Their Term
6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
6.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Elect Alberto Bombassei as Board Chair None For Shareholder
and Matteo Tiraboschi as Vice-Chairman
6.4 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
7.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.2 Appoint Mario Tagliaferri as Chairman None Against Shareholder
of Internal Statutory Auditors
7.3 Approve Internal Auditors' Remuneration For For Management
8.1 Approve Remuneration Policy For For Management
8.2 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
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Herman as Director For For Management
4 Elect Kate Wright as Director For Against Management
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 07, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Performance Plan For For Management
5 Re-elect Simon Miller as Director For For Management
6 Re-elect David Nicol as Director For For Management
7 Elect Siobhan Boylan as Director For For Management
8 Re-elect Ian Dewar as Director For For Management
9 Re-elect Kathleen Cates as Director For For Management
10 Re-elect Caroline Taylor as Director For For Management
11 Re-elect Michael Kellard as Director For For Management
12 Re-elect Simonetta Rigo as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Increase in Directors' For For Management
Aggregate Remuneration
--------------------------------------------------------------------------------
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 For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Michael J. Millner as Director For For Management
4b Elect Robert J. Webster as Director For For Management
4c Elect Malcolm P. Bundey as Director For For Management
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Real Estate Project For For Management
Equity Land Reserve Investment
2 Elect Wu Tonghong as No-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Payment of Allowance to For For Management
Independent Directors
11 Elect Guo Qiang as Non-Independent For For Shareholder
Director
12 Elect Huang Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SIE, LI-YUN, a Representative of For For Management
TA CHEN STAINLESS PIPE CO., LTD. with
SHAREHOLDER NO.00000002, as
Non-Independent Director
7.2 Elect SIE, RONG-KUN, a Representative For For Management
of TA CHEN STAINLESS PIPE CO., LTD.
with SHAREHOLDER NO.00000002, as
Non-Independent Director
7.3 Elect KE, WUN-LING, a Representative For Against Management
of DONGYI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00008513, as
Non-Independent Director
7.4 Elect YOU, SIANG-JHEN with SHAREHOLDER For Against Management
NO.G100548XXX as Non-Independent
Director
7.5 Elect CAI, YONG-YU, a Representative For Against Management
of JINN HER ENTERPRISE CO.,LTD. with
SHAREHOLDER NO.00000087, as
Non-Independent Director
7.6 Elect CAI, CHAO-JIN, a Representative For Against Management
of CHAOSHENG CO., LTD. with
SHAREHOLDER NO.00000005, as
Non-Independent Director
7.7 Elect OU, YI-LAN with SHAREHOLDER NO. For Against Management
00000030 as Non-Independent Director
7.8 Elect LIN, FANG-KUAN with SHAREHOLDER For Against Management
NO.00000022 as Non-Independent Director
7.9 Elect JHANG, DI-JIN with SHAREHOLDER For Against Management
NO.00000029 as Non-Independent Director
7.10 Elect HSU, CHUN-AN with SHAREHOLDER NO. For Against Management
R101740XXX as Independent Director
7.11 Elect SHEN, MING-JHANG with For Against Management
SHAREHOLDER NO.K100793XXX as
Independent Director
7.12 Elect LIN, BEN-YUAN with SHAREHOLDER For Against Management
NO.Q100059XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
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 Appointments For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Suniti Chauhan as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Elect Joanne Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Approve Compensation Ceiling for For For Management
Directors
4.1 Elect Director Oyama, Kenji For For Management
4.2 Elect Director Yamanaka, Kenichi For For Management
4.3 Elect Director Kizawa, Morio For For Management
4.4 Elect Director Takada, Hiroshi For For Management
4.5 Elect Director Igushi, Kumiko For For Management
4.6 Elect Director Tanaka, Risa For For Management
5.1 Appoint Statutory Auditor Hirasawa, For For Management
Kenji
5.2 Appoint Statutory Auditor Nishimoto, For For Management
Tsuyoshi
5.3 Appoint Statutory Auditor Ozaki, Hideto For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
6.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Amend Operational Procedures for For For Management
Endorsements and Guarantees
8 Amend Operational Procedures for For For Management
Loaning of Company Funds
9.1 Elect Lewis Lee with ID No. S120469XXX For For Management
as Independent Director
9.2 Elect Chih-Poung Liou with ID No. For For Management
B120462XXX as Independent Director
9.3 Elect Jih-Ching Chiu with ID No. For For Management
T120849XXX as Independent Director
9.4 Elect Non-Independent Director No. 1 None Against Shareholder
9.5 Elect Non-Independent Director No. 2 None Against Shareholder
9.6 Elect Non-Independent Director No. 3 None Against Shareholder
9.7 Elect Non-Independent Director No. 4 None Against Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
2.1 Elect Director Takeichi, Katsuhiro For For Management
2.2 Elect Director Sakaguchi, Shinki For For Management
2.3 Elect Director Deguchi, Yuji For For Management
2.4 Elect Director Furuta, Mitsuhiro For For Management
2.5 Elect Director Miyamoto, Taku For For Management
2.6 Elect Director Baba, Takafumi For For Management
2.7 Elect Director Morita, Naoyuki For For Management
2.8 Elect Director Kamiya, Tokuhisa For For Management
2.9 Elect Director Shimono, Masatsugu For For Management
3 Appoint Statutory Auditor Iwamura, For For Management
Hosei
4.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
4.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For For Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For Withhold Management
1.9 Elect Director Daniel J. O'Neill For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Joseph Robbins For For Management
1.12 Elect Director Barbara Samardzich For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Implementation of Remuneration For For Management
Policy
4 Amend Remuneration Policy for For For Management
Management Board and Supervisory Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9.a Grant Board Authority to Issue Shares For For Management
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.a
10 Authorize Repurchase of Shares For For Management
11 Amend Articles of Association For For Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Ratify Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A.G. (Graeme) Maude to For For Management
Management Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Article 13 For For Management
1.2 Amend Company Bylaws Re: Article 14 For For Management
1.3 Amend Company Bylaws Re: Article 21 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BTS RAIL MASS TRANSIT GROWTH INFRASTRUCTURE FUND
Ticker: BTSGIF Security ID: Y0984F117
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund Information None None Management
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Dividend Payment and None None Management
Capital Return
5 Acknowledge Appointment of Auditors None None Management
and Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Matthew Reynolds as Director For For Management
3 Elect Steve Lin as Director For Against Management
4 Ratify Past Issuance of Shares to C2 For For Management
Capital Global Export-to-China Fund, L.
P.
5 Ratify Past Issuance of Shares to For For Management
Dynamic Best Group Limited, Stable
Charter Limited, and Succeed Venture
Limited
6 Ratify Past Issuance of Shares to CW For For Management
Retail Services Pty Ltd
7 Approve Issuance of Shares to CW For For Management
Retail Services Pty Ltd
8 Approve Replacement of Constitution For For Management
9 Approve Issuance of Options to Dennis For For Management
Lin
10 Approve Incentive Option Plan For For Management
11 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
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 8.00 per Share
4.1.1 Reelect Claude Cornaz as Director For For Management
4.1.2 Reelect Anita Hauser as Director For For Management
4.1.3 Reelect Michael Hauser as Director For For Management
4.1.4 Reelect Martin Hirzel as Director For For Management
4.1.5 Reelect Philip Mosimann as Director For For Management
and Board Chairman
4.1.6 Reelect Heinrich Spoerry as Director For For Management
4.1.7 Reelect Valentin Vogt as Director For For Management
4.2.1 Reappoint Claude Cornaz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 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 and Special For For Management
Dividend
3 Elect Lee Chien Shih as Director For Against Management
4 Elect Fam Lee San as Director For For Management
5 Elect Chng Kiong Huat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 13, 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 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Uthaya Kumar Vivekananda as For For Management
Director
2 Elect Chan Chee Beng as Director For For Management
3 Elect Alexandra Elisabeth Johanna For For Management
Maria Schaapveld as Director
4 Approve Directors' Fees and Benefits For For Management
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 Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Lap Wah George as Director For Against Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lawrence Lua Gek Pong as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Mandate for Interested Person For For Management
Transactions with IOI Corporation and
its Associates
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
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 12.5
2.1 Elect Director Mogi, Tetsuya For For Management
2.2 Elect Director Shiozaki, Toshihiko For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 06, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Shareholder For For Management
Representation at the General Meeting
6.1.1 Reelect Valentin Vogt as Director For For Management
6.1.2 Reelect Urs Leinhaeuser as Director For For Management
6.1.3 Reelect Monika Kruesi as Director For For Management
6.1.4 Reelect Stephan Bross as Director For For Management
6.1.5 Elect David Dean as Director For For Management
6.2 Reelect Valentin Vogt as Board Chairman For For Management
6.3.1 Reappoint Stephan Bross as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Appoint Monika Kruesi as Member of the For For Management
Compensation and Nomination Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Keller KLG as Independent For For Management
Proxy
7.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 631,000 for Fiscal 2018
7.2 Approve Remuneration Report For For Management
7.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 580,000
for Fiscal 2020
7.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 300,000 for Other
Directors
12 Reelect Carl Bjorkman, Carsten For For Management
Browall, Bengt Engstrom, Charlotta
Falvin, Sarah McPhee and Patrik
Tigerschiold (Chairman) as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration of Auditors For For Management
15 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
2 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
3 Elect Uji Sherina binti Abdullah as For For Management
Director
4 Elect Joseph Cherian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Maximum Number of Directors at 8 For For Management
4 Receive Information on Elected None None Management
Directors
5.1 Elect Andreas Sohmen-Pao (Chairman) as For For Management
Member of Nomination Committee
5.2 Elect Bjarte Boe as Member of For For Management
Nomination Committee
5.3 Elect Elaine Yew Wen Suen as Member of For For Management
Nomination Committee
6 Approve Guidelines for Nomination For For Management
Committee
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Amend Bylaws For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Reelect Martha Kold Bakkevig as For For Management
Director
5 Reelect Sonali Chandmal as Director For For Management
6 Reelect Andrew E. Wolff as Director For For Management
7 Amend Bylaws For For Management
8 Appoint Andreas Sohmen-Pao as Company For For Management
Chairman
9.a Elect Bjarte Boe as Member of For For Management
Nomination Committee
9.b Elect Elaine Yew Wen Suen as Member of For For Management
Nomination Committee
10 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Maximum Number of Directors at 8 For For Management
4 Elect Rebekka Glasser Herlofsen as For For Management
Class A Director
5.a Reelect Carl Krogh Arnet as Class A For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Bylaws For For Management
9 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Bennett as Director For For Management
3 Elect Jodie Leonard as Director For For Management
4 Elect Rod Walker as Director For For Management
5 Approve Grant of Share Rights to David For For Management
Fenlon
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
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 For Management
Allocation of Income
2 Elect Kim Young-gap as Inside Outside For For Management
Director
3 Appoint Kim Hui-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
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 Final Dividend For For Management
3a Elect Jill Caseberry as Director For For Management
3b Elect Helen Pitcher as Director For For Management
3c Elect Jim Thompson as Director For For Management
3d Re-elect Stewart Gilliland as Director For For Management
3e Re-elect Stephen Glancey as Director For For Management
3f Re-elect Andrea Pozzi as Director For For Management
3g Re-elect Jonathan Solesbury as Director For For Management
3h Re-elect Jim Clerkin as Director For For Management
3i Re-elect Vincent Crowley as Director For For Management
3j Re-elect Emer Finnan 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 Ordinary For For Management
Shares
10 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Factory Project For For Management
2 Approve Draft and Summary of the For For Management
Employee Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
5 Amend Articles of Association to For For Management
Decrease Registered Capital
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
2 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
3 Approve Credit Line Bank Application For For Management
4 Approve Provision of Guarantee for For For Management
Subsidiary
5 Approve Provision of Guarantee for For For Management
Company's Dealer Bank Credit
6 Approve Capital Injection For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Change Business Scope and Increase
Registered Capital
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Increase the Number and For For Management
Positions of Vice Chairman and Joint
General Manager as well as Amend
Articles of Association
4 Elect Dai Zhenji as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
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 24
2.1 Elect Director Minamitani, Yosuke For For Management
2.2 Elect Director Saito, Kazuya For For Management
2.3 Elect Director Miyake, Takahisa For For Management
2.4 Elect Director Ueda, Akihiro For For Management
2.5 Elect Director Iwasaki, Hideharu For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Hatano, Kenichi For For Management
2.8 Elect Director Kosaka, Yoshiko For For Management
3.1 Appoint Statutory Auditor Okajima, For For Management
Toshiro
3.2 Appoint Statutory Auditor Osuna, Masako For For Management
3.3 Appoint Statutory Auditor Araki, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Changtian as For For Shareholder
Non-Independent Director
2 Elect Zhu Changyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Change in Commitment of For For Management
Shareholder
3 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Fei as Non-Independent For For Management
Director
2 Elect Lv Xiaoqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Par Value and Issue Price For For Management
1.3 Approve Issue Manner and Target For For Management
Subscribers
1.4 Approve Arrangement of Bond Listing For For Management
1.5 Approve Bond Type and Maturity For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Method to Increase Bond For For Management
Creditability
1.8 Approve Measures of Debts Repayment For For Management
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Financing Plan For For Management
4 Approve Financing Plan of Chongqing For For Management
Pharmaceutical (Group) Co., Ltd.
5 Approve Provision of Bank Credit For For Management
Guarantee of Chongqing Pharmaceutical
(Group) Co., Ltd. to its Wholly-Owned
Subsidiaries
6 Approve Provision of Bank Credit For For Management
Guarantee by Chongqing Pharmaceutical
(Group) Co., Ltd. to its Controlled
Subsidiaries
7 Approve Issuance of Debt Financing by For For Management
Controlled Subsidiary
8 Approve Accounts Receivable For For Management
Securitization of Controlled Subsidiary
9 Approve Chongqing Pharmaceutical For For Management
(Group) Co., Ltd. and Its
Subsidiaries' Handling Manner of
Accounts Receivables and Non-Recourse
Rights
10 Approve Provision of Financial For For Management
Assistance of Chongqing Pharmaceutical
(Group) Co., Ltd. to its Subsidiaries
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 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 Internal Control Evaluation For For Management
Report
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
6 Approve Annual Report and Summary For For Management
7 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
8 Approve Profit Distribution For For Management
9 Approve Continued Related Party For For Management
Transactions
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Shimizu, Togo For For Management
2.3 Elect Director Nishimori, Ryota For For Management
2.4 Elect Director Kuroda, Yukiko For For Management
2.5 Elect Director Mori, Tokihiko For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation For For Management
(Qualification of Inside Directors)
2.3 Amend Articles of Incorporation (Terms For For Management
of Office)
3.1 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term
3.2 Elect Woo Chang-gyun as Inside For For Management
Director for 2-year Term
3.3 Elect Lee Chang-hun as Inside Director For For Management
for 1-year Term
3.4 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
3.5 Elect Woo Chang-gyun as Inside For For Management
Director for 3-year Term (This Agenda
Will be Lapsed if Item 2.3 is Approved)
3.6 Elect Lee Chang-hun as Inside Director For For Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
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)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mahmud Abu Bekir Taib as Director For For Management
3 Elect Yam Kong Choy as Director For For Management
4 Elect Isaac Lugun as Director For For Management
5 Elect Kamarudin bin Zakaria as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler as Director For For Management
7 Re-elect Keith Lough as Director For For Management
8 Re-elect Peter Kallos as Director For For Management
9 Re-elect Nicoletta Giadrossi as For For Management
Director
10 Elect Alison Wood as Director For For Management
11 Elect Catherine Krajicek as Director For For Management
12 Re-elect Simon Thomson as Director For For Management
13 Re-elect James Smith as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Reynolds as Director For For Management
4b Re-elect Michael Stanley as Director For For Management
4c Elect Shane Doherty as Director For For Management
4d Re-elect Andrew Bernhardt as Director For For Management
4e Re-elect Gary Britton as Director For For Management
4f Re-elect Giles Davies as Director For For Management
4g Re-elect Linda Hickey as Director For For Management
4h Re-elect Alan McIntosh as Director For For Management
4i Re-elect Jayne McGivern as Director For For Management
4j Re-elect David O'Beirne as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Restricted Share Unit Plan For For Management
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 Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA
Ticker: CAI Security ID: T2809Y111
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Urbano Cairo as Board Chair None For Shareholder
2e Approve Remuneration of Directors None For Shareholder
2f Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn (Kate) Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Harold Burke For For Management
1.2 Elect Trustees Gina Parvaneh Cody For For Management
1.3 Elect Trustees Mark Kenney For For Management
1.4 Elect Trustees Poonam Puri For For Management
1.5 Elect Trustees Jamie Schwartz For For Management
1.6 Elect Trustees Michael Stein For For Management
1.7 Elect Trustees Elaine Todres For For Management
1.8 Elect Trustees Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert K. McDermott For Withhold Management
1.3 Elect Director Harry E. Ruda For Withhold Management
1.4 Elect Director Andrew (Luen Cheung) For Withhold Management
Wong
1.5 Elect Director Arthur (Lap Tat) Wong For Withhold Management
1.6 Elect Director Lauren C. Templeton For Withhold Management
1.7 Elect Director Karl E. Olsoni For For Management
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Continuance of Company [CBCA For For Management
to BCBCA or OBCA]
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Christopher H. Fowler For For Management
1.3 Elect Director Linda M.O. Hohol For For Management
1.4 Elect Director Robert A. Manning For For Management
1.5 Elect Director E. Gay Mitchell For For Management
1.6 Elect Director Sarah A. For For Management
Morgan-Silvester
1.7 Elect Director Margaret J. Mulligan For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Raymond J. Protti For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Uwe Kemm to the Supervisory Board For For Management
7 Amend Articles Re: Participation and For For Management
Voting Right
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1227738 B.C. For Against Management
Ltd., a Wholly-Owned Subsidiary of
Great Pacific Capital Corp.
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director Dieter W. Jentsch For For Management
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANGZHOU DAHUA CO., LTD.
Ticker: 600230 Security ID: Y3122C103
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve to Appoint Auditor For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Use of Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Youlin as Non-Independent For For Management
Director
1.2 Elect Shen Zhouqun as Non-Independent For For Management
Director
1.3 Elect Zhang Lichun as Non-Independent For For Management
Director
1.4 Elect Zhu Linyi as Non-Independent For For Management
Director
2.1 Elect Ma Jianping as Independent For For Management
Director
2.2 Elect Han Jian as Independent Director For For Management
2.3 Elect Guo Jun as Independent Director For For Management
3.1 Elect Mo Lingen as Supervisor For For Management
3.2 Elect Zhu Linghua as Supervisor For For Management
4 Approve Allowance of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For For Management
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
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 40
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ishizuka, Takumi For For Management
2.4 Elect Director Arai, Tadashi For For Management
2.5 Elect Director Yaomin Zhou For For Management
2.6 Elect Director Uchiyama, Takeshi For For Management
2.7 Elect Director Takahashi, Junichi For For Management
2.8 Elect Director Uetake, Toshio For For Management
2.9 Elect Director Teshigahara, Takayuki For For Management
2.10 Elect Director Toyoda, Masakazu For For Management
2.11 Elect Director Utsumi, Katsuhiko For For Management
2.12 Elect Director Togari, Toshikazu For For Management
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bell For For Management
1.2 Elect Director Robert Hanson For For Management
1.3 Elect Director David Klein For For Management
1.4 Elect Director William Newlands For For Management
1.5 Elect Director Judy A. Schmeling For For Management
1.6 Elect Director Peter E. Stringham For For Management
1.7 Elect Director Mark Zekulin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 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 Board of For For Management
Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Accounts Report For For Management
5 Approve 2020 Financial Budget For For Management
6 Approve 2019 Annual Profit For For Management
Distribution Plan
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Financial Report
Auditors and PricewaterhouseCoopers as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Xuefeng Yu as Director For For Management
8.2 Elect Shou Bai Chao as Director For For Management
8.3 Elect Tao Zhu as Director For For Management
8.4 Elect Dongxu Qiu as Director For For Management
8.5 Elect Qiang Xu as Director For For Management
8.6 Elect Liang Lin as Director For For Management
8.7 Elect Nisa Bernice Wing-Yu Leung as For For Management
Director
8.8 Elect Zhi Xiao as Director For For Management
8.9 Elect Shiu Kwan Danny Wai as Director For For Management
8.10 Elect Zhu Xin as Director For For Management
8.11 Elect Shuifa Gui as Director For For Management
8.12 Elect Jianzhong Liu as Director For For Management
9.1 Elect Jiangfeng Li as Supervisor For For Management
9.2 Elect Jieyu Zou as Supervisor For For Management
10 Approve Remuneration Plan for For For Management
Executive Directors and Non-Executive
Directors
11 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
12 Approve Remuneration Plan for For For Management
Supervisors
13 Approve New Credit Applications For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares,
Unlisted Foreign Shares and H Shares
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Lui Ting Cheong Alexander as For For Management
Director
6 Elect Chung Kwok Nam as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Re-elect Patrick Butcher as Director For For Management
7 Re-elect Gillian Sheldon as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
13 Elect Lyndsay Browne as Director For For Management
14 Elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
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 For Management
3 Re-elect Henry Staunton as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Elect Michelle McGrath as Director For For Management
7 Re-elect Charlotte Boyle as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Anthony Steains as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Approve Scrip Dividend Program For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Jill Gardiner For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Katharine Stevenson For For Management
1.6 Elect Director Keith Trent For For Management
1.7 Elect Director Jane Peverett For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Shares in For For Management
the Companies which hold CapitaMall
Xuefu, CapitaMall Aidemengdun and
CapitaMall Yuhuating
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: JUN 24, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Kanit Patsaman as Director For For Management
5.2 Elect Siripong Wongskhunti as Director For For Management
5.3 Elect Urawee Ngowroongrueng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Elect Nhakran Laohawilai as Director For For Management
8.2 Elect Nutchanok Vongswat as Director For For Management
9 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
CARDNO LIMITED
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Financial Assistance in For For Management
Relation to the Demerger
--------------------------------------------------------------------------------
CARDNO LIMITED
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Court
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
Intega Group Limited from the Company
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Alscher as Director For Against Management
2 Elect Neville Buch as Director For Against Management
3 Elect Nathanial Thomson as Director For Against Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect V. Chandrasekaran as Director For For Management
4 Elect Sonal Gunvant Desai as Director For For Management
5 Elect Najib Shah as Director For For Management
6 Elect M Mathisekaran as Director For For Management
7 Elect Ananth Narayan Gopalakrishnan as For For Management
Director
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect JIAO,YOU-HENG, a Representative For Against Management
of HANNSTAR BOARD CORP., with
Shareholder No. 214579, as
Non-Independent Director
2.2 Elect HUANG,YU-REN, with ID No. For For Management
OC00032XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 16, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect CAI,CHANG-YING, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect WU,YONG-HUEI, with Shareholder For Against Management
No. 2, as Non-Independent Director
5.3 Elect YE,KUN-SIANG, with Shareholder For Against Management
No. 5, as Non-Independent Director
5.4 Elect CIOU,MEI-YUE, with ID No. For Against Management
R200013XXX, as Non-Independent Director
5.5 Elect JIAO,YOU-HENG, a Representative For Against Management
of HANNSTAR BOARD CORPORATION, with
Shareholder No. 214579 as
Non-Independent Director
5.6 Elect SYONG,GUANG-SONG, a For Against Management
Representative of HANNSTAR BOARD
CORPORATION, with Shareholder No.
214579 as Non-Independent Director
5.7 Elect SHIH,CHUN-CHENG, with ID No. For Against Management
Q121596XXX, as Independent Director
5.8 Elect WU,CING-YI, with Shareholder No. For Against Management
27607, as Independent Director
5.9 Elect HUANG,YU-REN, with ID No. For For Management
OC00032XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jung-hyeon as Outside For For Management
Director
3.2 Elect Kim Dae-ock as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 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
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 0.59 Per Class A
Share and EUR 0.60 Per Class B Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
up to EUR 0.60 Per Class A and Class B
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 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Peter Immonen, Teresa Kemppi-Vasama,
Johanna Lamminen, Kaisa Olkkonen,
Teuvo Salminen and Heikki Soljama as
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1625D132
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 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 per Share and
Option for Stock Dividend Program
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Alexandre de For For Management
Palmas as Director
6 Reelect Olivier Lecomte as Director For For Management
7 Reelect Marie Cheval as Director For For Management
8 Reelect Laurent Luccioni as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
10 Reelect Laurent Vallee as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alexandre de For For Management
Palmas, Chairman and CEO Since His
Appointment
13 Approve Compensation of Jacques For For Management
Ehrmann, Chairman and CEO Until June
30, 2019
14 Approve Compensation of Gery For For Management
Robert-Ambroix, Vice-CEO
15 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
16 Approve Remuneration Policy of For Against Management
Alexandre de Palmas, Chairman and CEO
17 Approve Remuneration Policy of Gery For Against Management
Robert-Ambroix, Vice-CEO
18 Approve Remuneration Policy of For Against Management
Sebastien Vanhoove, Vice-CEO
19 Approve Remuneration Policy of Board For For Management
Members
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
22 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
23 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
24 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 16 of Bylaws Re: Board For For Management
Remuneration
26 Amend Article 18 of Bylaws Re: Auditors For For Management
27 Amend Article 25 of Bylaws Re: For For Management
Dividends
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of ESP Shares to For For Management
Adrian Cook
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Kim Anderson as Director For For Management
4 Elect Edwina Gilbert as Director For For Management
5 Elect David Wiadrowski as Director For For Management
6a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
6b Approve Grant of Options and For Against Management
Performance Rights to Cameron McIntyre
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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 For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 2011-1 Re: Holding of For For Management
Annual Meetings Entirely by
Telephonic, Electronic or Other
Communication Facility
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
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 Amend Articles of Association For For Management
4 Approve Issuance of Global Depository For For Management
Receipt
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marius Bosman as Director For For Management
2 Re-elect Dr Simo Lushaba as Director For For Management
3 Re-elect Alistair Knock as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Andries Rossouw as the
Individual Registered Auditor
5.1 Elect Marius Bosman as Member of the For For Management
Audit Committee
5.2 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
5.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
5.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Implementation of Remuneration For For Management
Policy
8 Approve Remuneration of Non-executive For For Management
Directors
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for
Chairman, and SEK 175,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Gustaf Hermelin (Chairman), For For Management
Katarina Wallin, Helene Briggert,
Tomas Andersson and Magnus Sward as
Directors; Elect Caesar Afors and
Vesna Jovic as New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
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
3.1 Elect Shiou Ling Lin, with SHAREHOLDER For For Management
NO.A202924XXX as Independent Director
3.2 Elect Chih Wei Wu, with SHAREHOLDER NO. For For Management
H120573XXX as Independent Director
3.3 Elect James Y. Chang, with SHAREHOLDER For For Management
NO.A102212XXX as Independent Director
3.4 Elect Ching Kuei Chang, a For For Management
Representative of He Hsin Capital Co
Ltd, with SHAREHOLDER NO.336395, as
Non-independent Director
3.5 Elect Hung Ming Lee, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.6 Elect Chung Yan Tsai, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.7 Elect Tzi Li Tung, a Representative of For For Management
Cathay Charity Foundation, with
SHAREHOLDER NO.33055, as
Non-independent Director
3.8 Elect Chung Chang Chu, a For For Management
Representative of Cathay Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-independent Director
3.9 Elect Chin Liang Lin, a Representative For For Management
of Cathay Real Estate Employees
Welfare Committee, with SHAREHOLDER NO.
9800, as Non-independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAVERION OYJ
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 12, 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; For For Management
Authorize Board to Decide on the
Distribution of Dividends of EUR 0.08
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 Fix Number of Directors at Seven For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 79,200 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
46,800 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
13 Reelect Jussi Aho, Markus Ehrnooth For For Management
(Vice Chair), Joachim Hallengren,
Thomas Hinnerskov and Mats Paulsson
(Chair) as Directors; Elect Kristina
John and Jasmin Soravia as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Yoshio
3.2 Appoint Statutory Auditor Hara, For For Management
Yoshihiko
3.3 Appoint Statutory Auditor Sawada, Yuji For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 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 Amend Statute Re: Change Fiscal Year For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 01, 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 Approve Increase in Share Capital via For For Management
Issuance of Series I and Series J
Shares for Private Placement without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on
Treatment of Loss
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Marcin Czyczerski For For Management
(CEO and Deputy CEO)
10.3 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.4 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12 Approve Remuneration Policy For For Management
13 Fix Number of Supervisory Board For For Management
Members at Six
14 Elect Supervisory Board Member For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Changchun Saide Shopping Center Co.,
Ltd.
2 Approve Acquisition of Equity of Huayu For For Management
Warehousing Co., Ltd.
3.1 Elect Chen Tong as Non-Independent For For Management
Director
3.2 Elect Hu Mingzhe as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
HNA Commercial Holdings Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
New Cooperative Commerce Chain Group
Co., Ltd.
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Financing Credit Line For For Management
Application
5 Approve Mutual Guarantee For For Management
6 Approve Major Asset Restructuring and For For Management
Performance Compensation Plan
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Wu Keqin as Supervisor For For Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Redevelopment For For Management
Transaction
2 Approve Proposed Acquisition W For For Management
Singapore - Sentosa Cove Hotel
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Atul C. Choksey as Director For For Management
7 Reelect Mahesh S. Gupta as Director For For Management
8 Reelect Haigreve Khaitan as Director For For Management
9 Reelect Punita Lal as Director For For Management
10 Reelect Vinay Bansal as Director For For Management
11 Approve Payment of Remuneration to H. For For Management
V. Goenka as Non-Executive Director
and Chairman
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: FEB 26, 2020 Meeting Type: Written Consent
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles of For For Management
Incorporation in Relation to Change in
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
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 24, 2019
2 Approve Financial Statements for the For For Management
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 Against Management
3.4 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.5 Elect Jose F. Buenaventura as Director For Against Management
3.6 Elect Antonio L. Go as Director For Against Management
3.7 Elect Wee Khoon Oh as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2018/19
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2018/19
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2018/19
2.4 Approve Discharge of Management Board For For Management
Member Haag Molkenteller for Fiscal
2018/19
2.5 Approve Discharge of Management Board For For Management
Member Mark Frese for Fiscal 2018/19
2.6 Approve Discharge of Management Board For For Management
Member Pieter Haas for Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2019/20
5 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For Against Management
2 Elect Robert S Brown as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
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 Elect Yoon Young-ock 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)
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Avi For For Management
Gabbay, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, 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.
B4 Vote FOR if the Holding of Ordinary None For Management
Shares of the Company, Directly or
Indirectly, Does Not Contravene Any of
the Holding or Transfer Restrictions
Set Forth in the Company's
Telecommunications Licenses.
Otherwise, Vote Against.
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Young-seop as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seok-hwan as Inside Director For For Management
3.2 Elect Park Chan-woong as Inside For For Management
Director
4 Elect Kim Nam-geun as Outside Director For For Management
5 Appoint Park Jae-gu as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Thomas Buess as Director For For Management
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Reappoint Katrina Machin as Member of For For Management
the Compensation and Nomination
Committee
5.4.3 Appoint Peter Athanas as Member of the For For Management
Compensation and Nomination Committee
5.5 Designate Keller KLG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Adopt Dividend Policy For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Reelect Francesco Caltagirone as For For Management
Executive Director
6.a Reelect Alessandro Caltagirone as For Against Management
Non-Executive Director
6.b Reelect Azzurra Caltagirone as For For Management
Non-Executive Director
6.c Reelect Edoardo Caltagirone as For Against Management
Non-Executive Director
6.d Reelect Saverio Caltagirone as For For Management
Non-Executive Director
6.e Reelect Fabio Corsico as Non-Executive For For Management
Director
6.f Reelect Veronica De Romanis as For For Management
Non-Executive Director
6.g Reelect Paolo Di Benedetto as For For Management
Non-Executive Director
6.h Reelect Chiara Mancini as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Amendment of Seventh Article For For Management
of the Amended Articles of
Incorporation
4 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
6, 2019
3b Approve the Minutes of the Special For For Management
Meeting of Stockholders held on
October 16, 2019
5 Approve the 2019 Annual Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2019
6 Ratify and Approve the Acts of the For For Management
Board of Directors and Management
7.1 Elect Alejandro Garcia Cogollos as For For Management
Director
7.2 Elect Eleanor M. Hilado as Director For For Management
7.3 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.4 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.5 Elect Alfredo S. Panlilio as Director For Against Management
7.6 Elect Pedro Roxas as Director For For Management
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Larry Jose Zea Betancourt as For For Management
Director
8 Appoint External Auditor for 2020 For For Management
9a Approve Amendment of Section 4 of For For Management
Article II of the Amended By-Laws
9b Approve Amendment of Section 5 of For For Management
Article II of the Amended By-Laws
9c Approve Amendment of Section 7 of For For Management
Article II of the Amended By-Laws
9d Approve Amendment of Section 8 of For For Management
Article II of the Amended By-Laws
9e Approve Amendment of Section 2 of For For Management
Article III of the Amended By-Laws
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve the Issuance of New Shares For For Management
from Capital Reserves
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect a Representative of BO CHANG For Against Management
Investment Co., Ltd., with SHAREHOLDER
NO.22224 as Non-Independent Director
7.2 Elect HE,MEI-YUE, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Askar Oskombaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the President of India (Government of
India) on Preferential Basis
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Deed For For Management
of Guarantee, Counter Indemnity and
Facility Agreement, the Provision of
Financial Assistance and Related
Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 14, 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 Approve Final Dividend For For Management
3A Elect Liu Weixing as Director For For Management
3B Elect Wu Wallis (alias Li Hua) as For For Management
Director
3C Elect Sun Yuyang as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
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 For Management
Shares
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Maeda, Kazuhiko For For Management
1.4 Elect Director Kume, Takashi For For Management
1.5 Elect Director Miyauchi, Toru For For Management
1.6 Elect Director Irisawa, Minoru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Plan For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Operating Results
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Norachit Sinhaseni as Director For For Management
5.3 Elect Thirayuth Chirathivat as Director For For Management
5.4 Elect Chintana Boonyarat as Director For For Management
5.5 Elect Sirikate Chirakiti as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
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 20
2.1 Appoint Statutory Auditor Goto, Keiji For For Management
2.2 Appoint Statutory Auditor Miyata, For For Management
Yasuhira
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For For Management
1.2 Elect Director Goto, Seiji For For Management
1.3 Elect Director Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Matsuda, Yuji For For Management
1.7 Elect Director Yada, Kyoichi For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Tsuruta, Kazuhiko For For Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Feng as Non-Independent For For Management
Director
1.2 Elect Shentu Xianzhong as For For Management
Non-Independent Director
1.3 Elect Chen Yan as Non-Independent For For Management
Director
1.4 Elect Kuang Zhigang as Non-Independent For For Management
Director
2.1 Elect Zhang Hanbin as Independent For For Management
Director
2.2 Elect Cheng Hong as Independent For For Management
Director
2.3 Elect Zeng Fanli as Independent For For Management
Director
3.1 Elect Chen Weiming as Supervisor For For Management
3.2 Elect Ou Jin as Supervisor For For Management
4 Approve Allowance Standard for For For Management
Directors
5 Approve Change of Auditor For For Management
6 Approve Continued Use of Idle Raised For For Management
Funds to Conduct Cash Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Moelis Australia Advisory Pty Ltd
2 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA METROPOLITAN REIT
Ticker: CMA Security ID: Q2227V122
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8 Central Avenue Acquisition For For Management
2 Approve Issuance of Securities to For For Management
Centuria Capital Limited and Centuria
Funds Management Limited
3 Ratify Past Issuance of Securities to For For Management
Institutional Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: ADPV45914
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUL 01, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Secretary's Proof of Due Notice of the None None Management
Meeting and Determination of Quorum
3 Approve Minutes of Stockholders' For For Management
Meeting held on July 3, 2018
4 Approve Management's Report For For Management
5 Ratify Acts of the Board of Directors For For Management
and Management During the Previous Year
6.1 Elect Ricardo S. Po, Sr. as Director For For Management
6.2 Elect Ricardo Gabriel T. Po as Director For For Management
6.3 Elect Christopher T. Po as Director For For Management
6.4 Elect Teodoro Alexander T. Po as For For Management
Director
6.5 Elect Leonardo Arthur T. Po as Director For For Management
6.6 Elect Johnip G. Cua as Director For For Management
6.7 Elect Fernan Victor P. Lukban as For For Management
Director
6.8 Elect Frances J. Yu as Director For For Management
6.9 Elect Eileen Grace Z. Araneta as For For Management
Director
7 Appoint External Auditor For For Management
8 Approve Other Matters None None Management
9 Adjournment None None Management
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Ricardo S. Po, Sr. as Director For For Management
4.2 Elect Ricardo Gabriel T. Po as Director For Against Management
4.3 Elect Christopher T. Po as Director For For Management
4.4 Elect Teodoro Alexander T. Po as For For Management
Director
4.5 Elect Leonardo Arthur T. Po as Director For Against Management
4.6 Elect Eileen Grace Z. Araneta as For For Management
Director
4.7 Elect Fernan Victor P. Lukban as For Against Management
Director
4.8 Elect Frances J. Yu as Director For For Management
4.9 Elect Johnip G. Cua as Director For Against Management
5 Elect Navarro Amper & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Elect Preeti Vyas as Director For For Management
5 Reelect Yazdi P. Dandiwala as Director For For Management
6 Reelect Rajan A. Dalal as Director For For Management
7 Reelect Sohanlal K. Jain as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Appointment and Remuneration For For Management
of R.K. Dalmia as Whole-time Director
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R843108
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4a.2 Slate 2 Submitted by Aquilus None For Shareholder
Inflection Master Fund Limited
4b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4c Approve Internal Auditors' Remuneration None For Shareholder
1 Approve Capital Increase without For For Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pradip Kumar Khaitan as For For Management
Director
4 Reelect Pratip Chaudhuri as Director For Against Management
5 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive Non
Independent Director
6 Approve Offer or Invitation to For For Management
Subscribe to Bonds/Debentures/Other
Debt Securities Whether Secured or
Unsecured, Listed or Unlisted, on
Private Placement Basis
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 14, 2019 Meeting Type: Annual
Record Date: DEC 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Omkar Goswami
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sudhir Mathur as Director For For Management
5 Elect Sudhir Mathur as Non-Executive For For Management
Independent Director from October 1,
2018 up to May 9. 2019
6 Approve Appointment and Remuneration For For Management
of Sudhir Mathur as Executive Director
7 Elect Narayan K Seshadri as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
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 Allocation of Income and For For Management
Absence of Dividends
3 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Helen Lee Bouygues as Director For For Management
6 Reelect Heidi Peterson as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Report of For For Management
Corporate Officers
9 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
10 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
11 Approve Remuneration Policy of Board For For Management
Members
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.634 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
17 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at 3.234 Percent of Issued
Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 8 of Bylaws Re: For For Management
Directors Length of Terms
22 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
23 Amend Article 9 of Bylaws Re: Written For For Management
Consultation
24 Amend Article 11 of Bylaws Re: Board For For Management
Remuneration
25 Amend Article 13 of Bylaws Re: Censors For For Management
Length of Terms
26 Amend Article 14 of Bylaws Re: For For Management
Shareholders Representation
27 Amend Article 14 of Bylaws Re: Voting For For Management
by Proxy
28 Amend Article 15 of Bylaws Re: Board For For Management
Remuneration
29 Amend Article 17 of Bylaws Re: Auditors For For Management
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Sui as Director For For Management
2b Elect Li Yilun as Director For For Management
2c Elect Zhang Zhiwu as Director For For Management
2d Elect Yang Xiaosheng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Sale and Leasing of Ships and For For Management
Financial Leasing by Subsidiary
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jian as Non-independent For For Shareholder
Director
1.2 Elect Hu Dongming as Non-independent For For Shareholder
Director
1.3 Elect Cheng Chao as Non-independent For For Shareholder
Director
1.4 Elect Zhang Tao as Non-independent For For Shareholder
Director
1.5 Elect Wu Mingri as Non-independent For For Shareholder
Director
1.6 Elect Yan Zhigang as Non-independent For For Shareholder
Director
2.1 Elect Yan Lixin as Independent Director For For Shareholder
2.2 Elect Liu Chengqing as Independent For For Shareholder
Director
2.3 Elect Sun Guangguo as Independent For For Shareholder
Director
3.1 Elect Liu Chuanfeng as Supervisor For For Shareholder
3.2 Elect Jiang Jianguo as Supervisor For For Shareholder
4 Approve Provision of Supplementary For For Shareholder
Guarantee
5 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Credit and Financing Plan For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Signing of Financial Service For For Management
Framework Agreement
10 Approve 2019 Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-ho 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)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Daily Related-Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Raised Funds to For For Management
Purchase Financial Products
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Use of Own Funds to Invest in For For Management
Financial Products
12 Approve Provision of Guarantee For For Management
13.1 Elect Chen Xianbao as Non-Independent For For Management
Director
13.2 Elect Chen Dongmei as Non-Independent For For Management
Director
13.3 Elect Chen Qi as Non-Independent For For Management
Director
13.4 Elect Chen Jun as Non-Independent For For Management
Director
14.1 Elect Wang Dalian as Independent For For Management
Director
14.2 Elect Zhou Xuemin as Independent For For Management
Director
14.3 Elect Xu Jingming as Independent For For Management
Director
15.1 Elect Song Yuhuan as Supervisor For For Management
15.2 Elect Zhang Tingting as Supervisor For For Management
16 Approve Formulation of Management For For Management
System of External Donations
17 Amend Articles of Association For For Management
18 Approve Transfer of Fund Share and For For Management
Signing of Related Party Transaction
in Connection with Supplementary
Agreement of Partnership Agreement
19 Approve Preferential Use of Raised For For Management
Funds and Use of Interest Income from
Raised Funds in the Investment and
Construction of Chongqing Qiaqia Food
Phase II Industrial Park Project
20 Approve Termination in the Use of For For Management
Raised Funds to Establish American
Subsidiary
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Period For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner For For Management
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Number of For For Management
Conversion Shares
3.9 Approve Determination and Adjustment For For Management
of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target Parties For For Management
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Usage of Raised Funds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Raised Funds Management For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Sunder Bhartia as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Anil Kapoor as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Financial For For Management
Statements
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust in Number of Board of For For Management
Directors and Amend Articles of
Association
2.1 Elect Sun Jingbo as Non-independent For For Shareholder
Directors
2.2 Elect Li Peng as Non-independent For For Shareholder
Directors
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Audit Committee Performance For For Management
Report
10 Approve Report of the Independent For For Management
Directors
11 Approve Changes in Accounting Policies For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimbo, Yoshihisa For For Management
1.2 Elect Director Fukudome, Hiroshi For For Management
1.3 Elect Director Ito, Akira For For Management
1.4 Elect Director Yamada, Yutaka For For Management
1.5 Elect Director Fujiwara, Hiroshi For For Management
1.6 Elect Director Hayashi, Eriko For For Management
2.1 Appoint Statutory Auditor Tanaka, Seiki For For Management
2.2 Appoint Statutory Auditor Kodera, Kei For For Management
2.3 Appoint Statutory Auditor Ikeda, Fumio For For Management
--------------------------------------------------------------------------------
CHANGJIANG PUBLISHING & MEDIA CO., LTD.
Ticker: 600757 Security ID: Y7683J100
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as For For Management
Director
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Company's Development
Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Repurchase Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by Wholly-owned For For Management
Subsidiary in the Establishment of
Project
2 Approve Amendments to Articles of For For Management
Association
3 Elect Li Jun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Relevant Terms of Bondholders For For Management
and Bondholders Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Accounts
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
10 Approve Shareholder Return Plan For For Management
11 Approve Report of the Board of For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Financial Statements For For Management
14 Approve Profit Distribution For For Management
15 Approve Appointment of Auditor For For Management
16 Approve Annual Report and Summary For For Management
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration of Supervisors For For Management
19 Approve Provision of Guarantees For For Management
between the Company and Controlled
Subsidiary
20 Approve Equity Acquisition For For Shareholder
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu 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 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Registered
Holders of Stapled Securities
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 21.82 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
2 Ratify Past Issuance of 37.38 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
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 For Management
Certain Institutional, Professional
and Other Wholesale Investors
2 ***Withdrawn Resolution*** Ratify Past None None Management
Issuance of Units to Successful
Applicants Under the Unit Purchase Plan
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP
Ticker: 4164 Security ID: Y1298S100
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 Transfer of Shares At Less For Against Management
than the Actual Average Repurchase
Price to Employees
4 Approve Issuance of Shares via a For For Management
Private Placement
5.1 Elect Pei-Lin, Lee, a Representative For For Management
of Princeton Healthcare Limited, with
Shareholder No. 5, as Non-Independent
Director
5.2 Elect Tien-Ying, Lee, with Shareholder For Against Management
No. 2, as Non-Independent Director
5.3 Elect Chun-Shung, Huang, with ID No. For Against Management
B100316XXX, as Non-Independent Director
5.4 Elect Yung-Shun, Chuang, a For Against Management
Representative of Yen-Hsin Investment,
Ltd, with Shareholder No. 30630, as
Non-Independent Director
5.5 Elect Gui-Duan, Chen, with ID No. For Against Management
L102771XXX, as Independent Director
5.6 Elect Chang-Jian, Ho, with ID No. For Against Management
B100014XXX, as Independent Director
5.7 Elect Geng-Wang, Liaw, with ID No. For For Management
P122964XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Sarah Ellard as Director For For Management
7 Re-elect Stephen King as Director For For Management
8 Re-elect Andrew Lewis as Director For For Management
9 Re-elect Michael Ord as Director For For Management
10 Re-elect Nigel Young as Director For For Management
11 Elect Laurie Bowen as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2.1 Elect LI CHUAN WEI with ID No. For For Management
A110698XXX as Independent Director
2.2 Elect FU JIAN ZHONG with ID No. For For Management
P120154XXX as Independent Director
2.3 Elect TANG JING MIN with ID No. For For Management
J120035XXX as Independent Director
2.4 Elect GUO TAI QIANG, a Representative For For Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.5 Elect BU QING FAN, a Representative of For For Management
XIN HONG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 5, as
Non-Independent Director
2.6 Elect WANG TIAO JUN, a Representative For For Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.7 Elect LI ZHENG, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder No. 6, as
Non-Independent Director
2.8 Elect HUANG ZHONG XIN, a For For Management
Representative of FU LIN INTERNATIONAL
INVESTMENT CO., LTD with Shareholder
No. 6, as Non-Independent Director
2.9 Elect WAN RUI XIA, a Representative of For For Management
FU LIN INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 6, as
Non-Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Liang as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Zhuo as Non-independent For For Management
Director
2 Approve to Adjust the Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Social Responsibility Report For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Duty Performance Report of For For Management
Audit Committee
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Guarantee Provision Plan For Against Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Commodity Derivatives Trading For For Management
Business
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for For For Management
First Three Quarters
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7.1 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to China Construction Bank Corporation
7.2 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Industrial and Commercial Bank of
China
7.3 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to China CITIC Bank
8.1 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Bank of Ningbo
8.2 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Bank of China
8.3 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to China CITIC Bank
8.4 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Bank of Communications
8.5 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Shanghai Pudong Development Bank
8.6 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
to Agricultural Bank of China
8.7 Approve Provision of Guarantee by For For Management
Nanjing Chengzhi Chemical Trading Co.,
Ltd. for Comprehensive Credit Line
Application to China CITIC Bank
8.8 Approve Provision of Guarantee by For For Management
Nanjing Chengzhi Chemical Trading Co.,
Ltd. for Comprehensive Credit Line
Application to Shanghai Pudong
Development Bank
9 Approve Use of Funds for Entrusted For For Management
Asset Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Sihai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect L.Sabaretnam as Director For Did Not Vote Management
3 Approve Brahmayya & Co. Chartered For Did Not Vote Management
Accountants, Chennai as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect B.Kalyanasundaram as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds For For Management
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect HUANG, WEI-JIN with SHAREHOLDER For For Management
NO.8 as Non-Independent Director
5.2 Elect TSENG-LIU, YU-CHIH with For For Management
SHAREHOLDER NO.3 as Non-Independent
Director
5.3 Elect LIN, PI-CHI with SHAREHOLDER NO. For For Management
2 as Non-Independent Director
5.4 Elect TUNG, HSIAO-HUNG with For For Management
SHAREHOLDER NO.19 as Non-Independent
Director
5.5 Elect LAI, HWEI-SHAN with SHAREHOLDER For For Management
NO.14 as Non-Independent Director
5.6 Elect TSENG, WEN-YU with SHAREHOLDER For For Management
NO.5 as Non-Independent Director
5.7 Elect CHEN, HSIANG-SHENG with For For Management
SHAREHOLDER NO.281 as Independent
Director
5.8 Elect CHEN, SHI-SHU with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
5.9 Elect HSU, SUNG-TSAI with SHAREHOLDER For For Management
NO.305 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Letters of Makeup For For Management
of Shortfall for Equity Participating
Companies
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the General For For Management
Services Master Agreement and Proposed
Annual Caps
2 Approve the Renewal of the Commodities For For Management
Sales and Purchases Master Agreement
and Proposed Annual Caps
3 Approve the Renewal of the Engineering For For Management
Services Master Agreement and Proposed
Annual Caps
4 Approve the Finance Lease Framework For For Management
Cooperation Agreement and Proposed
Annual Caps
5 Approve the Alignment in the For For Shareholder
Preparation of Financial Statements in
Accordance with the China Accounting
Standards for Business Enterprises
6 Approve Cessation of Appointment of For For Shareholder
the International Auditor
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Capital Expenditure Plan For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve General Mandates to Issue the For For Management
Onshore and Offshore Debt Financing
Instruments
8 Approve Annual External Guarantee Plan For For Management
of Non-Connected Transactions
9 Approve the Guarantee Provided by the For For Management
Holding Subsidiary for Wancheng Company
10 Approve 2020 Internal Entrusted Loan For For Management
11 Approve Remuneration of Directors for For For Management
2020
12 Approve Remuneration of Supervisors For For Management
for 2020
13 Approve Appointment of Auditor For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Exemption of Relevant For For Shareholder
Undertaking of the Company
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Zhang Yi as Director For For Management
2b Elect Yeung Chun Wai Anthony as None None Management
Director
2c Elect Chan Kee Huen Michael as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Raised Funds For For Management
Usage and Use Remaining Raised Funds
for Working Capital
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Application for Termination of For For Management
Operation of Telecommunications
Business and Cancellation of
Value-Added Telecommunications
Business Operations Permit
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Remuneration of Directors For For Management
9 Elect Zou Pengfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bo as Non-Independent For For Management
Director
1.2 Elect Wang Yuhang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Tianzhou as Director For For Management
2B Elect Wang Tianlin as Director For For Management
2C Elect Li Shufang as Director For For Management
2D Elect Chang Qing as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: FEB 10, 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 Yu Guo as Director For For Management
3b Elect Yu Kai as Director For For Management
3c Elect Wu Kin Bing as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
5 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 FANGDA GROUP CO., LTD.
Ticker: 200055 Security ID: Y7742N100
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Repurchase Usage For Did Not Vote Management
1.2 Approve Repurchase Method For Did Not Vote Management
1.3 Approve Price Range and Pricing For Did Not Vote Management
Principles of Share Repurchase
1.4 Approve Total Funds and Source of For Did Not Vote Management
Funds for Share Repurchase
1.5 Approve Type, Size and Proportion of For Did Not Vote Management
Share Repurchase
1.6 Approve Period of Share Repurchase For Did Not Vote Management
1.7 Approve Other Matters For Did Not Vote Management
2 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
3 Approve to Appoint Auditor For Did Not Vote Management
4 Approve Provision of Guarantee by For Did Not Vote Management
Wholly-Owned Subsidiary to Customers
5 Approve Guarantee Provision Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 200055 Security ID: Y7742N100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 24, 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 Annual Report and Summary For For Management
4 Approve Financial Statement Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary
8 Approve to Appoint Auditor For For Management
9.1 Elect Guo Jinlong as Independent For For Management
Director
9.2 Elect Huang Yaying as Independent For For Management
Director
9.3 Elect Cao Zhongxiong as Independent For For Management
Director
9.4 Elect Xiong Jianwei as Non-Independent For For Management
Director
9.5 Elect Lin Kebing as Non-Independent For For Management
Director
10.1 Elect Cao Naisi as Supervisor For For Management
10.2 Elect Fan Xiaodong as Supervisor For For Management
11 Approve Annual Allowance Plan of For For Management
Directors (Including Independent
Directors) and Supervisors
--------------------------------------------------------------------------------
CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED
Ticker: 721 Security ID: G2110W105
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2.1a Elect Zhang Huayu as Director For For Management
2.1b Elect Li Jie as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Liu Chengwei as Director For For Management
3b Elect Hu Bo as Director For For Management
3c Elect Pei Geng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Liu Fenglei as Director For For Management
3b Elect Ma Lintao as Director For Against Management
3c Elect Feng Guo as Director For Against Management
3d Elect Lau Kwok Fan as Director For For Management
3e Elect Chan Ying Lung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Daily For For Management
Related-party Transactions
2 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve 2019 Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
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
2 Approve Final Dividend For For Management
3a Elect Zheng Qing as Director For For Management
3b Elect Gu Xiaobin as Director For For Management
3c Elect Chan Yau Ching, Bob as Director For For Management
3d Elect Jiang Jianhua as Director For For Management
3e Elect Nathan Yu Li as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
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
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Liang Xing as Director For Against Management
3.2 Elect Lu Hong Te as Director For Against Management
3.3 Elect Nie Xing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Kai Yien Arthur Albert as For For Management
Director
2b Elect Li Yao as Director For For Management
2c Elect Li Siu Yui as Director For For Management
2d Elect Lam Lum Lee as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Share Option Scheme and Related For For Management
Transactions
8 Approve Removal of Chen Li Bo as For For Management
Director
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Shifa as Director For For Management
3 Elect Wu Guolin as Director For For Management
4 Elect Huang Xufeng as Director For For Management
5 Elect Fung Ching Simon as Director For For Management
6 Elect Chen Yaomin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 67 Security ID: G2160B100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
3 Approve Capital Reorganization For For Management
4 Approve SO Underwriting Agreements, For For Management
Share Offer and Related Transactions
5 Approve Acquisition For For Management
6 Approve Creditors Schemes For For Management
7 Approve Restructuring Framework For For Management
Agreement
8a1 Approve Removal of Zhang Zhigang as For For Management
Director
8a2 Approve Removal of Zhang Daming as For For Management
Director
8a3 Approve Removal of Shi Jianping as For For Management
Director
8b1 Elect Boediman Widjaja as Director For For Management
8b2 Elect Insinirawati Limarto as Director For For Management
8b3 Elect Incunirawati Limarto as Director For For Management
8b4 Elect Ng Eng Hong as Director For For Management
8b5 Elect Lau Ching Kei as Director For For Management
8b6 Elect Jimmy Suwono as Director For For Management
8b7 Elect Kua Mong Lam as Director For For Management
8b8 Elect Christanto Suryadarma as Director For For Management
8c Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chih-Ming Shih, with SHAREHOLDER For For Management
NO.L103050XXX as Independent Director
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 15, 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 Shu Liang Sherman Jen as Director For For Management
3b Elect Howard Robert Balloch as Director For For Management
3c Elect Peter Humphrey Owen as Director For For Management
3d Elect Alan Shaver as Director For For Management
3e 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 18, 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
2.1a Elect Ye Tao as Director For For Management
2.1b Elect Chen Guiyi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Amended and Restated For For Management
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Zhiliang as Director For For Management
2b Elect Wong Wing Kuen, Albert as For For Management
Director
2c Elect Chen Yanping as Director For For Management
2d Elect He Qi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Adjustment of Remuneration of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Deposit and Loan Business For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party For For Management
Transactions with China Merchants Group
11 Approve Daily Related Party For For Management
Transactions with AVIC International
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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
5.1 Elect LIAO, LIOU YI with ID No. For For Management
L100101XXX as Independent Director
5.2 Elect CHANG, MING JYE with ID No. For For Management
A110435XXX as Independent Director
5.3 Elect LIN, JUNG CHUEN, with ID No. For For Management
S101261XXX as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Non-Independent Director No. 5 None Against Shareholder
5.9 Elect Non-Independent Director No. 6 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve to Appoint Auditor For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Guoping as Non-Independent For For Shareholder
Director
1.2 Elect Wang Tao as Non-Independent For For Shareholder
Director
1.3 Elect Deng Chuping as Non-Independent For For Shareholder
Director
1.4 Elect Wu Shizhong as Non-Independent For For Shareholder
Director
2.1 Elect Li Xingguo as Independent For For Management
Director
2.2 Elect Luan Zhengming as Independent For For Management
Director
2.3 Elect Hu Yan as Independent Director For For Management
3.1 Elect Niu Jingkun as Supervisor For For Shareholder
3.2 Elect Ren Jianhua as Supervisor For For Shareholder
3.3 Elect Yan Lijun as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Liquidation and Closure of For For Management
Affiliated Companies
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
9 Approve Financial Services Agreement For For Management
10 Approve 2020 Financial Services For For Management
Related Transactions
11 Elect Liu Leiyun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MINSHENG DIT GROUP LIMITED
Ticker: 726 Security ID: G2126P102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Service Arrangement, For For Management
Supply Arrangement, Park Design
Service Arrangement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG DIT GROUP LIMITED
Ticker: 726 Security ID: G2126P102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2a Elect Wu Po Sum as Director For For Management
2b Elect Guo Weiqiang as Director For For Management
2c Elect Wu Wallis (Alias Li Hua) as For For Management
Director
2d Elect Wang Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Sun Yugang as Director For For Management
2B Elect Wolhardt Julian Juul as Director For For Management
2C Elect Gan Lu as Director For For Management
2D Elect Lu Minfang as Director For For Management
2E Elect Zhang Ping as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Sanjay Sharma as Director For For Management
3c Elect Wong Man Chung, Francis as For For Management
Director
3d Elect Wang Bing as Director For For Management
3e Elect Tse Cho Che, Edward as Director For For Management
3f 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 For 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 OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 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 Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
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 For Management
Shares
9 Approve Master Engagement Agreement, For For Management
The Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COLI Framework Agreement, COLI For For Management
Annual Caps and Related Transactions
2 Approve COGO Framework Agreement, COGO For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Zhang Guiqing as Director For For Management
3B Elect Yang Ou as Director For For Management
3C Elect Kam Yuk Fai as Director For For Management
3D Elect So, Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
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 For 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 For 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 POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED
Ticker: 735 Security ID: Y15006102
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Issuance and Allotment of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED
Ticker: 735 Security ID: Y15006102
Meeting Date: JUL 12, 2019 Meeting Type: Court
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Zhijian as Non-Independent For For Management
Director
1.2 Elect Yu Dianli as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve External Guarantee Provision For For Management
12 Approve Credit Line Bank Application For For Management
13 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Conduct Entrusted
Asset Management
--------------------------------------------------------------------------------
CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD.
Ticker: 000503 Security ID: Y29815100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Dianzhong as For For Shareholder
Non-Independent Director
1.2 Elect Li Yonghua as Non-Independent For For Shareholder
Director
2 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
3 Approve Equity Acquisition and For For Management
Related-party Transactions
4 Approve Transfer of Equity of Zhejiang For For Management
Haihong Pharmaceutical Network
Technology Co., Ltd. and Related-party
Transactions
5 Approve Transfer of Equity in Hainan For For Management
Haihong Asset Management Co., Ltd. and
Related-party Transactions
6 Approve Application of Bank Loan and For For Management
Provision of Guarantee by Subsidiary
7 Approve Termination of 2016 Private For For Management
Placement of Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Yan Hua For For Management
Hospital Investment Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For For Management
Agreement and CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Cheng Libing as Director For For Management
4 Elect Fu Yanjun as Director For For Management
5 Elect Chiu Kam Hing Kathy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Wong Chiu Yeung as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Dai Yiyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Luo Guoan as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Jiandong as Director For For Management
2b Elect Li Haitao as Director For For Management
2c Elect Song Hongbing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Hongwei as Director For For Management
2.2 Elect Li Hong as Director For For Management
2.3 Elect Zhuo Jianming as Director For For Management
2.4 Elect Tan Hongwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
2 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
3 Approve Special Deal For For Management
4 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Secondary Name
of the Company
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
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 Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for the Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization Granted by the
General Meeting to the Board of
Directors to Handle All Matters
Relating to the A Share Offering
3 Amend Articles of Association For Against Management
Regarding Party Committee
4 Approve Amendments to the Rules of For For Management
Procedure of the General Meetings
5 Approve Amendments to the Rules of For For Management
Procedure of the Board of Directors
6 Approve Amendments to the Rules of For For Management
Procedure of the Supervisory Committee
7 Approve Amendments to the Working For For Management
Rules of the Independent Directors
8 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised by the Company
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration of the For For Management
Company for Issuance of Medium-Term
Notes
2 Approve Public Registration of the For For Management
Company for Issuance of Super
Short-Term Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Accounts For For Management
4 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Budget Report For For Management
7 Approve Reanda Certified Public For For Management
Accountants as PRC Auditors and Ernst
& Young as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Report on the Use of Proceeds For For Management
Previously Raised
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 15, 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
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Liu Min as Director For For Management
4b Elect Yeung Yui Yuen Michael as For For Management
Director
4c Elect Liu Jin as Director For For Management
4d Elect Zhao Jun as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination of Conversion For For Management
Price and Its Adjustments
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination Method of Number For For Management
of Shares Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholder and Meetings of For For Management
Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Raised Fund Deposit Account For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Increase in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
2 Approve Change in Use of Partial For For Management
Raised Funds and Supplement Working
Capital
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) CO., LTD.
Ticker: 6055 Security ID: Y14571106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Shao Yan as Director For For Management
3b Elect Wang Chengrui as Director For For Management
3c Elect Wang Xinhua as Director For For Management
3d Elect Li Yan as Director For For Management
3e Elect Liang Deqing as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6.1 Approve Daily Related Party For For Management
Transactions with China Minmetals
Corporation
6.2 Approve Daily Related Party For For Management
Transactions with Xiamen Tungsten Co.,
Ltd.
7 Approve Provision of Guarantee For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA UNION HOLDINGS LTD.
Ticker: 000036 Security ID: Y7740X100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Related Commitments For For Management
--------------------------------------------------------------------------------
CHINA UNION HOLDINGS LTD.
Ticker: 000036 Security ID: Y7740X100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 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 Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Funds for For For Management
Short-term Purchase of Bank Financial
Products
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Mutual Guarantee and Related For For Management
Party Transactions
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 WATER INDUSTRY GROUP LIMITED
Ticker: 1129 Security ID: G2114E135
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Yue Hui as Director For For Management
3 Elect Liu Feng as Director For For Management
4 Elect Zhu Yongjun as Director For For Management
5 Elect Guo Chao Tian as Director For For Management
6 Elect Lam Cheung Shing, Richard as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Director Xie Jisong For For Shareholder
2 Elect Huang Mingyao as Non-Independent For For Shareholder
Director
3 Approve Provision of Guarantee to the For For Management
Company by China Wuyi (Kenya) Co., Ltd.
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xu Yue as Director For For Management
3 Elect Chen Yi as Director For Against Management
4 Elect Lyu Wei as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu 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
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP. LTD.
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xia Zuoquan as Director For For Management
3a2 Elect Zhang Zhixue as Director For For 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
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 For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Kunpeng as Director For For Management
2b Elect Li Zhubo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Wholly-Owned
Subsidiary's Transfer of Accounts
Receivable for Financing
2 Approve Related-party Transaction in For For Management
Connection to Development of Factoring
Business
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Elect Fang Ming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 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 Annual Report For For Management
4 Approve Financial Statement Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Gao Liangyu as Director For For Management
2.3 Elect Zeng Zhijie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Hon-wan as Director For For Management
3.2 Elect Chan, Sze-wan as Director For For Management
3.3 Elect Lam, Kwong-wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 21, 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
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Sugiyama, Tadao For For Management
2.3 Elect Director Sawaki, Shoji For For Management
2.4 Elect Director Imada, Itaru For For Management
2.5 Elect Director Sugiyama, Koichi For For Management
2.6 Elect Director Ishizuka, Ai For For Management
3.1 Appoint Statutory Auditor Koike, For For Management
Shuichi
3.2 Appoint Statutory Auditor Yamanaka, For For Management
Masao
3.3 Appoint Statutory Auditor Usami, Yutaka For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Okawa, Kazushi For For Management
2.2 Elect Director Santo, Masaji For For Management
2.3 Elect Director Tarutani, Koji For For Management
2.4 Elect Director Kazama, Tsunenori For For Management
2.5 Elect Director Matsunaga, Aiichiro For For Management
2.6 Elect Director Tanaka, Nobuo For For Management
2.7 Elect Director Yamaguchi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitamoto, Takahiro
3.2 Elect Director and Audit Committee For For Management
Member Narahashi, Mika
3.3 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Jun
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
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 95
2 Appoint Statutory Auditor Hayashi, For For Management
Takafusa
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
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 16
2.1 Elect Director Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Nakamura, Shuichi For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Egawa, Yoshiaki For For Management
2.6 Elect Director Hayashi, Tetsuro For For Management
2.7 Elect Director Kawakami, Yasuhiro For For Management
2.8 Elect Director Hashimoto, Kazuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oeda, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Takeshi
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee Graeme M. Eadie For For Management
1.4 Elect Trustee Karen Kinsley For For Management
1.5 Elect Trustee R. Michael Latimer For For Management
1.6 Elect Trustee Nancy H.O. Lockhart For For Management
1.7 Elect Trustee Dale R. Ponder For For Management
1.8 Elect Trustee Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect M M Murugappan as Director For For Management
4 Elect Ashok Kumar Barat as Director For For Management
5 Elect Sridharan Rangarajan as Director For For Management
6 Elect V Ravichandran as Director For For Management
7 Elect Balasubramanyan Ramaratnam as For For Management
Director
8 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT & FINANCE CO. LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Arun Alagappan as Director For For Management
4 Elect N. Ramesh Rajan as Director For For Management
5 Elect Rohan Verma as Director For For Management
6 Approve Commission to Non-Executive For For Management
Directors
7 Approve Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 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 CAI,YUE-CHEN, with SHAREHOLDER For For Management
NO.1624, as Non-Independent Director
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
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 For Management
Allocation of Income
2 Elect Lim Jong-rae as Inside Director For For Management
3 Appoint Kim Hong-bae as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
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 For Management
Allocation of Income
2.1 Elect Hwang Sang-yeon as Inside For For Management
Director
2.2 Elect Koo Ja-min as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Chun-soon as Outside 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)
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Accounts Report For For Management
2 Approve 2019 Annual Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve 2020 Financial Budget For Against Management
8 Approve Related Investment in Relation For Against Management
to Joint Establishment of Special Fund
for Acquisition of Chonggang Group
through Capital Contribution
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue
Corporate Bonds
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Chongqing Iron &
Steel Company Limited
12 Approve Issuance of Medium-Term Notes For For Shareholder
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Accounts Report For For Management
2 Approve 2019 Annual Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve 2020 Financial Budget For Against Management
8 Approve Related Investment in Relation For For Management
to Joint Establishment of Special Fund
for Acquisition of Chonggang Group
through Capital Contribution
9 Approve Grant of General Mandate to For For Management
the board of Directors to Issue
Corporate Bonds
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Chongqing Iron &
Steel Company Limited
12 Approve Issuance of Medium-Term Notes For For Shareholder
--------------------------------------------------------------------------------
CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association and For For Management
Change in Business License Registration
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares and
by Cash with Raising Supporting Funds
2 Approve this Transaction Constitutes For Against Management
as a Related-Party Transaction
3.1 Approve Acquisition by Issuance of For Against Management
Shares and by Cash
3.2 Approve Raising Supporting Funds For Against Management
3.3 Approve Share Type, Par Value, and For Against Management
Listing Exchange
3.4 Approve Transaction Parties For Against Management
3.5 Approve Transaction Price of the For Against Management
Underlying Asset
3.6 Approve Basis of Pricing and Price For Against Management
3.7 Approve Manner and Amount of Payment For Against Management
3.8 Approve Lock-Up Period Arrangement For Against Management
3.9 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
3.10 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.11 Approve Arrangements on Compensation For Against Management
for Performance Commitments
3.12 Approve Resolution Validity Period For Against Management
3.13 Approve Share Type, Par Value, and For Against Management
Listing Exchange
3.14 Approve Target Subscribers and Issue For Against Management
Manner
3.15 Approve Pricing Reference Date and For Against Management
Pricing Basis
3.16 Approve Issue Size For Against Management
3.17 Approve Lock-Up Period Arrangement For Against Management
3.18 Approve Usage of Raised Funds For Against Management
3.19 Approve Resolution Validity Period For Against Management
4 Approve Transaction Complies with For Against Management
Article 11 and 43 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
5 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
6 Approve Transaction Complies with For Against Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Stock Price Volatility Does For Against Management
Not Achieve the Standard of Article 5
on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
8 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Draft and Summary Report on For Against Management
Company's Acquisition by Issuance of
Shares and by Cash with Raising
Supporting Funds
10 Approve Signing of Agreement on Share For Against Management
Issuance for Acquisition by Issuance
of Shares and by Cash with Raising
Supporting Funds
11 Approve Performance Commitment For Against Management
Compensation Agreement
12 Approve Independence of Appraiser, For Against Management
Validity of Hypothesis, Relevance of
Valuation Purpose and Approach, as
Well as the Fairness of Pricing for
this Transaction
13 Approve Relevant Audit Report, Review For Against Management
Report, Asset Evaluation Report, and
the Audit Report and Authentication
Report on the Usage of Previously
Raised Funds of the Transaction
14 Approve Report on the Manner, For Against Management
Fairness, and Rationality on the
Pricing of the Transaction
15 Approve Non-Dilution on Current For Against Management
Returns of the Transaction
16 Approve Authorization of Board to For Against Management
Handle All Matters Related to
Acquisition by Issuance of Shares and
by Cash with Raising Supporting Funds
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For Against Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related-Party For For Management
Transactions
7 Approve 2020 Daily Related-Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
12 Approve Report on the Usage of Raised For For Management
Funds
13 Approve Provision of Guarantee For For Management
14 Approve Credit Line Bank Application For For Management
and Financing Plan
15 Approve Use of Idle Raised Funds to For For Management
Purchase Bank Guaranteed Financial
Products
16 Approve to Carry Out Financial For For Management
Management Business
17.1 Approve Signing of Financial Services For For Management
Framework Agreement with Zhongshen
Industrial Group
17.2 Approve Signing of Financial Services For For Management
Framework Agreement with Meixin Yishen
Company
18.1 Approve Provision of Financial For Against Management
Assistance to Zongshen Small Loan
Company and Zongshen Asset Management
Company
18.2 Approve Provision of Financial For Against Management
Assistance to Zongshen Factoring
Company and Zongshen Financial Leasing
Company
19 Approve Provision of Entrusted Loans For For Management
20 Approve Forward Foreign Exchange For For Management
Transactions
21 Approve Equity Transfer Agreement For For Management
22 Approve Establishment of Board of For For Management
Directors Budget and Assessment
Committee
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xinyan as Non-Independent For For Management
Director
2 Elect Guo Zhishuang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For For Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Teratani, Yoshihiro For For Management
1.5 Elect Director Toge, Kazuhiro For For Management
1.6 Elect Director Nakayama, Satoko For For Management
1.7 Elect Director Oya, Mitsuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Furuya, Jun
2.2 Elect Director and Audit Committee For For Management
Member Sawano, Masaaki
2.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
4 Amend Articles to Require Majority Against Against Shareholder
Independent Outsider Board
5 Amend Articles to Disclose Board Against Against Shareholder
Effectiveness Evaluation in Corporate
Governance Report
6 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
7 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of
Earnings per Share Minus JPY 31
8 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
9 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment in Three Fiscal Years
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of the Directors
4 Approve Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 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 Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination Existing Share For For Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Adjustment to Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
10 Approve Annual Report and Summary For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Management System of Raised Funds For For Management
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
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 Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management
00008556 as Non-independent Director
5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management
NO.00013714 as Non-independent Director
5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management
NO.P100477XXX as Non-independent
Director
5.5 Elect Tai-Jen George Chen, with For For Management
SHAREHOLDER NO.M100308XXX as
Independent Director
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management
NO.L103321XXX as Independent Director
5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management
G120130XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
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
2.1 Elect Director Hirano, Hiroshi For For Management
2.2 Elect Director Hirano, Harunobu For For Management
2.3 Elect Director Fujita, Kyoichi For For Management
2.4 Elect Director Makita, Kenji For For Management
2.5 Elect Director Ito, Toshihiro For For Management
2.6 Elect Director Zenya, Kazuo For For Management
2.7 Elect Director Kobayashi, Hiroya For For Management
2.8 Elect Director Sakai, Eiko For For Management
2.9 Elect Director Ota, Kazuto For For Management
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 52
2.1 Elect Director Obata, Hirofumi For For Management
2.2 Elect Director Sakotani, Akira For For Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Ueno, Kiyofumi For For Management
2.7 Elect Director Hayashi, Mutsuhiro For For Management
2.8 Elect Director Taniguchi, Jitsuo For For Management
2.9 Elect Director Tsuru, Mamoru For For Management
2.10 Elect Director Higashioka, Takakazu For For Management
2.11 Elect Director Inamoto, Nobuhide For For Management
3.1 Appoint Statutory Auditor Shigeto, For Against Management
Takafumi
3.2 Appoint Statutory Auditor Matsunaga, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
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
2.1 Elect Director Uematsu, Hisashi For For Management
2.2 Elect Director Oshima, Tadashi For For Management
2.3 Elect Director Miura, Arata For For Management
2.4 Elect Director Jizo, Shigeki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Sugishima, Terukazu
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Toshihiko
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
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 Approve Accounting Transfers For For Management
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4.1 Appoint Statutory Auditor Kunimoto, For For Management
Eiichi
4.2 Appoint Statutory Auditor Yamada, Kie For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
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
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect CHIANG, YI FU, a Representative For For Management
of SHENG YUAN INVESTMENT CORP., with
SHAREHOLDER NO.00117798, as
Non-Independent Director
7.2 Elect WENG, MIN SHIEN, a For For Management
Representative of CHC INTERNATIONAL
INVESTMENT CO.,LTD., with SHAREHOLDER
NO.00083848, as Non-Independent
Director
7.3 Elect KUO, HUI CHUAN, a Representative For For Management
of SUNRISE INVESTMENT CORP., with
SHAREHOLDER NO.00100853, as
Non-Independent Director
7.4 Elect WU, JIN TIOU, a Representative For For Management
of SUNRISE INVESTMENT CORP., with
SHAREHOLDER NO.00100853, as
Non-Independent Director
7.5 Elect CHANG, WEI CHUN, a For For Management
Representative of SUNRISE INVESTMENT
CORP., with SHAREHOLDER NO.00100853,
as Non-Independent Director
7.6 Elect CHIANG, FU NIEN, a For For Management
Representative of SUNRISE INVESTMENT
CORP., with SHAREHOLDER NO.00100853,
as Non-Independent Director
7.7 Elect GENE-TZN CHEN, with SHAREHOLDER For For Management
NO.U100234XXX, as Independent Director
7.8 Elect SING-SAN PAI, with SHAREHOLDER For For Management
NO.D100898XXX, as Independent Director
7.9 Elect HORNG-CHI CHEN, with SHAREHOLDER For For Management
NO.A101540XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect KUO-FENG LIN, a Representative For For Management
of CHUNGHWA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
5.2 Elect IVAN LIN, a Representative of For For Management
CHUNGHWA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
5.3 Elect SHUI-KE HUANG, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
5.4 Elect HENG-CHEN CHEN, a Representative For For Management
of MEDIATEK CAPITAL CO., with
SHAREHOLDER NO.00000322, as
Non-independent Director
5.5 Elect WEN-NAN TSAN, with SHAREHOLDER For For Management
NO.A123238XXX as Independent Director
5.6 Elect CHUNG-FERN WU, with SHAREHOLDER For For Management
NO.Y220399XXX as Independent Director
5.7 Elect HUANG-CHUAN CHIU, with For For Management
SHAREHOLDER NO.E100588XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Inagaki, Akihiro For For Management
1.5 Elect Director Miura, Toshihiro For For Management
1.6 Elect Director Yasuda, Kana For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takayuki
2.2 Appoint Statutory Auditor Kondo, For Against Management
Yoshihito
2.3 Appoint Statutory Auditor Nakamura, For Against Management
Motoshi
3 Appoint Alternate Statutory Auditor For For Management
Miura, Norifumi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7.1 Fix Number of Directors at 14 For For Management
7.2 Elect Arantza Estefania Larranaga as For For Management
Director
7.3 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
7.4 Elect Goizalde Egana Garitagoitia as For Against Management
Director
7.5 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
7.6 Reelect Carlos Solchaga Catalan as For For Management
Director
7.7 Reelect Angel Ochoa Crespo as Director For For Management
7.8 Reelect Fermin del Rio Sanz de Acedo For Against Management
as Director
7.9 Reelect Francisco Jose Riberas Mera as For Against Management
Director
7.10 Reelect Juan Maria Riberas Mera as For Against Management
Director
7.11 Elect Jacobo Llanza Figueroa as For Against Management
Director
7.12 Elect Maria Teresa Salegui Arbizu as For Against Management
Director
7.13 Reelect Vankipuram Parthasarathy as For Against Management
Director
7.14 Reelect Shriprakash Shukla as Director For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors and For For Management
Auditors
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Pas De Mots SRL, Represented For For Management
by Leen Geirnaerd, as Director
8.2 Reelect Christian Labeyrie as Director For For Management
8.3 Reelect Philippe Delusinne as Director For For Management
8.4 Acknowledge Appointment of Rick None None Management
Neckebroeck as Permanent
Representative for Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 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 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 Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Artur Osuchowski 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 Deputy
Chairman)
15.3 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Against Management
17 Approve Pledging of Assets for Debt For Against Management
18 Elect Supervisory Board Member For Against Management
19 Authorize Share Repurchase Program For For Management
20 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
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 Appointments For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cineworld Group For For Management
plc
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yang as Director For Against Management
2b Elect Fan Ren Da, Anthony as Director For For Management
2c Elect Gao Pei Ji as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
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 Cai Dawei as Director For For Management
3b Elect Esmond Li Bing Chi as Director For For Management
3c Elect Liu Zhengjun as Director For For Management
3d Elect Liu Jifu as Director For Against Management
3e Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2020 and Q1 for FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
8 Allow Abdulazeez Al Saoud to Be For For Management
Involved with Other Companies
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2.1 Re-elect Frank Kilbourn as Director For For Management
2.2 Re-elect Sizakele Marutlulle as For For Management
Director
2.3 Re-elect Vincent Rague as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Audit Committee
4.2 Re-elect Deon Huysamer as Member of For For Management
the Audit Committee
4.3 Re-elect Frank Kilbourn as Member of For For Management
the Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7.1 Approve Fees of Chairman of the Board For For Management
7.2 Approve Fees of Lead Independent For For Management
Director
7.3 Approve Fees for Services as a Director For For Management
7.4 Approve Fees of Chairman of the Audit For For Management
Committee
7.5 Approve Fees of Other Audit Committee For For Management
Members
7.6 Approve Fees of Chairman of the For For Management
Remuneration Committee
7.7 Approve Fees of Other Remuneration For For Management
Committee Members
7.8 Approve Fees of Chairman of the Risk For For Management
Committee
7.9 Approve Fees of Other Risk Committee For For Management
Members
7.10 Approve Fees of Chairman of the Social For For Management
and Ethics Committee
7.11 Approve Fees of Ad hoc/Temporary For For Management
Committee
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of R. Mohan as Part-time Chairman
6 Approve Revision in the Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
7 Elect Vaidyanathan Kalyanasundaram as For For Management
Director
8 Elect Thirukkarugavur Krishnamoorthy For For Management
Ramkumar as Director
9 Reelect Abarna Bhaskar as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 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 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends; Authorize Board
to Decide on Distribution of Dividends
and Assets from the Company's Invested
Unrestricted Equity Fund
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Chaim Katzman, Arnold de Haan, For For Management
David Lukes, Andrea Orlandi,
Per-Anders Ovin, Ofer Stark, Ariella
Zochovitzky and Alexandre Koifman as
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 01, 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Fix Number of Directors at Ten For For Management
7 Elect Yehuda (Judah) L. Angster and Mr For For Management
Zvi Gordon as New Directors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seok-jun as Inside Director For For Management
3.2 Elect Kang Yeon-jung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Gu-yeong as Inside Director For For Management
2.2 Elect Ahn Jae-yong as Inside Director For For Management
2.3 Elect Lee Jae-won as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Jung-hyeok as Outside For For Management
Director
2.5 Elect Goh Jin-woong as Outside Director For For Management
2.6 Elect Oh Yang-ho as Outside Director For For Management
3.1 Elect Kim Jung-hyeok as a Member of For For Management
Audit Committee
3.2 Elect Goh Jin-woong as a Member of For For Management
Audit Committee
3.3 Elect Oh Yang-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Yuhara, Shinji For For Management
1.4 Elect Director Hayashida, Katsunori For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Kokubo, For For Management
Masafumi
2.2 Appoint Statutory Auditor Hashimoto, For For Management
Shuzo
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: OCT 27, 2019 Meeting Type: Annual/Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2017
3.1 Reelect Dani Naveh as Director For For Management
3.2 Reelect Avraham Knobel as Director For For Management
3.3 Reelect Varda Alshech as Director For Against Management
3.4 Reelect Hana Mazal Margaliot as For For Management
Director
4 Reelect Sami Moalem as External For For Management
Director
5 Approve Amended Compensation Policy For Against 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.
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as For For Management
Director
9 Re-elect Dr Tim Miller as Director For Against Management
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Sharesave Plan 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
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 07, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Board Committee None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.7
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Kenneth Bengtsson (Chair), For For Management
Mathias Haid, Margareta Lehmann, Hakan
Lundstedt, Charlotte Stromberg, Goran
Sundstrom, Goran Nasholm and Anne
Thorstvedt Sjoberg as Directors;
Ratify Deloitte as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For For Management
Plan (LTI 2020)
19.a Approve Equity Plan Financing Through For For Management
Repurchase of Shares
19.b Approve Equity Plan Financing Through For For Management
Reissuance of Shares
19.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CLEAN TEQ HOLDINGS LIMITED
Ticker: CLQ Security ID: Q2509V105
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shawn Wang as Director For Against Management
3 Elect Michael Spreadborough as Director For For Management
4 Elect Stefanie Loader as Director For Against Management
5 Approve Issuance of 348,742 For For Management
Performance Rights to Sam Riggall
6 Approve Issuance of 408,117 For For Management
Performance Rights to Sam Riggall
7 Approve Grant of Options to Sam Riggall For For Management
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
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 10
2.1 Elect Director Inoue, Kyoichi For For Management
2.2 Elect Director Takeuchi, Hiroshi For For Management
2.3 Elect Director Kojima, Teruo For For Management
2.4 Elect Director Yamada, Masaji For For Management
2.5 Elect Director Otake, Shigeo For For Management
2.6 Elect Director Kawada, Kazuhiro For For Management
2.7 Elect Director Inoue, Yasunobu For For Management
2.8 Elect Director Kawasaki, Atsushi For For Management
2.9 Elect Director Chiyoda, Yuko For For Management
3 Appoint Statutory Auditor Shimazaki, For For Management
Norio
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect LAI,LI-MING, with ID No. For For Management
N222682XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brenda Shanahan as Director For For Management
3 Elect Susan Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Philippe Wolgen
5 Approve the Increase in Non-Executive None For Management
Directors' Remuneration Pool
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Mikael Aru, Patrick Bergander, For Did Not Vote Management
Lottie Knutson, Alan McLean Raleigh,
Camilla Svenfelt and Mikael Svenfelt
as Directors; Elect Mikael Norman as
New Director
16 Elect Mikael Norman as Board Chairman For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Nominating Committee Procedures For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Performance Share Incentive For Did Not Vote Management
Plan LTIP 2020 for Key Employees
21 Amend Articles of Association Re: For Did Not Vote Management
Article 1, 7 and 9
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Mike Morgan as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Elect Peter Duffy as Director For For Management
9 Re-elect Geoffrey Howe as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
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
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ding Zhisuo as Director For For Management
3b Elect Ng Hoi Kam as Director For For Management
3c Elect Lee Cheuk Yin, Dannis 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
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 For Management
Shares
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Capital Surplus Cash Payment For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect James Richards as Director For For Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Yoon-sang as Inside Director For For Management
2.2 Elect Han Seung-cheol as Outside For For Management
Director
3 Appoint Lee Se-won as Internal Auditor 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Hano, Yoshiyuki For For Management
1.7 Elect Director Kuwajima, Yoichi For For Management
1.8 Elect Director Hamaura, Takeshi For For Management
1.9 Elect Director Nakamura, Akira For For Management
1.10 Elect Director Kobayashi, Shinji For For Management
1.11 Elect Director Iwasaki, Masaru For For Management
1.12 Elect Director Karasawa, Takeshi For For Management
1.13 Elect Director Kawai, Eriko For For Management
2.1 Appoint Statutory Auditor Hata, Kei For For Management
2.2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
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 6
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Kurosawa, Akira For For Management
2.3 Elect Director Hanaoka, Hiroshi For For Management
2.4 Elect Director Shirai, Takahiro For For Management
2.5 Elect Director Ukyo, Tsuyoshi For For Management
2.6 Elect Director Sato, Rika For For Management
2.7 Elect Director Kaito, Mitsuru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
2 Approve Major Investment of Company For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Dechun as Non-Independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Credit Plan For For Management
6 Approve Signing of Related Party For For Management
Transaction Agreement
7 Approve Provision of Guarantee For For Management
8 Approve Signing of Financial Services For For Management
Agreement
9 Approve Appointments of Auditor and For For Management
Internal Control Auditor
10 Approve Finance Lease For For Shareholder
11.1 Elect Wang Dechun as Non-Independent For For Management
Director
11.2 Elect Liu Zhengtao as Non-Independent For For Management
Director
11.3 Elect Jin Wensheng as Non-Independent For For Management
Director
11.4 Elect Song Qidong as Non-Independent For For Management
Director
11.5 Elect Song Jinjin as Non-Independent For For Management
Director
11.6 Elect Gui Liang as Non-Independent For For Management
Director
12.1 Elect Zhang Hong as Independent For For Management
Director
12.2 Elect Ma Zengrong as Independent For For Management
Director
12.3 Elect Zhou Shumin as Independent For For Management
Director
13.1 Elect Wang Difei as Supervisor For For Management
13.2 Elect Zhang Yongteng as Supervisor For For Management
13.3 Elect Song Chengzhan as Supervisor For For Management
13.4 Elect Li Yingchuan as Supervisor For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Chenglong as Non-Independent For For Management
Director
2 Approve Change of Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Shuren as Non-Independent For For Shareholder
Director
1.2 Elect Li Yufeng as Non-Independent For For Shareholder
Director
2 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size and Issue Scale For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Amend Management System of External For For Management
Donations
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Formulation of Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Re-elect Simon Boddie as Director For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Anne Fahy as Director For For Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Hongyan Echo Lu as Director For For Management
10 Re-elect Fran Philip as Director For For Management
11 Re-elect Rajiv Sharma as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
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 Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Watanabe, Ryoichi For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For For Management
Committee Member Kajitani, Atsushi
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Marie Pic Paris For Against Management
as Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Directors For For Management
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of Xavier For For Management
Durand, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Appoint Mazars as Auditor For For Management
12 Acknowledge End of Mandate of KPMG For For Management
Audit FS1 as Alternate Auditor and
Decision Not to Replace
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 115 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
21 Amend Article 13 of Bylaws Re: For For Management
Chairman Age Limit
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
7 Approve Related Party Transaction in For For Management
Connection to Handling of Deposit and
Loan Business
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Independent For For Management
Directors
10.1 Approve Amendments to Articles of For For Management
Association
10.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.3 Amend Cash Dividends Management System For For Management
10.4 Amend Working System for Independent For For Management
Directors
10.5 Amend Management System of Raised Funds For For Management
10.6 Amend the Company's Controlling For For Management
Shareholder Code of Conduct System
11.1 Elect Da Zhaohui as Non-Independent For For Management
Director
12.1 Elect Yang Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Mutual Supply For For Management
Agreement, New Continuing Connected
Transaction, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 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 Jiang Guojin as Director For For Management
3b Elect Zhang Lei as Director For For Management
3c Elect Huang Juhui as Director For For Management
3d Elect Lee Ted Tak Tai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
COFIDE-GRUPPO DE BENEDETTI SPA
Ticker: CIR Security ID: T19404101
Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports of CIR SpA -
Compagnie Industriali Riunite
2.2 Approve Allocation of Income of CIR For For Management
SpA - Compagnie Industriali Riunite
3.1 Fix Number of Directors For For Management
3.2 Elect Directors (Bundled) None For Shareholder
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Internal Auditors (Bundled) None For Shareholder
4.2 Approve Internal Auditors' Remuneration For For Management
5 Revoke Authorization on Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Approve Stock Grant Plan For For Management
8 Approve Capital Increase and For Against Management
Convertible Bond Issuance without
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Company Law Art. 604
A211 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
A212 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
A213 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to For For Management
Reflect Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees For For Management
And Subsidiaries of a Share of Profits
D5 Receive Special Board Report Re: None None Management
Article 560 of the Companies Code
D6 Approve Cancellation of Classes of For For Management
Shares and Amend Articles 7 and 8
E7 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of For For Management
Companies and Associations
G10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.60 per Share
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as For For Management
Independent Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as For For Management
Independent Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as For For Management
Independent Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
10.1 Ratify Deloitte, Represented by Rik For For Management
Neckebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Pippa Dunn For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Lib Gibson For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Erik Selin, Christoffer For For Management
Lundstrom, Anna Kinberg Batra and
Charlotte Hybinette as Directors;
Elect Marcus Hansson, Bengt Edholm,
Ulf Croona and Marie Osberg as New
Directors
15.b Elect Eric Selin as Board Chairman For For Management
15.c Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Amend Articles Re: Company Name; For For Management
Number of Shares; Auditors;
Participation at General Meeting;
Agenda of General Meeting; Collection
of Proxies and Postal Votes; Share
Registrar
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin Jr For For Management
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bronwyn Morris as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Graham Maxwell
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 17
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Ishiwatari, Ryosuke For For Management
2.3 Elect Director Sugai, Kenta For For Management
2.4 Elect Director Hirai, Yoshiaki For For Management
2.5 Elect Director Ishiwatari, Shinsuke For For Management
2.6 Elect Director Yanagisawa, Koji For For Management
2.7 Elect Director Tamesue, Dai For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Tetsuzo
3.2 Elect Director and Audit Committee For For Management
Member Tsukioka, Ryogo
3.3 Elect Director and Audit Committee For For Management
Member Iida, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Non-Competition Deed For For Management
and Related Transactions
2 Elect Chen Xinyu as Director For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Adopt Scrip Dividend Scheme For For Management
4 Elect Pan Jun as Director For For Management
5 Elect Huang Wei as Director For For Management
6 Elect Tang Xuebin as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Sumikawa, Kota For For Management
1.7 Elect Director Mokuno, Junko For For Management
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
3 Amend Articles to Create Class 3 For For Management
Preferred Shares
4 Amend Articles to Create Class 3 For For Management
Preferred Shares
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
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 For Management
Allocation of Income
2.1 Elect Lee Yong-gook as Inside Director For For Management
2.2 Elect Song Jae-jun 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)
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
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
3a Elect Chang Fei Fu as Director For For Management
3b Elect Bu Binlong as Director For For Management
3c Elect Wu Tielong as Director For For Management
3d Elect Lau Siu Ki, Kevin as Director For For Management
3e Elect Lin Jin Tong as Director For For Management
3f Elect Leung Hoi Wai as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Rolf Huber as Director For For Management
4.5 Reelect Patrick Jany as Director For For Management
4.6 Reelect Heinz Kundert as Board Chairman For For Management
5.1 Reappoint Rolf Huber as Member of the For For Management
Compensation Committee
5.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6 Designate Patrick Glauser as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 343,980
8.4 Approve Remuneration Report For For Management
9.1 Approve Creation of CHF 800,000 Pool For For Management
of Capital without Preemptive Rights
9.2 Amend Articles Re: Age Limit for Board For For Management
Members
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Increase in Number of Trustees For For Management
from Nine to Ten
3.1 Elect Trustee Luc Bachand For For Management
3.2 Elect Trustee Christine Beaubien For For Management
3.3 Elect Trustee Paul D. Campbell For For Management
3.4 Elect Trustee Mitchell Cohen For For Management
3.5 Elect Trustee Sylvain Cossette For For Management
3.6 Elect Trustee Zachary R. George For For Management
3.7 Elect Trustee Johanne Lepine For For Management
3.8 Elect Trustee Michel Theroux For For Management
3.9 Elect Trustee Rene Tremblay For For Management
3.10 Elect Trustee Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Contract of Trust Re: Unit For For Management
Distribution
6 Amend Contract of Trust Re: Investment For For Management
Guidelines
7 Approve Unitholders Rights Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA
Ticker: CIR Security ID: T28980125
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with COFIDE - Gruppo For Against Management
De Benedetti SpA
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Fix Number of Directors at 12 For For Management
5.2 Ratify Appointment of and Elect For For Management
Gregorio Maranon y Bertran de Lis as
Director
5.3 Ratify Appointment of and Elect Inigo For For Management
Meiras Amusco as Director
5.4 Ratify Appointment of and Elect Pilar For For Management
Platero Sanz as Director
5.5 Elect Maria Echenique Moscoso del For For Management
Prado as Director
5.6 Elect Lisa Anne Gelpey as Director For For Management
5.7 Elect Marie Ann D' Wit as Director For For Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For For Management
8 Approve 2020 Long Term Incentive For For Management
General Plan and 2020 Long Term
Incentive Special Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
FY 2020 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2020 and
Present Their Report on Activities and
Expenses for FY 2019
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Absorption of Accumulated Losses
2 Authorize Increase in Share Capital in For Against Management
the Amount USD 350 Million via
Issuance of New Shares
3 Recognize Modification to Share For Against Management
Capital Re: Expiration of Subscription
Period and Payment of Pending
Placement of Capital Increase Approved
by EGM on March 30, 2017
4 Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
5 Receive Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
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
3.1 Elect Charles C Wu, with Shareholder For For Management
No. 6, as Non-Independent Director
3.2 Elect K S Peng, with Shareholder No. For For Management
5, as Non-Independent Director
3.3 Elect P K Chiang, with Shareholder No. For For Management
261, as Non-Independent Director
3.4 Elect P Y Wu, with Shareholder No. For For Management
1589, as Non-Independent Director
3.5 Elect P H Wu, with Shareholder No. For For Management
1586, as Non-Independent Director
3.6 Elect Andrew Chen, a Representative of For For Management
Chang Zhi holdings Ltd, with
Shareholder No. 200983, as
Non-Independent Director
3.7 Elect Tung Chun Huang, with ID No. For For Management
T102701XXX, as Independent Director
3.8 Elect Tzu Kuan Chiu, with ID No. For For Management
A202942XXX, as Independent Director
3.9 Elect Teng Ling Liu, with Shareholder For For Management
No. 28, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE
Ticker: COP Security ID: D15813211
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 21, 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 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Klaus Esser to the Supervisory For For Management
Board
6.2 Elect Daniel Gotthardt to the For For Management
Supervisory Board
6.3 Elect Ulrike Handel to the Supervisory For For Management
Board
6.4 Elect Thomas Seifert to the For For Management
Supervisory Board
7 Change of Corporate Form to KGaA For Against Management
8.1 Elect Philipp von Ilberg to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.2 Elect Ulrike Handel to the Supervisory For For Management
Board of CompuGroup Medical SE & Co.
KGaA
8.3 Elect Bettina Volkens to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.4 Elect Mathias Stoermer to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.5 Elect Martin Koehrmann to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.6 Elect Michael Fuchs to the Supervisory For For Management
Board of CompuGroup Medical SE & Co.
KGaA
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 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 20
2.1 Elect Director Iwasaki, Hirosato For For Management
2.2 Elect Director Oishi, Hitoshi For For Management
2.3 Elect Director Tateishi, Hiroshi For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tamano, Masato For For Management
2.6 Elect Director Fujiwara, Manabu For For Management
2.7 Elect Director Himeno, Takashi For For Management
2.8 Elect Director Nakayama, Shin For For Management
2.9 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Mitsugu
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Nimura, Osamu For For Management
2.5 Elect Director Kamei, Takahiro For For Management
2.6 Elect Director Mukai, Kenji For For Management
2.7 Elect Director Sasaki, Hitoshi For For Management
2.8 Elect Director Tsuzuki, Masayuki For For Management
2.9 Elect Director Dochi, Junko For For Management
3.1 Appoint Statutory Auditor Tamura, Seiji For For Management
3.2 Appoint Statutory Auditor Ishihara, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Wada, Yoshiyuki
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Marianne Brismar, Kenth For For Management
Eriksson (Chairman), Karin Gunnarsson,
Martin Lundstedt, Anders Nielsen,
Susanna Schneeberger, Martin Skold and
Claes Magnus Akesson as Directors;
Ratify KPMG as Auditor
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve SEK 2.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Increase Share Capital Through Bonus
Issue of SEK 2.3 Million
14 Approve Performance Share Plan LTI 2020 For For Management
15 Approve Equity Plan Financing for LTI For For Management
2020
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of Shares to For For Management
Participants of LTI 2020
16.d Approve Restricted Stock Option Plan For For Management
for Key Employees Residing in the
United Kingdom; Approve Transfer of
Shares to Participants
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 August CITIC Finance For For Management
Lease Arrangement and Related
Transactions
2 Approve Shangcheng Finance Lease For For Management
Arrangement and Related Transactions
3 Approve Tongyu Finance Lease For For Management
Arrangement and Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract I and For For Management
Related Transaction
2 Approve Purchase Contract II and For For Management
Related Transaction
3 Approve Purchase Contract III and For For Management
Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement, Sale For For Management
and Purchase Agreement and Security
Agreements and Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Everbright Finance Lease For For Management
Arrangement and Related Transactions
2 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement I and Related
Transactions
3 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement II and Related
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Jesse Zhixi Fang as Director For For Management
2E Elect Zhai Feng as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CO., LTD.
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
8.1 Elect HUANG, TIEN CHANG, with ID No. For For Management
P101513XXX, as Independent Director
8.2 Elect HUANG, HSIU HUI, with ID No. For For Management
P220488XXX, as Independent Director
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Change the Compensation of For For Management
Independent Directors
6.1 Elect LU CHAO SHENG, a Representative For For Management
of MONSTER HOLDING CO LTD with
SHAREHOLDER NO.1, as Non-Independent
Director
6.2 Elect LEE KUO CHI, a Representative of For For Management
AGI HOLDING CO LTD with SHAREHOLDER NO.
2, as Non-Independent Director
6.3 Elect LEE CHU CHING with SHAREHOLDER For For Management
NO.128 as Non-Independent Director
6.4 Elect LEE CHIN HSING with SHAREHOLDER For For Management
NO.126 as Non-Independent Director
6.5 Elect CHANG TSO CHENG with SHAREHOLDER For For Management
NO.L120048XXX as Independent Director
6.6 Elect JANG BEN HWA with SHAREHOLDER NO. For For Management
Y120467XXX as Independent Director
6.7 Elect CHEN WEI CHUN with SHAREHOLDER For For Management
NO.U121125XXX as Independent Director
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
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 30
2.1 Elect Director Inoue, Hiro For For Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Suguta, Hiroshi For For Management
2.4 Elect Director Nakata, Shinji For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Kawauchi, Yuka For For Management
2.8 Elect Director Shinno, Kazuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shibata, Nobuji
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For Against Management
Committee
5 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 13, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint Ernst & Young as Auditor For For Management
5.1 Elect Idoia Zenarrutzabeitia For For Management
Beldarrain as Director
5.2 Reelect Carmen Allo Perez as Director For For Management
5.3 Reelect Marta Baztarrica Lizarbe as For For Management
Director
5.4 Elect Manuel Dominguez de la Maza as For For Management
Director
5.5 Fix Number of Directors at 11 For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
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
2a Elect Su Yuanfu as Director For For Management
2b Elect Feng Zhongshi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Against Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Special Dividends of CHF 30 per Class
A Share and CHF 6 per Class B Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 22, 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 42 per Class A Share
and CHF 8.40 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For For Management
4.4 Reelect Michael Koenig as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Urs Riedener as Director For For Management
4.7 Reelect Jacob Schmidheiny as Director For For Management
4.8 Reelect Robert Spoerry as Director For For Management
5 Reelect Ernst Baertschi as Board For For Management
Chairman
6.1 Reappoint Philip Mosimann as Member of For For Management
the Compensation Committee
6.2 Reappoint Urs Riedener as Member of For For Management
the Compensation Committee
6.3 Reappoint Robert Spoerry as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.2
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Kitagawa, Toru For For Management
1.4 Elect Director Yanagisawa, Daisuke For For Management
1.5 Elect Director Iga, Yasuyo For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Approve Amendments to Equity Incentive For For Management
Plan
4 Approve Amendment of the Terms of For For Management
Performance Rights and Share
Appreciation Rights Previously Issued
to David Maxwell
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olivier Rigaud to Management For For Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 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 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect S. Schmitz to Supervisory Board For For Management
10 Elect I. Haaijer to Supervisory Board For For Management
11 Reelect R.H.P. Markham to Supervisory For For Management
Board
12 Approve Remuneration Policy for For For Management
Management Board
13 Approve Remuneration Policy for For For Management
Supervisory Board
14 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital for
General Purposes
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger or Acquisition
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
20 Ratify KPMG as Auditors For For Management
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Classification of Directors)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Appoint Lee Jang-woo as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.1 Elect Georg Allendorf to Supervisory For Against Management
Board
5.2 Elect Gabriele Apfelbacher to For Against Management
Supervisory Board
5.3 Elect Timothy Blackwell to Supervisory For Against Management
Board
5.4 Elect Marc Driessen to Supervisory For Against Management
Board
5.5 Elect Olaf Klinger to Supervisory Board For Against Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
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 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect V. Ravichandran as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Prasad Chandran as Director For For Management
7 Elect B V R Mohan Reddy as Director For For Management
8 Elect Aruna B. Advani as Director For For Management
9 Elect R Nagarajan as Director For For Management
10 Elect K V Parameshwar as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Remuneration to M M For For Management
Murugappan as Chairman and
Non-Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
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 14
2.1 Elect Director Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Sekiya, Shinichi For For Management
2.4 Elect Director Shibuki, Hideharu For For Management
2.5 Elect Director Uchida, Mamoru For For Management
2.6 Elect Director Omomo, Mitsuru For For Management
2.7 Elect Director Koike, Hitoshi For For Management
2.8 Elect Director Nishiyama, Akihiko For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Shiota, Kiyotaka For For Management
2.11 Elect Director Inada, Akihiro For For Management
2.12 Elect Director Takaki, Shuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsudaira, Fumitaka
3.2 Elect Director and Audit Committee For For Management
Member Maruyama, Yuka
3.3 Elect Director and Audit Committee For For Management
Member Koide, Tadayoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Hiraishi, Hiroka
5 Approve Director Retirement Bonus For Against Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
2.05 Elect Ernie Thrasher as Director For Abstain Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve Long-Term Incentive Plan for For For Management
Company's Executives
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Approve Annual Budget of Company for For For Management
Social and Environmental
Responsibility Actions
11 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
12 Approve Cancellation of 10.84 Million For For Management
Shares Representing Variable Portion
of Company's Capital
13 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Laura Ruffles as Director For For Management
3 Elect Ewen Crouch as Director For For Management
4 Elect Sophie Mitchell as Director For For Management
5 Approve Issuance of Share Appreciation None For Management
Rights to Laura Ruffles
6 Approve Share Appreciation Rights Plan None For Management
7 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2019
2 Approve Interim Dividends of EUR 0.08 For For Management
per Share
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Non-Financial Information For For Management
Statement Re: Sustainability Report
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Elect Corporate Bodies For Against Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: JUN 25, 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 Directors' Fees For For Management
3 Elect Li Xi Bei as Director For For Management
4 Elect Zhu Jian Dong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Cosco Shipping Group Executives For For Management
Share Option Scheme 2020
2 Approve Participation and Grant of For For Management
Options to Parent Group Executives in
the Cosco Shipping Group Executives
Share Option Scheme 2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Yamakage, Takashi For For Management
1.5 Elect Director Kiyosawa, Satoshi For For Management
1.6 Elect Director Yasuda, Isao For For Management
1.7 Elect Director Mano, Tatsuya For For Management
1.8 Elect Director Uchida, Yasuro For For Management
1.9 Elect Director Misuta, Akio For For Management
2.1 Appoint Statutory Auditor Tanino, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Saeki, For For Management
Yasuhiro
2.3 Appoint Statutory Auditor Inushima, For Against Management
Shinichiro
--------------------------------------------------------------------------------
COSMAX BTI, INC.
Ticker: 044820 Security ID: Y1R6GP106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Seong-seok as Inside Director For Against Management
3.2 Elect Lee Wan-gyeong as Inside Director For Against Management
3.3 Elect Lee Byeong-ju as Inside Director For Against Management
3.4 Elect Lee Bong-jin as Outside Director For For Management
4 Appoint Sim Sang-bae 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)
--------------------------------------------------------------------------------
COSMAX NBT, INC.
Ticker: 222040 Security ID: Y6S897108
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 For Management
Allocation of Income
2.1 Elect Yoon Won-il as Inside Director For For Management
2.2 Elect Lee Byeong-ju as Non-Independent For For Management
Non-Executive Director
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)
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For For Management
3.2 Elect Choi Gyeong as Inside Director For For Management
3.3 Elect Lee Byeong-man as Inside Director For For Management
3.4 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won 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)
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Elect Hans Christoph Tanner as For Against Management
Non-Executive Director
6 Reelect Eimear Valerie Cowhey as For Against Management
Non-Executive Director
7 Amend Remuneration Policy For Against Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
8.3 Grant Board Authority to Issue Shares For Against Management
Including Protective Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify BDO as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Gyeong as Inside Director For For Management
2.2 Elect Choi Young-wook as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Approve Grant of STI Performance For For Management
Rights to Harry Debney
5 Approve Grant of LTI Options to Harry For For Management
Debney
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Simon Townsend as Director For For Management
6 Elect Iain McPherson as Director For For Management
7 Re-elect David Howell as Director For For Management
8 Re-elect Mike Scott as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect Amanda Burton as Director For For Management
11 Re-elect Baroness Sally Morgan as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COX & KINGS FINANCIAL SERVICE LIMITED
Ticker: 542641 Security ID: Y1R7DX100
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vellattu Puthanveetil For For Management
Ravindran Menon as Director
3 Approve Appointment and Remuneration For For Management
of Vellattu Puthanveetil Ravindran
Menon as Whole Time Director
4 Approve Variation in Terms of For Against Management
Remuneration of Vellattu Puthanveetil
Ravindran Menon as Whole Time Director
5 Elect Jayesh Shah as Director None None Management
6 Elect Vanaja Nagarajan as Director For For Management
7 Elect Ajay Ajit Peter Kerkar as For Against Management
Director
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Services For For Management
Agreement, Relevant Deposit Cap and
Related Transactions
2 Elect Chen Jihua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Cheng Yuk Wo as Director For For Management
3d Elect Li Minghua as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 25, 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 Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For For Management
1.2 Elect Director Okamoto, Haruhiko For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Tanaka, Takakazu For For Management
1.5 Elect Director Shimamura, Akira For For Management
2.1 Elect Director and Audit Committee For For Management
Member Morimoto, Hirofumi
2.2 Elect Director and Audit Committee For Against Management
Member Oki, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Matsuoka, Kazuomi
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Hisao For Against Management
3.2 Elect Director Hirose, Taizo For Against Management
3.3 Elect Director Yamamoto, Itsuko For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Nakaura, Shigeto For For Management
3.6 Elect Director Kasakawa, Kuniaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
4.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Kawamura, Nobuhiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect John Nesbitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
5 Approve Fixed-Variable Compensation For For Management
Ratio
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2020
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Approve Resignation of Alternate For For Management
Secretary Non-Member of Board; Elect
New Alternate Secretary Non-Member of
Board
4 Appoint Legal Representatives For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Approve Dividends of MXN 0.75 Per Share For For Management
6 Approve Certification of the Company's For For Management
Bylaws
7 Appoint Legal Representatives For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Amend Restricted Share Plan For For Management
6 Amend Bylaws Re: Meetings of For For Management
Shareholders Held through Electronic
Means
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 20, 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 Iain Ferguson as Director For For Management
4 Elect Peter Truscott as Director For For Management
5 Elect Duncan Cooper as Director For For Management
6 Elect Tom Nicholson as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Sharon Flood as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Octavia Morley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Sahil Dalal as Director For For Management
4 Elect Smita Anand as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 19, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crompton Employee Stock Option For For Management
Plan 2019
2 Approve Grant of Options Under For For Management
Crompton Employee Stock Option Plan
2019 to Employees of the Subsidiary
Companies
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: JUN 26, 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
7 Ratify Past Issuance of Stapled For For 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
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director None Against Shareholder
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Jody Begley For For Management
1c Elect Director Bronwen Evans For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Continuance of Company [OBCA For For Management
to BCBCA]
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Ching Leung Andrew as Director For For Management
3b Elect Chang George Ka Ki as Director For For Management
3c Elect Mak Wing Sum Alvin as Director For For Management
3d 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4.1 Elect Jeong Jun-ho as Inside Director For For Management
4.2 Elect Lee Jin-woo as Outside Director For For Management
4.3 Elect Shin Seung-su as Inside Director For For Management
4.4 Elect Lee Sang-gu as Outside Director For For Management
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)
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Related Party Transaction in For For Shareholder
Connection to Disposal Agreement
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds
2 Approve Transaction Constitutes as For For Management
Related-Party Transaction
3.1 Approve Overall Content of the For For Management
Restructuring Plan
3.2 Approve Scheme for Acquisition by For For Management
Issuance of Shares
3.3 Approve Share Type, Par Value, and For For Management
Listing Exchange
3.4 Approve Pricing of Underlying Asset For For Management
3.5 Approve Pricing Method and Price For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Lock-Up Period Arrangement For For Management
3.8 Approve Attribution of Profit and Loss For For Management
During the Transition Period
3.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.10 Approve Issue Price Adjustment For For Management
Mechanism
3.11 Approve Performance Compensation For For Management
Commitment Arrangement
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Scheme for Raising Supporting For For Management
Funds
3.14 Approve Share Type, Par Value, and For For Management
Listing Exchange in Connection to
Raising Supporting Funds
3.15 Approve Target Subscribers and Issue For For Management
Manner in Connection to Raising
Supporting Funds
3.16 Approve Pricing Base Date and Pricing For For Management
Basis in Connection to Raising
Supporting Funds
3.17 Approve Issue Size in Connection to For For Management
Raising Supporting Funds
3.18 Approve Lock-Up Period Arrangement in For For Management
Connection to Raising Supporting Funds
3.19 Approve Usage of Raised Funds For For Management
3.20 Approve Resolution Validity Period in For For Management
Connection to Raising Supporting Funds
4 Approve Draft Report and Summary on For For Management
Company's Acquisition by Issuance of
Shares and Raising Supporting Funds as
well as Related Party Transactions
5 Approve Signing of Supplementary For For Management
Agreement on Share Issuance for
Acquisition and Profit Forecast
Compensation Agreement
6 Approve Additional Daily Related-party For For Management
Transactions
7 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
8 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Does not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 11 and 43 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Independence of Appraiser, For For Management
Validity of Hypothesis, Relevance of
Valuation Purpose and Approach, as
Well as the Fairness of Pricing for
this Transaction
13 Approve Relevant Audit Report, Pro For For Management
Forma Review Report, Evaluation
Report, Situational Assessment Report
and Usage Report of Previously Raised
Funds
14 Approve Whether Stock Price Volatility For For Management
Had Achieved the Standards of Article
5 Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
15 Approve Basis and Fairness of Pricing For For Management
for This Transaction
16 Approve Impact of Dilution on Current For For Management
Returns and the Relevant Measures to
be Taken
17 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
18 Approve Authorization of Board and For For Management
Management to Handle All Matters
Related to Acquisition by Issuance of
Shares
19 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For Against Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Loan Guarantee For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Amend Articles of Association For Against Management
9.1 Elect Shen Liang as Supervisor For For Management
9.2 Elect Yao Li as Supervisor For For Management
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS CO. LTD.
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Guobin Zhang as Director For For Management
2.2 Elect Lian Yong Chen as Director For For Management
2.3 Elect Ting Yuk Anthony as Director For For Management
3 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 Grant of Options to Frank For Against Management
Ningjun Jiang under the Post-IPO ESOP
6 Approve Grant of Specific Mandate for For For Management
Issuance of Shares to Frank Ningjun
Jiang
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
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 Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect John T.Yu, a Representative of For For Management
CTCI Development Corporation, with
SHAREHOLDER NO.00045509 as
Non-independent Director
5.2 Elect Michael Yang, a Representative For For Management
of CTCI Development Corporation, with
SHAREHOLDER NO.00045509 as
Non-independent Director
5.3 Elect Quintin Wu, with SHAREHOLDER NO. For For Management
A103105XXX as Non-independent Director
5.4 Elect Johnny Shih, with SHAREHOLDER NO. For For Management
A126461XXX as Non-independent Director
5.5 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708XXX as Non-independent Director
5.6 Elect An Ping Chang, a Representative For For Management
of TAIWAN CEMENT Corporation, with
SHAREHOLDER NO.00080690 as
Non-independent Director
5.7 Elect Paul Chen, a Representative of For For Management
CTCI Foundation, with SHAREHOLDER NO.
00000004 as Non-independent Director
5.8 Elect Wenent Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Non-independent Director
5.9 Elect Yen Shiang Shih with SHAREHOLDER For For Management
NO.B100487XXX as Independent Director
5.10 Elect Frank Fan, with SHAREHOLDER NO. For For Management
H102124XXX as Independent Director
5.11 Elect Jack Huang with SHAREHOLDER NO. For For Management
A100320XXX as Independent Director
5.12 Elect Yi Fang Chen with SHAREHOLDER NO. For For Management
Q200040XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For For Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kishimoto, Akihiko For For Management
1.6 Elect Director Miyasaka, Masaharu For For Management
2 Appoint Statutory Auditor Sasaki, For For Management
Hiromichi
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Decrease in Size of For For Management
Supervisory Board to Three Members
9 Amend Articles Re: Participation For For Management
Requirements
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Xiang Hong as Non-Independent For For Management
Director
2.2 Elect Wang Youqian as Non-Independent For For Management
Director
2.3 Elect Zhang Min as Non-Independent For For Management
Director
2.4 Elect Huang Wenmin as Non-Independent For For Management
Director
2.5 Elect Chen Yu as Non-Independent For For Management
Director
2.6 Elect Sun Jin as Non-Independent For For Management
Director
3.1 Elect Lin Jianqing as Independent For For Management
Director
3.2 Elect Mao Ning as Independent Director For For Management
3.3 Elect Yao Yi as Independent Director For For Management
4.1 Elect Tang Guoliang as Supervisor For For Management
4.2 Elect Xing Junxiang as Supervisor For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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 For For Management
4 Approve Operating and Financial Budget For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2020-2022 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Directors for For For Management
2017-2019 Term
6 Elect Directors and Audit Committee For For Management
Members for 2020-2022 Term
7 Elect Remuneration Committee and For For Management
Approve Committee Remuneration for
2020-2022 Term
8 Appoint Auditor and Alternate for For For Management
2021-2023 Term
9 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
10 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
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 Amend Management Measures of Integrity For For Management
Management Code
4 Amend Procedures of Board Meeting For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Code of Practice of Corporate For For Management
Social Responsibility
7 Approve Procedures and Conduct For For Management
Guidelines of Integrity Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Seong-su as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect HUANG,CHAO-HSIUNG, with For For Management
SHAREHOLDER NO.0000012 as
Non-independent Director
5.2 Elect CHANG,HUA-CHEN, a Representative For Against Management
of CHENG CHIEH INTERNATIONAL
INVESTMENT CO LTD, with SHAREHOLDER NO.
0000022, as Non-independent Director
5.3 Elect HAI,YING-LUN, a Representative For Against Management
of CHENG CHIEH INTERNATIONAL
INVESTMENT CO LTD, with SHAREHOLDER NO.
0000022, as Non-independent Director
5.4 Elect HUANG,I-CHENG, a Representative For Against Management
of LO CHI SHAN INVESTMENT CO LTD, with
SHAREHOLDER NO.0052735, as
Non-independent Director
5.5 Elect HUNG,WEN-HSIANG, with For Against Management
SHAREHOLDER NO.0037429 as Independent
Director
5.6 Elect TSAI,YANG-TSUNG, with For For Management
SHAREHOLDER NO.L100857XXX as
Independent Director
5.7 Elect LAN,YU-SHENG, with SHAREHOLDER For For Management
NO.0022847 as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 29, 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 10
2.1 Elect Director Nishibata, Yoshihisa For Against Management
2.2 Elect Director Yamada, Osamu For For Management
2.3 Elect Director Hata, Shinya For For Management
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
1.1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
1.2 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Adopt New Articles of Association For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Gaoju Investment None Against Management
Co., Ltd. as Director
2 Approve Dismissal of Alpha Networks None Against Management
Inc. as Director
3 Approve Dismissal of Qianjin None Against Management
Investment Co., Ltd. as Director
4 Approve Dismissal of Yunwei Investment None Against Management
Co., Ltd. as Director
5 Approve Dismissal of Chen Li Jun as None Against Management
Independent Director
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Hu Hsueh (Hu Lori) with For Against Management
SHAREHOLDER NO.51 as Non-independent
Director
3.2 Elect Kao Hung Yi (Kao Howard) with For Against Management
SHAREHOLDER NO.359 as Non-independent
Director
3.3 Elect Chien Chih Hao (Chien Jerry) For Against Management
with SHAREHOLDER NO.F122330xxx as
Non-independent Director
3.4 Elect Chen Shou Shan (Chen, Spencer), For Against Management
a Representative of Pu Ju Investment
Co Ltd, with SHAREHOLDER NO.316079, as
Non-independent Director
3.5 Elect Tai Wei Heng (Tai, David), a For Against Management
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079, as
Non-independent Director
3.6 Elect a Representative of Alpha For Against Management
Networks Inc,SHAREHOLDER NO.188430 as
Non-independent Director
3.7 Elect Hu Hsueh (Hu, Lori), a None Against Shareholder
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079 as
Non-independent Director
3.8 Elect Kao Hung Yi (Kao, Howard), a None Against Shareholder
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079 as
Non-independent Director
3.9 Elect Lee Yi Chin, with SHAREHOLDER NO. None For Shareholder
A123310xxx as Non-independent Director
3.10 Elect Tai Wei Heng (Tai David), with None For Shareholder
SHAREHOLDER NO.H121365xxx, as
Non-independent Director
3.11 Elect Lee Chung Wang, with SHAREHOLDER None For Shareholder
NO.3 as Non-independent Director
3.12 Elect Lin Shih Kuo, a Representative None Against Shareholder
of You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.13 Elect Fong Chung Peng, a None For Shareholder
Representative of You Xun Investment
Co Ltd, with SHAREHOLDER NO.316116, as
Non-independent Director
3.14 Elect Wu Yu Chun, a Representative of None Against Shareholder
You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.15 Elect Chen Yen Song, a Representative None For Shareholder
of You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.16 Elect Huang Kuo Hsing, with None For Shareholder
SHAREHOLDER NO.C120551xxx as
Non-independent Director
3.17 Elect Lee Chen Yi, with SHAREHOLDER NO. For Against Management
P120328xxx as Independent Director
3.18 Elect Wang Chien Min, with SHAREHOLDER For For Management
NO.C120294xxx as Independent Director
3.19 Elect Hung Pei Chun (Hung Vicky), with For Against Management
SHAREHOLDER NO.F226477xxx as
Independent Director
3.20 Elect Chen Li Chun (Chen Freda), with None Against Shareholder
SHAREHOLDER NO.A220905xxx, as
Independent Director
3.21 Elect Chung Shyang Fong, with None For Shareholder
SHAREHOLDER NO.S102344xxx as
Independent Director
3.22 Elect Lee Sheng Chen, with SHAREHOLDER None Against Shareholder
NO.P121941xxx as Independent Director
3.23 Elect Chen Chin Ming, with SHAREHOLDER None For Shareholder
NO.A121305xxx as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
D.G. KHAN CEMENT COMPANY LTD.
Ticker: DGKC Security ID: Y2057X116
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.a Approve Loan to Nishat Hotels and For For Management
Properties Limited, Associated Company
5.b Approve Acquisition of Shares in For Against Management
Hyundai Nishat Motor (Pvt) Limited,
Associated Company
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
4.1 Reelect Klaus Nyborg as Director For For Management
4.2 Reelect Johanne Riegels Ostergard as For For Management
Director
4.3 Reelect Karsten Knudsen as Director For For Management
4.4 Reelect Tom Intrator as Director For For Management
4.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
4.6 Reelect Stephen John Kunzer as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6.2 Authorize Share Repurchase Program For For Management
6.3 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.4 Approve Creation of DKK 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
6.5 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
6.6 Amend Articles Re: Allow Electronic For For Management
General Meetings
6.7 Allow Electronic Distribution of For For Management
Company Communication
6.8 Remove Age Restriction of Directors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Creation of DKK 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
3 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
4 Amend Articles Re: Allow Electronic For For Management
General Meetings
5 Allow Electronic Distribution of For For Management
Company Communication
6 Remove Age Restriction of Directors For For Management
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Reynolds as Director For For Management
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Professional, Sophisticated and Other
Investors
2 Approve Issuance of Performance Rights For For Management
to Leigh Junk
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
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 For Management
Allocation of Income
2.1 Elect Noh Byeong-tae as Inside Director For For Management
2.2 Elect Kim Eun-seok as Inside Director For For Management
2.3 Elect Lee Sang-tae as Inside Director For For Management
2.4 Elect Kim Jong-il as Outside Director For For Management
3 Appoint Kang Hyo-won as Internal For For Management
Auditor
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)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
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 For Management
Allocation of Income
2 Appoint Lee Sang-cheon as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
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 For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Seong-wook as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Benzion Freshwater as Director For Against Management
5 Re-elect Solomon Freshwater as Director For Against Management
6 Re-elect Solly Benaim as Director For Against Management
7 Re-elect Sander Srulowitz as Director For Against Management
8 Re-elect David Davis as Director For Against Management
9 Re-elect Raphael Freshwater as Director For Against Management
10 Re-elect Mordechai Freshwater as For Against Management
Director
11 Re-elect Chaim Freshwater as Director For Against Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Kwon Seong-ock as Outside For For Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Choi Jong-beom as Outside For For Management
Director
3.6 Elect Hwang Seong-hwi as Outside For For Management
Director
4.1 Elect Kwon Seong-ock as a Member of For For Management
Audit Committee
4.2 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.3 Elect Choi Jong-beom as a Member of For For Management
Audit Committee
4.4 Elect Hwang Seong-hwi as a Member of For For Management
Audit Committee
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)
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 11, 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 0.60 per Registered
Share and CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management
the Special Meeting of Holder of
Bearer Shares
4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management
Special Meeting of Holder of Bearer
Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management
4.8.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.8.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Appoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.7
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Jeon Woo-bang as Internal For For Management
Auditor
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)
6 Approve Appropriation of Income (0.05 Against Against Shareholder
Share per Share)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Chung-woo as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share Capital
to Its Former Amount, Application of
the Credit Arising in Its Books of
Account and Related Transactions
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Court
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
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 25
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Sato, Takayuki For For Management
2.3 Elect Director Kimura, Naoyuki For For Management
2.4 Elect Director Nagano, Tatsuhiko For For Management
2.5 Elect Director Noda, Hideyoshi For For Management
2.6 Elect Director Yamamoto, Motohiro For For Management
2.7 Elect Director Haizaki, Kyoichi For For Management
2.8 Elect Director Mukohara, Michitaka For For Management
2.9 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masaki
4 Appoint Alternate Statutory Auditor For For Management
Maeshima, Hiroshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
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 50
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Ikeda, Takayuki For For Management
2.4 Elect Director Kamei, Yasuo For For Management
2.5 Elect Director Yamanaka, Yasuhiro For For Management
2.6 Elect Director Sasaki, Hisao For For Management
2.7 Elect Director Yoshida, Hiroshi For For Management
2.8 Elect Director Matsubara, Fumio For For Management
2.9 Elect Director Kono, Koji For For Management
3.1 Appoint Statutory Auditor Takitani, For For Management
Masaharu
3.2 Appoint Statutory Auditor Osaki, For For Management
Hideshi
3.3 Appoint Statutory Auditor Sato, Ikumi For For Management
3.4 Appoint Statutory Auditor Tsubota, For For Management
Tomoya
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO., LTD.
Ticker: 6640 Security ID: J11258100
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 20
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tsuchiyama, Takaharu For For Management
3.2 Elect Director Ogata, Kenji For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Tagomori, Yasutoshi For For Management
3.5 Elect Director Hara, Akihiko For For Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
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 10.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Narita, Junichi For For Management
2.3 Elect Director Tanaka, Kensuke For For Management
2.4 Elect Director Ota, Takehiko For For Management
2.5 Elect Director Tainaka, Hideki For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hanji, Seigo For For Management
2.2 Elect Director Kashiyama, Kotaro For For Management
2.3 Elect Director Sasaki, Toshiyuki For For Management
2.4 Elect Director Ikawa, Masaki For For Management
2.5 Elect Director Miyo, Motoyuki For For Management
2.6 Elect Director Sato, Yoshiaki For For Management
2.7 Elect Director Takei, Toshikazu For For Management
2.8 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
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 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Osumi, Kenichi For For Management
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
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 70
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Mizumoto, Masahiko For For Management
3.2 Elect Director Yamada, Namika For For Management
4.1 Appoint Statutory Auditor Kawai, For For Management
Akihiro
4.2 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4.3 Appoint Statutory Auditor Koyama, For For Management
Mitsuyoshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Okuda, Masanori For For Management
2.2 Elect Director Aihara, Takashi For For Management
2.3 Elect Director Kato, Tomoaki For For Management
2.4 Elect Director Harima, Tetsuo For For Management
2.5 Elect Director Sekino, Hiroshi For For Management
2.6 Elect Director Mizuno, Koji For For Management
2.7 Elect Director Furube, Kiyoshi For For Management
2.8 Elect Director Ishizaki, Shingo For For Management
3 Appoint Statutory Auditor Mukohara, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For Against Management
Hasunuma, Akio
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Oue, Seiichiro For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Onari, Toshifumi For For Management
1.5 Elect Director Kayamori, Akira For For Management
1.6 Elect Director Fujimaki, Yasuhiro For For Management
1.7 Elect Director Matsubara, Manabu For For Management
1.8 Elect Director Okamoto, Atsunori For For Management
1.9 Elect Director Adachi, Yoshihiro For For Management
1.10 Elect Director Takeda, Kunihiko For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# 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 Oga, Shoji For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Kawada, Tomohiro For For Management
2.4 Elect Director Oga, Masahiko For For Management
2.5 Elect Director Omura, Masashi For For Management
2.6 Elect Director Noda, Naoki For For Management
2.7 Elect Director Fukuda, Masahiko For For Management
3.1 Appoint Statutory Auditor Terao, Koji For For Management
3.2 Appoint Statutory Auditor Imaoka, For For Management
Shoichi
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
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 15
2.1 Elect Director Uchida, Nariaki For For Management
2.2 Elect Director Noguchi, Satoru For For Management
2.3 Elect Director Hiyama, Toshio For For Management
2.4 Elect Director Nishikimura, Motoharu For For Management
2.5 Elect Director Waki, Fukami For For Management
2.6 Elect Director Idehara, Masahiro For For Management
2.7 Elect Director Sasaki, Shigeki For For Management
2.8 Elect Director Mukai, Takeshi For For Management
3 Appoint Statutory Auditor Kiyomune, For Against Management
Kazuo
4.1 Appoint Alternate Statutory Auditor For For Management
Sawa, Shunji
4.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Hirota, Keiji For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Ichinoseki, Masafumi For For Management
2.6 Elect Director Takino, Hiroyuki For For Management
2.7 Elect Director Yamada, Tsunetaro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Hidemi
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
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 8.5
2 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3 Elect Director Takei, Yoichi For For Management
4.1 Appoint Statutory Auditor Yano, Masashi For For Management
4.2 Appoint Statutory Auditor Ariyasu, For For Management
Tsutomu
4.3 Appoint Statutory Auditor Yamakawa, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
4.5 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
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 33
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Remove All
Provisions on Advisory Positions
3.1 Elect Director Ito, Hiroyuki For For Management
3.2 Elect Director Hashira, Hideki For For Management
3.3 Elect Director Yamamoto, Tetsuya For For Management
3.4 Elect Director Amano, Koji For For Management
3.5 Elect Director Ito, Yasuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
4.2 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee For For Management
Member Kako, Mitsuyo
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
6 Approve Fixed Cash Compensation For For Management
Ceiling and Restricted Stock Plan for
Directors Who Are Not Audit Committee
Members
7 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
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 For Management
Allocation of Income
2.1 Elect Oh Ik-geun as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Lee Ji-won as Outside Director For For Management
2.4 Elect Kim Byeong-cheol as Outside For For Management
Director
2.5 Elect Lee Chang-se as Outside Director For For Management
3 Elect Cho Hong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Lee Ji-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-se as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Taira, Kazutoshi For For Management
2.2 Elect Director Aoyagi, Eiichi For For Management
2.3 Elect Director Ishida, Yasuo For For Management
2.4 Elect Director Tanabe, Takanori For For Management
2.5 Elect Director Shimakura, Toshiaki For For Management
2.6 Elect Director Miura, Ichiro For For Management
2.7 Elect Director Hirao, Kaku For For Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Terasaka, For Against Management
Fumiaki
3.3 Appoint Statutory Auditor Tamura, Jun For Against Management
3.4 Appoint Statutory Auditor Uchiyama, For For Management
Yoshio
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsuda, Michio
2.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Ichizo
2.4 Elect Director and Audit Committee For For Management
Member Saino, Atsushi
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Maekawa, Kaoru For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Saito, Sumio For For Management
1.7 Elect Director Ozaki, Masahiro For For Management
1.8 Elect Director Hirade, Kazushige For For Management
1.9 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Kusu, Hiromi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
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 160
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Arichi, Kunihiko For For Management
2.3 Elect Director Tatsumi, Toshihiro For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ono, Masaya For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Fixed Cash Compensation Ceiling for
Statutory Auditors
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
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 Approve Remuneration Policy For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Patrick McCann as Director For For Management
4c Re-elect Stephen McNally as Director For For Management
4d Re-elect Dermot Crowley as Director For For Management
4e Re-elect Robert Dix as Director For For Management
4f Re-elect Alf Smiddy as Director For For Management
4g Re-elect Margaret Sweeney as Director For For Management
4h Elect Elizabeth McMeikan as Director For For Management
4i Elect Shane Casserly as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Ordinary For For Management
Shares
10 Authorise Re-allotment of Treasury For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Regulation on the Exercise of For For Management
Management and Coordination Activities
by the Company
3 Approve Renunciation of Legal Action For Against Management
Against Gianpietro Benedetti and
Alessandro Brussi
4 Approve Remuneration Policy For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
2.3 Amend Articles of Incorporation (Board For For Management
Resolution)
3.1 Elect Lee Moon-se as Outside Director For For Management
3.2 Elect Kim Gwang-won as Outside Director For For Management
3.3 Elect Kim Seong-han as Outside 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)
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Repurchase Price For For Management
of 2016 Performance Shares Incentive
Plan and Repurchase and Cancellation
of Performance Shares Granted but Not
Yet Unlocked
2 Approve Adjustment to Repurchase Price For For Management
of 2017 Performance Shares Incentive
Plan and Repurchase and Cancellation
of Performance Shares Granted but Not
Yet Unlocked
3 Approve Reduce in Registered Capital For For Management
and Amend Articles of Association
4.1 Elect Chen Jianjun as Non-Independent For For Shareholder
Director
4.2 Elect Chen Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work For For Management
8.1 Approve Provision of Joint Liability For For Management
Guarantee for Loan of Power Dekor
Group Co., Ltd.
8.2 Approve Provision of Joint Liability For For Management
Guarantee for Loan of Dare Wood Based
Panel Group Co., Ltd.
9.1 Elect Chen Xiaolong as Non-Independent For For Shareholder
Director
9.2 Elect Sui Min as Non-Independent For For Shareholder
Director
9.3 Elect Chen Gang as Non-Independent For For Shareholder
Director
9.4 Elect Chen Jianjun as Non-Independent For For Shareholder
Director
10.1 Elect Liu Jie as Independent Director For For Shareholder
10.2 Elect Feng Meng as Independent Director For For Shareholder
10.3 Elect Zhang Lihai as Independent For For Shareholder
Director
11.1 Elect Wang Xun as Supervisor For For Management
11.2 Elect Wang Yong as Supervisor For For Management
12 Approve Allowance and Expenses of For For Management
Independent Directors
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect CAI,GUO-XIN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.2 Elect HUANG,SHENG-KAI, a For For Management
Representative of AU Optronics
Corporation with SHAREHOLDER NO.
144061, as Non-Independent Director
3.3 Elect KE,FU-REN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.4 Elect CHEN,XUAN-BIN with SHAREHOLDER For For Management
NO.144254 as Non-Independent Director
3.5 Elect CHEN,YI-SHI with SHAREHOLDER NO. For For Management
B100456XXX as Independent Director
3.6 Elect XIE,HUI-JUAN with SHAREHOLDER NO. For For Management
P200062XXX as Independent Director
3.7 Elect LI,ZHENG-ZHONG with SHAREHOLDER For For Management
NO.V120217XXX as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Audit Fees to For For Management
Auditors
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Daily Related Party Transaction For For Management
9 Approve Change Commitments Related to For For Management
Horizontal Competition
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Horizontal For For Management
Competition Preventive Commitment of
Controlling Shareholder
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
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 For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 5, For For Management
6, 13, 15, and 21
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jens Montanana as Director For For Management
2 Re-elect Ivan Dittrich as Director For For Management
3 Re-elect Mfundiso Njeke as Director For For Management
4 Elect Maya Makanjee as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
6.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect John McCartney as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Chen For For Management
Shaojun
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Hung Yung Lai as Director For For Management
3.2 Elect Leung Hong Man as Director For Against Management
3.3 Elect Lo Tung Sing Tony as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Han Won-cheol as Internal For For Management
Auditor
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)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
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 For Management
Allocation of Income
2.1 Elect Ko Won-jong as Inside Director For For Management
2.2 Elect Park Gi-ho as Inside Director For For Management
3.1 Elect Kim Geon-seop as Outside For For Management
Director to Serve as Audit Committee
Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as Audit Committee Member
3.3 Elect Han Bong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-sik as Inside Director For For 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
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related-party For For Management
Transactions
8 Approve Report on Capital Occupancy of For For Management
Controlling Shareholders and Other
Related Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
DBV TECHNOLOGIES SA
Ticker: DBV Security ID: F2927N109
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint KPMG as Auditor For For Management
5 Acknowledge End of Mandate of For For Management
Guillaume Saby as Alternate Auditor
and Decision Not to Replace
6 Reelect Michel de Rosen as Director For For Management
7 Reelect Daniel Tasse as Director For For Management
8 Reelect Michael Goller as Director For For Management
9 Reelect Torbjorn Bjerke as Director For For Management
10 Reelect Daniel Soland as Director For For Management
11 Reelect Mailys Ferrere as Director For For Management
12 Reelect Claire Giraut as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board and Directors
14 Approve Remuneration Policy of CEO and For Against Management
Other Executives
15 Approve Compensation Report For For Management
16 Approve Compensation of Pierre-Henri For Against Management
Benhamou, Chairman of the Board Until
March 4, 2019
17 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board Since
March 4, 2019
18 Approve Compensation of Daniel Tasse, For Against Management
CEO
19 Approve Compensation of David For Against Management
Schilansky, Vice-CEO Until August 31,
2019
20 Approve Compensation of Laurent For Against Management
Martin, Vice-CEO Until January 8, 2020
21 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 30 Percent of
the Issued Capital
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of the
Issued Capital
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to 30
Percent of the Issued Capital
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 24, 25 and 26
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23, 24, 26, 28
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize up to 7.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
33 Amend Article 10 of Bylaws Re: For Against Management
Directors Mandate
34 Amend Article 11 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
35 Amend Articles 23, 26, 27, 28 of For For Management
Bylaws to Comply with Legal Changes
36 Textual References Regarding Change of For For Management
Codification
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Shimizu, Toshimitsu For For Management
3.4 Elect Director Kumagai, Hisato For For Management
3.5 Elect Director Honda, Keizo For For Management
3.6 Elect Director Nakagawa, Masayuki For For Management
3.7 Elect Director Ogame, Hiroshi For For Management
3.8 Elect Director Daigo, Shigeo For For 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 For Management
Tabuchi, Masato
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helen Willis as Director For For Management
5 Re-elect Nick Bray as Director For For Management
6 Re-elect Sabri Challah as Director For For Management
7 Re-elect Maria da Cunha as Director For For Management
8 Re-elect Philip Rogerson as Director For For Management
9 Re-elect Andrew Stevens as Director For For Management
10 Re-elect Martin Sutherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Options Plan For For Management
4.1 Approve Increase in Size of Board from For For Management
11 to 12
4.2 Elect Massimo Garavaglia as Director For For Management
and Approve Director's Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Stock Options Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Performance Share Plan For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 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 Lisa Bright as Director For For Management
5 Re-elect Tony Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Julian Heslop as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or 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
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DECMIL GROUP LTD.
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Saxelby as Director For For Management
3 Elect Bill Healy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Dickie Dique
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Abraham Harel as Director For Against Management
4 Approve Liability Insurance to Abraham For Against Management
Harel, Director
5 Issue Updated Exemption and For For Management
Indemnification Agreements to
Directors/Officers
6 Issue Updated Exemption and For For Management
Indemnification Agreements to Gil
Agmon, Business Manager, CEO and
Director
7 Amend Articles Re: Indemnification and For For Management
Insurance
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.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Vered Arbiv as External Director For For Management
and Approve Her Employment Terms
4 Issue Indemnification and Exemption For For Management
Agreements and Liability Insurance to
Asi Bartfeld, Director
5 Approve Amended Employment Terms of For For Management
Finkelman Avinoam, Active Chairman
6 Approve Liability Insurance Policy to For For Management
Directors/Officers Who Are Controllers
or Affiliated Of The Company and/or
Controlled By The Company
7 Approve Future Liability Insurance For For Management
Policy to Directors/Officers Who Are
Controllers or Affiliated Of The
Company and/or Controlled By 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.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
DELTA PROPERTY FUND LTD.
Ticker: DLT Security ID: S2169A134
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marelise de Lange as Director For For Management
2 Re-elect Nombuso Afolayan as Director For For Management
3 Re-elect JJ Njeke as Director For For Management
4 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint
Vincent Ngobose as the Designated
Audit Partner and Authorise Their
Remuneration
5 Re-elect JJ Njeke as Chairman of the For For Management
Audit, Risk and Compliance Committee
6 Re-elect Ian Macleod as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Nombuso Afolayan as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Elect Marelise de Lange as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration Policy For For Management
10 Approve Implementation of Remuneration For For Management
Policy
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Issue of Shares to Enable For For Management
Shareholders to Reinvest Cash
Distributions
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Issue of Shares to Directors For For Management
Who Elect to Reinvest Their
Distributions Under the Re-investment
Option
--------------------------------------------------------------------------------
DEN NETWORKS LIMITED
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sameer Manchanda as Director For For Management
3 Approve Chaturvedi & Shah LLP, For For Management
Chartered Accountants as Statutory
Auditors and uthorize Board to Fix
Their Remuneration
4 Reelect Ajaya Chand as Director For For Management
5 Reelect Atul Sharma as Director For Against Management
6 Elect Anuj Jain as Director For For Management
7 Elect Geeta Fulwadaya as Director For For Management
8 Elect Saurabh Sancheti as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DENKI KOGYO CO., LTD.
Ticker: 6706 Security ID: J11970118
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 45
2 Amend Articles to Change Company Name For For Management
3 Elect Director Kondo, Tadatoshi For For Management
4.1 Appoint Statutory Auditor Akahane, For For Management
Toshio
4.2 Appoint Statutory Auditor Tsuchiya, For For Management
Tatsuichi
4.3 Appoint Statutory Auditor Tamiya, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Ohata, Yasuhiko
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ryu Gi-hong as Inside Director For For Management
3 Elect Shin Sang-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For For Management
1.2 Elect Director Eto, Yoji For For Management
1.3 Elect Director Kuboyama, Hideaki For For Management
1.4 Elect Director Mizuno, Yasuo For For Management
1.5 Elect Director Tozawa, Toshiya For For Management
1.6 Elect Director Yoshinaga, Takanori For For Management
1.7 Elect Director Yamada, Masao For For Management
1.8 Elect Director Takada, Haruhito For For Management
1.9 Elect Director Takeyama, Yoshio For For Management
2 Appoint Statutory Auditor Kimura, For For Management
Chiyoki
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 17, 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
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2020 Meeting Type: Annual/Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
6 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
7 Renew Appointment of Denjean and For For Management
Associes Audit as Auditor
8 Decision Not To Renew Appointment of For For Management
Mark Bathgate as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Article 5 of Bylaws Re: Company For For Management
Length of Existence
12 Amend Article 20 of Bylaws Re: For For Management
Directors Remuneration
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 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 0.80 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 Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2020
6 Amend Articles Re: Annulment of the For For Management
Notifications and Information Clause
7 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koseki, Shuichi For For Management
1.2 Elect Director Kim, Fundo For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Akira
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kirkland Lake For For Management
Gold Ltd.
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.06 For For Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 3.00 per Share
4.1 Elect Pavel Boiarinov as Director None For Management
4.2 Elect Mariia Davydova as Director None Against Management
4.3 Elect Stanislav Kotomkin as Director None For Management
4.4 Elect Evgenii Madorskii as Director None Against Management
4.5 Elect Tony Maher as Director None Against Management
4.6 Elect Oleg Mamaev as Director None Against Management
4.7 Elect Olga Ryzhkova as Director None Against Management
4.8 Elect Vladimir Travkov as Director None Against Management
4.9 Elect Anna Shakirova as Director None Against Management
4.10 Elect Aleksandr Shevchuk as Director None For Management
5.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
5.2 Elect Iurii Vikulin as Member of Audit For For Management
Commission
5.3 Elect Anton Kozlov as Member of Audit For For Management
Commission
6 Ratify Auditor For For Management
7 Approve Company's Membership in For For Management
Association of Retail Stores
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
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 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify BDO AG as Auditors for Fiscal For For Management
2019/20
6.1 Elect Axel Holtrup to the Supervisory For For Management
Board
6.2 Elect Joerg Wulfken to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 16, 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
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 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6 Elect Roland Werner to the Supervisory For For Management
Board
7 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Creation of EUR 114 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 38 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 2
Billion
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For For Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Information Sent to For For Management
Shareholders, proof of Entitlement,
Exercise of Voting Rights by Proxy
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Affiliation Agreement with For For Management
DEUTZ China Verwaltungs GmbH
8 Approve Affiliation Agreement with For For Management
Futavis GmbH
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Re-elect Jackie Callaway as Director For For Management
6 Re-elect Malcolm Swift as Director For For Management
7 Re-elect Dr Paul Withers as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Dheeraj Wadhawan as Director For Against Management
3 Approve K. K. Mankeshwar & Co., For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Alok Kumar Misra as Director For For Management
5 Elect Sunjoy Joshi as Director For For Management
6 Elect Deepali Pant Joshi as Director For For Management
7 Elect Srinath Sridharan as Director For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Conversion of Loan to Equity For For Management
Shares
10 Amend Articles of Association - Board For Against Management
Related
11 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
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 17
2.1 Elect Director Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Hirano, Masao For For Management
2.4 Elect Director Yokokura, Takashi For For Management
2.5 Elect Director Tsuji, Takao For For Management
2.6 Elect Director Sato, Rika For For Management
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Approve Reduction in Share Capital For For Management
From AED 5,778,000,000 to AED
4,546,221,056
2 Amend Article 5.1 of Company's Article For For Management
of Association Re: Changes in Capital
3 Authorize CEO or Delegated Person to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Reich as Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Claus Hemmingsen as Director For For Management
4c Reelect Jill Lauritzen Melby as For For Management
Director
4b Reelect Klaus Nyborg as Director For For Management
4d Reelect Marianne Dahl Steensen as For For Management
Director
4e Reelect Anders Gotzsche as Director For For Management
4f Reelect Dirk Reich as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6d Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
6e Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Richard Beyer as Director For For Management
6 Re-elect Michael Cannon as Director For For Management
7 Re-elect Mary Chan as Director For For Management
8 Elect Joanne Curin as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
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 25
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inomata, Kiyoto
3.2 Elect Director and Audit Committee For For Management
Member Kubokawa, Hidekazu
3.3 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Man Chung, Francis as For Against Management
Director
3.2 Elect Ni Hong (Hope) as Director For Against Management
3.3 Elect Yan Xiaoyan as Director For Against Management
3.4 Elect King William as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For 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
6 Adopt Share Option Incentive Scheme For For Management
and Authorize Board to Deal With All
Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For For Management
3.2 Elect Peng Jing as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Zeng Shuigen as Director For For Management
5 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Yingchun as Director For For Management
2b Elect Cui Hao as Director For For Management
2c Elect Wang Wei-Chung as Director For For Management
2d Elect Lau Cheong as Director For Against Management
2f Elect Seah Ang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Soda, Makoto For For Management
3.3 Elect Director Odori, Keizo For For Management
3.4 Elect Director Tanaka, Masashi For For Management
3.5 Elect Director Okuma, Masahito For For Management
3.6 Elect Director Ito, Joichi For For Management
3.7 Elect Director Fujiwara, Kenji For For Management
3.8 Elect Director Omura, Emi For For Management
3.9 Elect Director Shino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Makoto
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.4 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.5 Elect Director and Audit Committee For For Management
Member Ono, Minoru
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Richard Portman as Director For For Management
4 Re-elect Steve Whittern as Director For For Management
5 Re-elect James Wilson as Director For For Management
6 Elect Clive Whiley as Director For For Management
7 Elect Dean Moore as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Seema Suryavanshi as Director For For Management
4 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Ratna Dharashree Vishwanathan as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Satish Chandra Pandey as For For Management
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Issuance of Commercial Papers For For Management
on Private Placement Basis
10 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
11 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
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 For Management
Allocation of Income
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)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 165,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild For For Management
Backman, Eva Nygren, Peter Strand and
Bob Persson (Chair) as Directors;
Elect Tobias Lonnevall as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Elect Johnny Thomson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve 2020 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Mathai Kurien as Director For For Management
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Shankar Aggarwal as Director For For Management
6 Elect Anil Kumar Dua as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anil Kumar Dua as Whole-Time
Director
8 Approve Bhagwan Das Narang to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Appointment of and Elect For For Management
Stephan DuCharme as Director
1.2 Ratify Appointment of and Elect For For Management
Karl-Heinz Holland as Director
1.3 Ratify Appointment of and Elect For For Management
Michael Casey as Director
1.4 Ratify Appointment of and Elect For For Management
Christian Couvreux as Director
1.5 Ratify Appointment of and Elect Sergio For For Management
Ferreira Dias as Director
1.6 Ratify Appointment of and Elect Jose For For Management
Wahnon Levy as Director
1.7 Fix Number of Directors at 8 and For For Management
Maintain Vacant Seat
2 Approve Remuneration Policy For Against Management
3 Amend Article 37 Re: Adoption of For For Management
Resolutions of the Board
4 Approve Amendment of the Syndicated For For Management
Financing and New Funding Lines, and
Granting, Ratification and Extension
of Guarantees, and Approval of a Hive
Down Operation
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Approve Application of Reserves to For For Management
Offset Losses
2.2 Approve Capital Reduction by Decrease For For Management
in Par Value
3 Approve Capital Raising For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 05, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Eileen Burbidge as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Tony DeNunzio as Director For For Management
8 Re-elect Andrea Gisle Joosen as For For Management
Director
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Jonny Mason as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gerry Murphy as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Colleague Shareholder Scheme For For Management
17 Approve Share Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
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 Approve NOK 27.1 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Elect Bijan Mossavar-Rahmani (Chair) For For Management
as Member of Nominating Committee
5b Elect Anita Marie Hjerkinn Aarnaes as For For Management
Member of Nominating Committee
5c Elect Kare Tjonneland as Member of For For Management
Nominating Committee
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
11 Authorize Board to Distribute Dividends For For Management
12 Approve Creation of NOK 36.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 36.6
Million Pool of Capital to Guarantee
Conversion Rights
15 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
16 Amend Articles Re: Advance Voting For For Management
before General Meetings
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PKF CENTURION as Auditors for For For Management
Fiscal 2019/20
7 Elect Daniela Neuberger as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 27, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For For Management
2020
12 Ratify External Auditors For For Management
13 Authorize Issuance of Bonds For Against Management
14 Authorize Board to Distribute Advance For For Management
Dividends
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Receive Information on Donations Made None None Management
in 2019
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividends For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 30, 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 Elect Director For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Share None None Management
Repurchases
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Fredrik Cappelen (Chairman), For For Management
Erik Olsson, Helene Vibbleus,
Jacqueline Hoogerbrugge, Magnus Yngen,
Peter Sjolander and Rainer Schmuckle
as Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal by the Company of its 71%
Interest in the Share Capital of DP
Norway AS to Pizza Holding AS and EYJA
Fjarfestingafelag III EHF
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect Colin Halpern as Director For For Management
5 Re-elect Kevin Higgins as Director For For Management
6 Elect Ian Bull as Director For For Management
7 Elect Elias Diaz Sese as Director For For Management
8 Elect Usman Nabi as Director For For Management
9 Elect Matt Shattock as Director For For Management
10 Elect Dominic Paul as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
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 For Management
Allocation of Income
2.1 Elect Han Jong-hyeon as Inside Director For For Management
2.2 Elect Kim Min-young as Inside Director For For Management
2.3 Elect Park Seong-geun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
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 For Management
Allocation of Income
2.1 Elect Kim Hak-jun as Outside Director For For Management
2.2 Elect Lee Seong-geun as Inside Director For For Management
2.3 Elect Lee Ju-seop as Inside Director For For Management
3 Elect Ryu Jae-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For For Management
Medium-Term Notes
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For For Management
Medium-Term Notes
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimation of Routine For For Management
Connected Transactions for 2020
2 Approve Financial Service Agreement For For Management
and Related Party Transactions
3 Approve Formulation of the Chairman's For For Management
Salary and Evaluation Plan
4 Approve Satisfaction by the Company of For For Management
the Conditions for Issuing Corporate
Bonds
5.1 Approve Principal Amount, Issuing For For Management
Price and Issuing Size
5.2 Approve Issuing Method For For Management
5.3 Approve Issuing Targets, Methods of For For Management
Subscription and Placing Arrangements
to Shareholders of the Company
5.4 Approve Maturity and Type of Bonds For For Management
5.5 Approve Interests and Interest Payment For For Management
Method of Bonds
5.6 Approve Use of Proceeds For For Management
5.7 Approve Place of Listing of Bonds For For Management
5.8 Approve Guarantee For For Management
5.9 Approve Terms of Adjustment of For For Management
Principal Interest Rate, Redemption or
Repurchase
5.10 Approve Underwriting Method For For Management
5.11 Approve Guarantee of Repayment Measures For For Management
5.12 Approve Validity of Resolution For For Management
6 Authorize Board or Its Authorized For For Management
Persons to Handle Matters in Relation
to the Issuance of Corporate Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimation of Routine For For Management
Connected Transactions for 2020
2 Approve Financial Service Agreement For For Management
and Related Party Transactions
3 Approve Formulation of the Chairman's For For Management
Salary and Evaluation Plan
4 Approve Satisfaction by the Company of For For Management
the Conditions for Issuing Corporate
Bonds
5.1 Approve Principal Amount, Issuing For For Management
Price and Issuing Size
5.2 Approve Issuing Method For For Management
5.3 Approve Issuing Targets, Methods of For For Management
Subscription and Placing Arrangements
to Shareholders of the Company
5.4 Approve Maturity and Type of Bonds For For Management
5.5 Approve Interests and Interest Payment For For Management
Method of Bonds
5.6 Approve Use of Proceeds For For Management
5.7 Approve Place of Listing of Bonds For For Management
5.8 Approve Guarantee For For Management
5.9 Approve Terms of Adjustment of For For Management
Principal Interest Rate, Redemption or
Repurchase
5.10 Approve Underwriting Method For For Management
5.11 Approve Guarantee of Repayment Measures For For Management
5.12 Approve Validity of Resolution For For Management
6 Authorize Board or Its Authorized For For Management
Persons to Handle Matters in Relation
to the Issuance of Corporate Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Annual Final Financial For For Management
Report
5 Approve 2020 Financial Budget Report For Against Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Peifeng as Director For For Management
9 Approve Provision of External For Against Management
Guarantees by the Company and its
Controlled Subsidiaries
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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 Annual Final Financial For For Management
Report
5 Approve 2020 Financial Budget Report For Against Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Peifeng as Director For For Management
9 Approve Provision of External For Against Management
Guarantees by the Company and its
Controlled Subsidiaries
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For For Management
Director
3 Appoint Cho Myeong-jae as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lim Chae-geun as Outside Director For For Management
4 Appoint Son Yoon-hwan as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
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 For Management
Allocation of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Jung-mu 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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
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 For Management
Allocation of Income
2.1 Elect Kang Dong-man as Inside Director For For Management
2.2 Elect Kim Yong-jin as Outside Director For For Management
3 Approve Terms of Retirement Pay For Against 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)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For Against Management
2B Elect Ting Leung Huel, Stephen as For For Management
Director
2C Elect Yang Xiaoyong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
4.2 Reelect Hans Hess as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Rolf Doerig as Director For For Management
4.7 Reelect Karina Dubs-Kuenzle as Director For For Management
4.8 Reelect Hans Gummert as Director For For Management
4.9 Reelect John Heppner as Director For For Management
4.10 Reelect Christine Mankel as Director For For Management
5.1 Reappoint Rolf Doering as Member of For For Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For For Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
9 Approve CHF 42,000 Capital Increase For For Management
without Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
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 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Matsumoto, Takahiro For For Management
2.5 Elect Director Sakamoto, Michinori For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
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 For Management
Allocation of Income
2 Personal Liability Protection Reserve For For Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Hashimoto, Kunio For For Management
2.5 Elect Director Kanno, Masahiro For For Management
2.6 Elect Director Goda, Tomoyo For For Management
2.7 Elect Director Sekine, Kazuhiro For For Management
2.8 Elect Director Temma, Yasuyuki For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3 Appoint Statutory Auditor Sotta, For For Management
Hideyuki
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Gyeong-doh 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)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Amend Article 4 Re: Corporate Purpose For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1a Approve Remuneration Policy For Against Management
2.1b Approve Second Section of the For Against Management
Remuneration Report
2.2 Approve 2020 Incentive Plan For Against Management
3 Integrate Remuneration of External For For Management
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rahul Sharma as Director For For Management
4 Elect Somya Satsangi as Director For For Management
5 Elect Archana Lal Erdmann as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JAN 01, 2020 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL LLC
Ticker: DSI Security ID: M2852F107
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rashid Al Falassi as Director For Against Management
1.2 Elect Khaleefa Al Rumeithi as Director For For Management
1.3 Elect Ahmed Belhoul as Director For For Management
1.4 Elect Mohammed Najeeb as Director For For Management
2 Inform Assembly About the Latest For For Management
Updates in Regards to the
Investigation Against the Previous
Executive Management
3 Amend Article 41 of Bylaws Re: General For For Management
Assembly Invitation
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL LLC
Ticker: DSI Security ID: M2852F107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For Against Management
2019
5 Approve Discharge of Auditors for FY For For Management
2019
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Notify Shareholders About the Latest For For Management
Development in the Investigation
Conducted on the Previous Executive
Management
8 Notify Shareholders of the Latest For For Management
Development Related to the
Restructuring Plan
9 Approve Board Proposal With the Aim of For For Management
Working to Improve Company's Liquidity
and Give All the Necessary Authorities
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Baxter as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Andy Koss as Director For For Management
10 Re-elect David Nussbaum as Director For For Management
11 Re-elect Vanessa Simms as Director For For Management
12 Re-elect Andy Skelton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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 Approve Long Term Incentive Plan For For Management
20 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ibrahim Taib as Director For For Management
3 Elect Idris Abdullah @ Das Murthy as For For Management
Director
4 Elect Ooi Teik Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 02, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Riegert Stoltz as the
Designated External Audit Partner
2 Elect Prudence Lebina as Director For For Management
3 Re-elect Geoffrey Campbell as Director For For Management
4 Re-elect Edmund Jeneker as Director For For Management
5 Re-elect Riaan Davel as Director For For Management
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
7.2 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
7.3 Elect Prudence Lebina as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Long-Term Incentive Scheme For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detilef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Trustee to Fix
Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 0.80 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Elect Arnd Zinnhardt to the For For Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting Requirements
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
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 For Management
Allocation of Income
2.1 Elect Lee Jun-ho as Inside Director For For Management
2.2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil as Internal For For Management
Auditor
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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 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 Re-elect Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
14 Elect Ian Bull as Director For For Management
15 Elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
16 Elect Paula Vennells as Director For For Management
17 Elect Paula Vennells as Director For For Management
(Independent Shareholder Vote)
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: APR 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Dividends of SAR 0.50 for FY For For Management
2019
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
6 Approve Related Party Transactions For Against Management
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
9 Allow Directors to Be Involved with For For Management
Other Companies Re: Fahd Al Qassim
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
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 32
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Suzuki, Taku For For Management
2.4 Elect Director Okubo, Hiroyuki For For Management
2.5 Elect Director Wada, Tetsuya For For Management
2.6 Elect Director Miyata, Naoto For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.2 Appoint Statutory Auditor Naito, For For Management
Hideyuki
3.3 Appoint Statutory Auditor Kawanishi, For For Management
Sachiko
3.4 Appoint Statutory Auditor Arakawa, For For Management
Kyoichiro
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2109
4 Approve Remuneration of Directors For Against Management
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Approve Continuation of Company and For For Management
Approve Treatment of Accumulated Loss
Plan
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Cooperation Framework For For Management
Agreement
2 Approve 2nd Supplemental Deed For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Elect Yoji Sato as Director For For Management
5.2 Elect Kohei Sato as Director For For Management
5.3 Elect Makoto Sakamoto as Director For For Management
5.4 Elect Akira Hosaka as Director For For Management
5.5 Elect Mitsutoshi Kato as Director For For Management
5.6 Elect Thomas Chun Kee Yip as Director For For Management
5.7 Elect Kei Murayama as Director For For Management
5.8 Elect Kiyohito Kanda as Director For For Management
5.9 Elect Koji Kato as Director For For Management
6 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect a Representative of HONG LI For Against Management
Investment Co Ltd with SHAREHOLDER NO.
00036180, as Non-Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
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 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
5 Approve Rename and Amendment to Rules For For Management
and Procedures for Election of
Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect ZHONG TSUNG MING, with For For Management
SHAREHOLDER NO.4 as Non-independent
Director
10.2 Elect YANG CHAO MIN, with SHAREHOLDER For For Management
NO.271 as Non-independent Director
10.3 Elect HSU CHU CHING, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
10.4 Elect a Representative of HUA LONG For Against Management
FINANCIAL CONSULTING CO., LTD, with
SHAREHOLDER NO.289 as Non-independent
Director
10.5 Elect a Representative of LU LIAO KENG For Against Management
CO., LTD, with SHAREHOLDER NO.98274 as
Non-independent Director
10.6 Elect WANG TSUN YI,SHAREHOLDER NO. For For Management
R101196XXX as Independent Director
10.7 Elect TSAI HUI MING, with SHAREHOLDER For For Management
NO.A110856XXX as Independent Director
10.8 Elect HSIEH HAN PING, with SHAREHOLDER For For Management
NO.B100613XXX as Independent Director
10.9 Elect TSAI LIEN JIN, with SHAREHOLDER For For Management
NO.7 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC COMPANY LIMITED
Ticker: DCC Security ID: Y2185G159
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of RCI's Business For For Management
through the Voluntary Tender Offer for
All the Securities of the Business
3 Other Business For Against Management
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 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
4.1 Elect Johnson Lee, a Representative of For For Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.2 Elect S C Ho, a Representative of For For Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.3 Elect Felix Ho, a Representative of For For Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.4 Elect FY Gan, a Representative of Shin For For Management
Yi Enterprise Co Ltd, with SHAREHOLDER
NO.2, as Non-independent Director
4.5 Elect CC Tsai, a Representative of For For Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.6 Elect Luke Chen, a Representative of For For Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.7 Elect Po Young Chu, with SHAREHOLDER For For Management
NO.A104295xxx as Independent Director
4.8 Elect Donald Chang, with SHAREHOLDER For For Management
NO.T100397xxx as Independent Director
4.9 Elect Shi Chern Yen, with SHAREHOLDER For For Management
NO.Q100672xxx as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 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
3a Elect Cheng Li-Lan as Director For For Management
3b Elect Ding Zuyu as Director For For Management
3c Elect Wang Liqun as Director For Against Management
3d Elect Li Jin as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Country Garden Revision For For Management
Agreement of the Annual Caps Under the
Country Garden Agency Framework
Agreement
2 Approve Vanke Revision Agreement of For For Management
the Annual Cap Under the Vanke Agency
Framework Agreement
3 Authorize Board to Deal With All For For Management
Matters in Relation to Country Garden
Revision Agreement and Vanke Revision
Agreement
--------------------------------------------------------------------------------
E-TON SOLAR TECH. CO., LTD.
Ticker: 3452 Security ID: Y2347F123
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Company Dissolution For For Management
4 Approve Disposal of Company's Assets For For Management
5 Approve Delisting Company's For For Management
Registration from Public Offering
6.1 Elect Supervisor No. 1 For Against Management
7 Approve Appointment of Liquidator For Against Management
8 Approve Remuneration of Supervisor For Against Management
9 Approve Remuneration of Liquidator For Against Management
--------------------------------------------------------------------------------
E-TON SOLAR TECH. CO., LTD.
Ticker: 025977297 Security ID: Y2347F123
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Property Inventory as of the Date of
Dissolution
3 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Tsuruta, Eiichi For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Satake, Hideo For For Management
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Hideki
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Elect Liang Yu as Non-Independent For For Shareholder
Director
6.2 Elect Fu Ruolin as Non-Independent For For Shareholder
Director
7.1 Elect Li Tong as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.50 per For For Management
Share for FY 2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Related Party Transactions Re: For For Management
Arabian Yemen Cement Co. Ltd.
8 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2019
9 Elect Waleed Al Jaafari as Director For For Management
10 Increase size of Audit Committee from For For Management
4 to 5 and Elect Waleed Al Jaafari as
Member of Audit Committee
11 Amend Article 19 of Bylaws Re: Company For For Management
Management
12 Amend Article 30 of Bylaws Re: General For For Management
Meetings Invitation
13 Amend Article 45 of Bylaws Re: Audit For For Management
Committee reports
14 Amend Article 47 of Bylaws Re: For For Management
Financial Statements
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Constitution For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of Remuneration by Way For For Management
of Commission to Non-Executive
Independent Directors
6 Approve Reappointment and Remuneration For For Management
of PD Mundhra as Whole-Time Director
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: FEB 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Roxburgh as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Reelect Adeline Challon-Kemoun as For Against Management
Independent Director
5.2 Reelect Marie-Christine Levet as For For Management
Independent Director
5.3 Reelect Jean-Philippe Roesch as For Against Management
Director
6 Reelect Econocom International BV, For For Management
Represented by Jean-Louis Bouchard, as
Director
7 Approve Remuneration Report For Against Management
8.1 Approve Free Shares Grants Up to a For For Management
Maximum of 2,200,000 Shares to Managers
8.2 Approve Profit Sharing Plan For For Management
8.3 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Treasury For For Management
Shares and Unavailable Reserves
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Amend Article 23 Re: Double Voting For Against Management
Rights
5 Adopt New Articles of Association For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Seo Jun-won 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)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Sang-doh 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)
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve Methods to Assess the For For Management
Performance of Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Provision of Guarantee For For Management
9 Approve Application of Bank Credit For For Management
Lines
10.1 Elect Qin Jie as Supervisor For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
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 Dividend For For Management
3 Reelect Rashesh Shah as Director For For Management
4 Reelect Venkatchalam Ramaswamy as For For Management
Director
5 Elect Ashok Kini as Director For For Management
6 Elect Ashima Goyal as Director For For Management
7 Elect Anita M. George as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Himanshu Kaji as Executive Director
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUN 21, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Other Body Corporate
2 Approve For Against Management
Divestment/Pledge/Dilution/Disposal of
Company's
Investment(s)/Asset(s)/Undertaking(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 25 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.6 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.9 Million
7.1a Reelect Susanne Brandenberger as For For Management
Director
7.1b Reelect Niccolo Burki as Director For Against Management
7.1c Reelect Emmanuel Bussetil as Director For Against Management
7.1d Reelect Roberto Isolani as Director For For Management
7.1e Reelect Steven Jacobs as Director For Against Management
7.1f Reelect Spiro Latsis as Director For For Management
7.1g Reelect John Latsis as Director For For Management
7.1h Reelect Pericles Petalas as Director For Against Management
7.1i Reelect Stuart Robertson as Director For For Management
7.1j Reelect Bernd-A. von Maltzan as For Against Management
Director
7.2.1 Elect Peter Fanconi as Director For For Management
7.2.2 Elect Yok Amy as Director For For Management
7.2.3 Elect Carlo Lombardini as Director For For Management
7.3 Elect Peter Fanconi as Board Chairman For For Management
8.1.1 Reappoint Niccolo Burki as Member of For Against Management
the Compensation and Nomination
Committee
8.1.2 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.1.3 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.1.4 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.1.5 Reappoint Bernd-A. von Maltzan as For Against Management
Member of the Compensation and
Nomination Committee
8.2 Appoint Peter Fanconi as Member of the For Against Management
Compensation and Nomination Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN Security ID: M3057F108
Meeting Date: MAR 26, 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 Reports 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
8 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect LO, SEN CHOU with SHAREHOLDER NO. For For Management
0000435 as Non-Independent Director
5.2 Elect YU, MING TO with SHAREHOLDER NO. For For Management
0035386 as Non-Independent Director
5.3 Elect SHIH, CHEN JUNG with SHAREHOLDER For For Management
NO.N100407XXX as Non-Independent
Director
5.4 Elect RO, SHIH-HAO with SHAREHOLDER NO. For For Management
0003565 as Non-Independent Director
5.5 Elect LIN, GONG-YI, a Representative For For Management
of HEADWAY CAPITAL LIMITED with
SHAREHOLDER NO.0000005, as
Non-Independent Director
5.6 Elect LIU, DING-JEN, a Representative For For Management
of HEADWAY CAPITAL LIMITED with
SHAREHOLDER NO.0000005, as
Non-Independent Director
5.7 Elect WENG, MING-JENG with SHAREHOLDER For For Management
NO.0002571 as Independent Director
5.8 Elect HUANG, TA-LUN with SHAREHOLDER For For Management
NO.A121556XXX as Independent Director
5.9 Elect CHEN, LAI-JUH with SHAREHOLDER For For Management
NO.A121498XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
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 14
2 Elect Director Kurosawa, Hideo For For Management
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FTY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Elect Directors (Cumulative Voting) For Did Not Vote Management
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2019 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and Above EGP 1000 for FY 2020
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Ei Group plc by
Stonegate Pub Company Bidco Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Court
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita Mukesh Ambani as Director For For Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Gopal Bhatnagar as For For Management
Director
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vikramjit Singh Oberoi as Managing
Director and Chief Executive Officer
2 Approve Reappointment and Remuneration For For Management
of Arjun Singh Oberoi as a Managing
Director-Development
3 Reelect Lakshminarayan Ganesh as For For Management
Director
4 Reelect Rajeev Gupta as Director For For Management
5 Reelect Sudipto Sarkar as Director For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Nomura, Shigeru For For Management
1.6 Elect Director Hakozaki, Yukiya For For Management
1.7 Elect Director Ishii, Kiyoshi For For Management
1.8 Elect Director Nakamura, Kiyomi For For Management
1.9 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes 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 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Amend Article 7 Re: Capital Related For Against Management
10 Receive Information on Donations Made For Against Management
in 2019, Approve Donation Policy and
the Upper Limit of Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Remuneration None None Management
Policy
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Inoue, Atsushi
2.4 Elect Director and Audit Committee For For Management
Member Takino, Hiroji
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
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 9
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sakurai, Hideharu For For Management
3.2 Elect Director Ando, Yoshiteru For For Management
3.3 Elect Director Minezaki, Tomohiro For For Management
3.4 Elect Director Akiyama, Daiki For For Management
3.5 Elect Director Emori, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Eyama, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Koji
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
4.4 Elect Director and Audit Committee For For Management
Member Aikawa, Naohide
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
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Ratify Past Issuance of Securities to For For Management
Clients of Macquarie Equity Capital
Markets Limited
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
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 31
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yutaka
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Itamar For For Management
Deutscher, CEO
2 Approve Amended Compensation Policy 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.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Abraham Israeli 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.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 12, 2020 Meeting Type: Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Liability Insurance Policy to For For Management
Directors/Officers, Excluding
Directors/Officers Who Are Controllers
and CEO 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.
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Implementing Rules for For For Management
Cumulative Voting System
4 Amend Foreign Investment Management For For Management
Method
5 Approve Transfer of Raised Funds For For Management
Investment Projects Related Assets
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investor Clients of Citigroup Global
Markets Australia Pty Limited
2 Ratify Past Issuance of Shares to For For Management
Vendors of EM Solutions Pty Ltd
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fred Bart as Director For For Management
3 Elect Geoffrey Brown as Director For For Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
6.1 Approve Loan Funded Share Plan For For Management
6.2 Approve Loan Funded Share Plan for the For For Management
Purposes of the Retirement Benefit
Provisions
7 Approve Issuance of Shares to Fred For For Management
Bart Under the Loan Funded Share Plan
8 Approve Issuance of Shares to Ben For For Management
Greene Under the Loan Funded Share Plan
9 Approve Issuance of Shares to Peter For For Management
Leahy Under the Loan Funded Share Plan
10 Approve Issuance of Shares to Ian For For Management
Dennis Under the Loan Funded Share Plan
11 Approve Issuance of Shares to Geoffrey For For Management
Brown Under the Loan Funded Share Plan
12 Approve Issuance of Shares to Kate For For Management
Lundy Under the Loan Funded Share Plan
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Bessie Lee as Director For For Management
6 Elect David Sleath as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect David Egan as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Peter Johnson as Director For For Management
12 Re-elect John Pattullo as Director For For Management
13 Re-elect Simon Pryce as Director For For Management
14 Re-elect Lindsley Ruth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve UK Share Incentive Plan For For Management
23 Approve Global Share Purchase Plan For For Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Kato, Jun For For Management
2.2 Elect Director Yokode, Akira For For Management
2.3 Elect Director Suzuki, Nobuo For For Management
2.4 Elect Director Kawafuji, Sei For For Management
2.5 Elect Director Tsubakimoto, Mitsuhiro For For Management
2.6 Elect Director Kakihara, Yasuhiro For For Management
2.7 Elect Director Seki, Sosuke For For Management
2.8 Elect Director Maeda, Tatsumi For For Management
2.9 Elect Director Yatsu, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
3.2 Appoint Statutory Auditor Tanoue, For For Management
Seishi
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
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 Andrew Duff as Director For For Management
4 Re-elect Paul Waterman as Director For For Management
5 Re-elect Ralph Hewins as Director For For Management
6 Re-elect Sandra Boss as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Anne Hyland as Director For For Management
10 Elect John O'Higgins as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ELION CLEAN ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hongbin Coal Mine For For Management
--------------------------------------------------------------------------------
ELION CLEAN ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Explanation of Relevant For For Management
Matters Regarding the Board of
Directors has not issued a Notice to
Convene a Shareholders' Meeting within
6 months
2 Approve Company's Eligibility for For For Management
Assets Purchase by Cash Payment,
Issuance of Shares and Convertible
Bonds as well as Raising Supporting
Funds
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4.1 Approve Target Assets For For Management
4.2 Approve Underlying Asset Pricing Basis For For Management
and Transaction Price
4.3 Approve Payment Method For For Management
4.4 Approve Share Type and Par Value in For For Management
Connection to Issuance of Shares
4.5 Approve Target Subscriber and Issue For For Management
Manner in Connection to Issuance of
Shares
4.6 Approve Price Reference Date and For For Management
Issuance Price in Connection to
Issuance of Shares
4.7 Approve Issue Price Adjustment For For Management
Mechanism in Connection to Issuance of
Shares
4.8 Approve Issue Size in Connection to For For Management
Issuance of Shares
4.9 Approve Lock-up Period in Connection For For Management
to Issuance of Shares
4.10 Approve Type and Par Value in For For Management
Connection to Convertible Bond Issuance
4.11 Approve Issue Manner and Target For For Management
Subscriber in Connection to
Convertible Bond Issuance
4.12 Approve Initial Conversion Price in For For Management
Connection to Convertible Bond Issuance
4.13 Approve Size in Connection to For For Management
Convertible Bond Issuance
4.14 Approve Conversion Source in For For Management
Connection to Convertible Bond Issuance
4.15 Approve Interest Rate in Connection to For For Management
Convertible Bond Issuance
4.16 Approve Interest Payment Term and For For Management
Method in Connection to Convertible
Bond Issuance
4.17 Approve Bond Maturity in Connection to For For Management
Convertible Bond Issuance
4.18 Approve Conversion Period in For For Management
Connection to Convertible Bond Issuance
4.19 Approve Lock-up Period in Connection For For Management
to Convertible Bond Issuance
4.20 Approve Method on Handling Fractional For For Management
Shares Upon Conversion in Connection
to Convertible Bond Issuance
4.21 Approve Principal and Interest For For Management
Repayment in Connection to Convertible
Bond Issuance
4.22 Approve Conditional Mandatory For For Management
Conversion Terms in Connection to
Convertible Bond Issuance
4.23 Approve Terms of Sell-Back in For For Management
Connection to Convertible Bond Issuance
4.24 Approve Terms for Downward Adjustment For For Management
of Conversion Price in Connection to
Convertible Bond Issuance
4.25 Approve Terms for Upward Adjustment of For For Management
Conversion in Connection to
Convertible Bond Issuance
4.26 Approve Guarantees and Ratings in For For Management
Connection to Convertible Bond Issuance
4.27 Approve Other Matters in Connection to For For Management
Convertible Bond Issuance
4.28 Approve Acquisition by Cash Payment For For Management
4.29 Approve Profit and Loss Attribution For For Management
During the Transition Period and
Distribution Arrangement of
Undistributed Earnings
4.30 Approve Performance Commitment For For Management
4.31 Approve Resolution Validity Period For For Management
4.32 Approve Overview of Issuance of Shares For For Management
and Convertible Bonds to Raise
Supporting Funds
4.33 Approve Type and Par Value in For For Management
Connection to Issuance of Shares
4.34 Approve Target Subscriber and Issue For For Management
Manner in Connection to Issuance of
Shares
4.35 Approve Issue Size in Connection to For For Management
Issuance of Shares
4.36 Approve Issue Price in Connection to For For Management
Issuance of Shares
4.37 Approve Lock-Up Period Arrangement in For For Management
Connection to Issuance of Shares
4.38 Approve Type and Par Value in For For Management
Connection to Convertible Bond Issuance
4.39 Approve Issue Manner and Target For For Management
Subscriber in Connection to
Convertible Bond Issuance
4.40 Approve Issue Size in Connection to For For Management
Convertible Bond Issuance
4.41 Approve Conversion Price in Connection For For Management
to Convertible Bond Issuance
4.42 Approve Lock-Up Period in Connection For For Management
to Convertible Bond Issuance
4.43 Approve Other Matters in Connection to For For Management
Convertible Bond Issuance
4.44 Approve Use of Proceeds For For Management
4.45 Approve Supporting Financing For For Management
Resolution Validity Period
5 Approve Draft and Summary Report on For For Management
Company's Asset Purchase by Cash
Payment, Issuance of Shares and
Convertible Bonds as well as Raising
Supporting Funds and Related Party
Transactions
6 Approve This Restructuring Plan For For Management
Constitutes as Major Adjustment
7 Approve Signing of Conditional For For Management
Agreement on Asset Purchase by Cash
Payment, Issuance of Shares and
Convertible Bonds
8 Approve the Notion that the For For Management
Transaction Does Not Constitute as
Major Asset Restructuring
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Performance Commitment For For Management
Compensation Agreement
11 Approve Relevant Financial Reports and For For Management
Evaluation Reports
12 Approve White Wash Waiver and Related For For Management
Transactions
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Changes in Fund-raising For For Management
Investment Project
18 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELION CLEAN ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Overview of Private Issuance For For Management
of Shares and Convertible Bonds to
Raise Supporting Funds
3.1 Approve Target Subscribers and For For Management
Issuance Method
3.2 Approve Numbers of Shares Issued For For Management
3.3 Approve Issue Price For For Management
3.4 Approve Lock-Up Period Arrangement For For Management
4.1 Approve Issuance Method and Target For For Management
Subscribers
4.2 Approve Conversion Price For For Management
4.3 Approve Lock-Up Period For For Management
5 Approve this Major Asset Restructuring For For Management
Plan Does Not Constitute as Major
Adjustment
6 Approve This Transaction Complies with For For Management
Relevant Laws and Regulations
7 Approve Equity Acquisition and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
ELION CLEAN ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Provision Plan For Against Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Signing of Thermal Power Asset For For Management
Group Operating Lease Contract and
Related Party Transactions
10.1 Elect Wang Wenbiao as Non-Independent For For Management
Director
10.2 Elect Yin Chengguo as Non-Independent For For Management
Director
10.3 Elect Wang Zhongtao as Non-Independent For For Management
Director
11.1 Elect Miao Jun as Independent Director For For Management
11.2 Elect Zhang Liangzhong as Independent For For Management
Director
11.3 Elect Xiao Duan as Independent Director For For Management
12.1 Elect Du Meihou as Supervisor For For Management
12.2 Elect Zhao Meishu as Supervisor For For Management
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 20, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Amendment of Non-Compete For For Management
Agreement with Philippe Guillemot, CEO
6 Approve Amendment of Severance For For Management
Agreement with Philippe Guillemot, CEO
7 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
8 Approve Compensation of Philippe For Against Management
Guillemot, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
12 Reelect Anne Busquet as Director For For Management
13 Reelect Servinvest as Director For For Management
14 Reelect Emesa Corporacion Empresarial For For Management
S.L as Director
15 Elect Sofibim as Director For For Management
16 Appoint Deloitte & Associes as Auditor For For Management
and Beas as Alternate Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520,000
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260,000
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
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 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
25 Amend Article 16 of Bylaws Re: Board For For Management
Decisions
26 Amend Article 21 of Bylaws Re: For For Management
Appointment of Auditor
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 18, 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
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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 For Management
Association
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 290.7 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Policy For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Approve Guarantees to Subsidiaries For For Management
8 Amend Company Articles For For Management
9 Reclassify Iordanis Aivazis from For For Management
NI-NED to I-NED
10 Various Announcements None None Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
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 6
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Change Fiscal Year
End
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Kunimitsu, Hiromasa For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Seki, Megumi For For Management
3.6 Elect Director Hosokawa, Rirumo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Motoki
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Shigemitsu
4.3 Elect Director and Audit Committee For For Management
Member Miyake, Akira
5 Appoint Sakurabashi & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Issuance of Rights to Ian For For Management
Testrow
3 Approve Remuneration Report For Against Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Charles Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of How-Han Investment
Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Teresa
Cheng, a Representative of How-Han
Investment Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-To Yu
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 For For Management
Percent Restrictions Relating to Share
Ownership and Voting Rights by
Non-Canadian Resident Shareholder
2 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
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 For 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 For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Employee Common Share Purchase For For Management
Plan
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with Ernest
van Rooyen as the Individual
Registered Auditor and Authorise Their
Remuneration
2.1 Elect Jasandra Nyker as Director For For Management
2.2 Re-elect Wayne McCurrie as Director For For Management
2.3 Re-elect Derek Thomas as Director For For Management
2.4 Re-elect Nocawe Makiwane as Director For For Management
3.1 Re-elect Bryan Kent as Chairman of the For For Management
Audit Committee
3.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.3 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Financial Assistance in For Against Management
Connection with the Issue of Shares to
Executive Directors or Staff in Terms
of the Remuneration Policy
3.2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
4.1 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
4.2 Approve Financial Assistance to For Against Management
Executive Directors, including their
Investment Vehicles
5 Approve Issue of Shares to Directors For For Management
Under Any Approved Share Incentive
Plans Pursuant to the Remuneration
Policy
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Peter Martin as Director For For Management
3 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
4 Approve Grant of Short-Term Incentive For For Management
Options (ZEPO) to Tom Cregan
5 Approve Grant of Long-Term Incentive For For Management
Options (ZEPO) to Tom Cregan
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 02, 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 12.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1
Million
4.2 Approve Fixed Remuneration of Advisory For For Management
Board in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Christian Arnold-Faessler as For For Management
Director
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Niklaus Meier as Director For For Management
5.1.7 Reelect Alexandra Quillet as Director For For Management
5.1.8 Reelect Franz Steiger as Director For For Management
5.1.9 Reelect Diana Strebel as Director For For Management
5.2.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.2.3 Reappoint Thomas Oehen-Buehlmann as For For Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LIMITED
Ticker: 717 Security ID: G31375101
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Pearl Chan as Director For For Management
2B Elect Poon Yan Wai as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LIMITED
Ticker: 887 Security ID: Y2289S109
Meeting Date: MAY 27, 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
2A Elect Cindy Yeung as Director For For Management
2B Elect Chan Wiling, Yvonne as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EN-JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74.8
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Ochi, Michikatsu For For Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Igaki, Taisuke For For Management
3.5 Elect Director Murakami, Kayo For For Management
4 Appoint Statutory Auditor Otani, Naoki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Tomoyuki
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: CAP Security ID: D2R4PT120
Meeting Date: MAY 13, 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 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Participation Right For For Management
8 Approve EUR 440,000 Reduction to For For Management
Conditional Capital III
9 Cancel 2017 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in
2017 Conditional Pool of Capital
10 Cancel 2018 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in
2018 Conditional Pool of Capital
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 14
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Creation of EUR 34 Million For Against Management
Pool of Capital without Preemptive
Rights
13 Approve Affiliation Agreement with For For Management
Capital Stage Solar IPP GmbH
14 Approve Affiliation Agreement with For For Management
SOLARPARK NEUHAUSEN GMBH
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.A Reelect Ignacio de Colmenares Brunet For Against Management
as Director
5.B Reelect Victor Urrutia Vallejo as For Against Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
SEMAFO Inc.
2 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Massimo Venuti as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ramesh Gehaney as Executive Director
5 Approve Reappointment and Remuneration For For Management
of Satrajit Ray as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 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 Approve Remuneration Policy for None For Shareholder
Members of Management Board; Cancel
Dec. 15, 2016, EGM and June 26, 2017,
AGM Resolutions Re: Approve
Remuneration Policy for Members of
Management Board
6 Amend Dec. 15, 2016, EGM Resolution None For Shareholder
Re: Approve Remuneration Policy for
Members of Supervisory Board
7 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 03, 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
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction with For For Management
Kuzbassenergo JSC
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of RUB 0.085 per For For Management
Share
4.1 Elect Simone Mori as Director None Against Management
4.2 Elect Giancarlo Pescini as Director None Against Management
4.3 Elect Maria Giannelli as Director None Against Management
4.4 Elect Andrea Palazzolo as Director None Against Management
4.5 Elect Andrea Guaccero as Director None Against Management
4.6 Elect Giuseppe Ferrara as Director None Against Management
4.7 Elect Giorgio Callegari as Director None Against Management
4.8 Elect Giuseppe Luzzio as Director None Against Management
4.9 Elect Luca Noviello as Director None Against Management
4.10 Elect Mauro Ghilardi as Director None Against Management
4.11 Elect Irina Dushina as Director None Against Management
4.12 Elect Laurent Souviron as Director None Against Management
4.13 Elect Sangeet Dhanani as Director None Against Management
4.14 Elect Tagir Sitdekov as Director None Against Management
4.15 Elect Tatiana Shustova as Director None Against Management
4.16 Elect Denis Molosov as Director None Against Management
4.17 Elect Vitalii Zarkhin as Director None For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Management
9 Approve Related-Party Transaction Re: For For Management
Supply Agreement
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Juan Carlos Villegas For For Management
1.9 Elect Director Michael A. Weill For For Management
1.10 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 06, 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
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Amend Statute Re: General Meeting For For Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 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 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Financial Statements For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Discharge of Jacek Golinski For For Management
(CEO)
10.2 Approve Discharge of Dominik Wadecki For For Management
(Deputy CEO)
10.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
10.4 Approve Discharge of Adrianna Sikorska For For Management
(Deputy CEO)
10.5 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
10.6 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
11.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Secretary)
11.4 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
11.5 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
11.6 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
12.1 Fix Number of Supervisory Board Members For For Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Policy For Against Management
14 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
15 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Dec.
15, 2016, EGM, Resolution and Jun. 25,
2019, AGM, Resolution Re: Approve
Terms of Remuneration of Supervisory
Board Members
16.1 Amend Statute None Against Shareholder
16.2 Amend Statute; Approve Consolidated None Against Shareholder
Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN OIL & GAS PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Andrew Bartlett as Director For For Management
7 Re-elect Robert Peck as Director For For Management
8 Re-elect Ohad Marani as Director For For Management
9 Re-elect Efstathios Topouzoglou as For For Management
Director
10 Re-elect David Bonanno as Director For For Management
11 Elect Amy Lashinsky as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Change of Company Name to For For Management
Energean PLC
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor for 2019
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
4.1 Reelect Alona Sheafer Karo as External For For Management
Director
4.2 Reelect Linda Benshoshan as External For For Management
Director
5 Approve Amended Management Service For For Management
Agreement with "ALONY-HETZ PROPERTIES
& INVESTMENTS LTD"
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.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Pew For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Michael R. Culbert For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Hilary A. Foulkes For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director Jeffrey W. Sheets For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Award Incentive Plan For For Management
4 Re-approve Share Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 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 Vipin Chander Bhandari as For For Management
Director
4 Reelect Lalit Kumar Vijh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Bhatia as Director For For Management
(Finance)
7 Reelect Mukesh Khare as Director For For Management
8 Reelect Arusha Vasudev as Director For Against Management
9 Reelect V.K. Deshpande as Director For For Management
10 Reelect Umesh Chandra Pandey as For For Management
Director
11 Elect Sanjeev Kumar Handa as Director For Against Management
(Projects)
12 Elect Bollavaram Nagabhushana Reddy as For For Management
Director
13 Elect M. Arulmurugan as Director For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Fujita, Shigeya For For Management
1.3 Elect Director Horikawa, Yuji For For Management
1.4 Elect Director Kazamaki, Masanori For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD.
Ticker: ETO Security ID: 29382B102
Meeting Date: OCT 17, 2019 Meeting Type: Annual/Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by a Subsidiary of For For Management
Hasbro, Inc. Pursuant to the
Arrangement Agreement
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Darren Throop as Director For For Management
6 Re-elect Joseph Sparacio as Director For For Management
7 Re-elect Linda Robinson as Director For For Management
8 Re-elect Mark Opzoomer as Director For For Management
9 Re-elect Michael Friisdahl as Director For For Management
10 Re-elect Mitzi Reaugh as Director For For Management
11 Re-elect Robert McFarlane as Director For For Management
12 Re-elect Scott Lawrence as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Common For For Management
Shares
19 Amend Articles For For Management
20 Amend By-Laws For For Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 4.
70 Per Share
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Authorize Share Repurchase Program For For Management
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14a Reelect Siri Hatlen as Director For For Management
14b Reelect Kjell Bjordal as Director For For Management
14c Reelect Camilla AC Tepfers as Director For For Management
14d Reelect Widar Salbuvik as Director For For Management
14e Elect Benedicte Schilbred Fasmer as For For Management
New Director
15 Elect Torkel Storflor Halmo as New For For Management
Member of Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
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 For Management
Allocation of Income
2.1 Elect Son Gi-young as Inside Director For For Management
2.2 Elect Kim Hye-gyeong as Inside Director For For Management
2.3 Elect Cho Doh-hyeon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Oh Hye-young as Outside 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)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Seong Gyu-dong as Inside Director For For Management
3.2 Elect Ko Seung-wook as Inside Director For For Management
3.3 Elect Kim Ji-won as Outside 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)
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Limit in the Total Annual Fees For For Management
Paid to Non-executive Directors
2 Approve Adjustment of Fees Payable to For For Management
Non-executive Directors
3 Approve Fees Payable to Non-Executive For For Management
Directors for Additional Meetings
4 Approve Fees Payable to Board For For Management
Chairperson
5 Approve Fees Payable to Lead For For Management
Independent Non-executive Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Megan Pydigadu as Director For For Management
1.2 Elect Dr Xolani Mkhwanazi as Director For For Management
1.3 Elect Dr Anushka Bogdanov as Director For For Management
1.4 Elect Andrew Mthembu as Director For Against Management
1.5 Elect Mike Bosman as Director For Against Management
1.6 Elect Fatima Newman as Director For For Management
2 Re-elect Dr Moretlo Molefi as Director For For Management
3.1 Elect Mike Bosman as Chairman of the For Against Management
Audit Committee
3.2 Re-elect Jesmane Boggenpoel as Member For Against Management
of the Audit Committee
3.3 Elect Andrew Mthembu as Member of the For Against Management
Audit Committee
3.4 Re-elect Ismail Mamoojee as Member of For Against Management
the Audit Committee
4 Appoint PricewaterhouseCoopers Inc as For Abstain Management
Auditors of the Company
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of EOH For For Management
Shares
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
11 Approve Use of Funds for Cash For For Management
Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Tomasz Trzoslo as Director For For Management
7b Re-elect Maciej Dyjas as Director For For Management
7c Re-elect Marek Belka as Director For Against Management
7d Re-elect Andrew Konig as Director For For Management
7e Determine Number of Directors of the For For Management
Board
8 Amend Remuneration Policy For Against Management
9 Amend Long-Term Incentive Plan For For Management
10a Authorise Board to Issue Shares For For Management
10b Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 10a and 10b
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Discuss Implementation of Remuneration None None Management
Policy
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Reappoint Ernst & Young Accountants For Against Management
LLP as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
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 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
Director Authority on Board Meetings
3.1 Elect Director Gen, Ko For For Management
3.2 Elect Director Tashiro, Shinro For For Management
3.3 Elect Director Tanaka, Hisashi For For Management
3.4 Elect Director Sekitani, Kazuki For For Management
3.5 Elect Director Orihashi, Shuzo For For Management
3.6 Elect Director Funabashi, Haruo For For Management
3.7 Elect Director Ando, Yoshinori For For Management
3.8 Elect Director Taguchi, Junichi For For Management
3.9 Elect Director Iwami, Yo For For Management
4.1 Appoint Statutory Auditor Tamai, For For Management
Yasuharu
4.2 Appoint Statutory Auditor Tochigi, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Higuchi, For For Management
Yoshiyuki
5 Approve Statutory Auditor Retirement For For Management
Bonus
6 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
7 Approve Restricted Stock Plan and For For Management
Approve Performance Share Plan
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Brooker as Director For For Management
5 Re-elect Alison Burns as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Dr Tim Miller as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Darren Pope as Director For For Management
10 Re-elect John Stier as Director For For Management
11 Re-elect Guy Wakeley as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Hadar Ben-Gur Shem-Tov as For For Management
Director and Approve Her Remuneration
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Employment Terms of Haim For For Management
Tsuff, Chairman and Controlling
Shareholder
8 Approve Liability Exemption Agreements For For Management
to Haim Tsuff, Chairman and
Controlling Shareholder
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.
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bhaskar S as Director For For Management
3 Reelect Jayshree Ashwinkumar Vyas as For For Management
Director
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit and Risk Committee For For Management
Remuneration
4 Approve Social and Ethics Committee For For Management
Remuneration
5 Approve Remuneration Committee For For Management
Remuneration
6 Approve Nomination Committee For For Management
Remuneration
7 Approve Investment Committee For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Parties
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Designated Registered
Auditor
3 Re-elect Kevin Dreyer as Director For For Management
4 Re-elect Ruth Benjamin-Swales as For For Management
Director
5 Re-elect Mustaq Brey as Director For For Management
6 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit and Risk Committee
7 Re-elect Leon Campher as Member of the For For Management
Audit and Risk Committee
8 Re-elect Nazeem Khan as Member of the For For Management
Audit and Risk Committee
9 Re-elect Mustaq Brey as Member of the For For Management
Audit and Risk Committee
10 Re-elect Gugu Mtetwa as Member of the For For Management
Audit and Risk Committee
11 Approve Report of the Social and For For Management
Ethics Committee
12 Authorise Board to Issue Shares for For For Management
Cash
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
15 Amend Conditional Share Plan For For Management
16 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
Absence of Dividends
5 Reelect Miriam Maes as Director For For Management
6 Reelect Sonia Sikorav as Director For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Elect Sonia Backes as Director For For Shareholder
13 Amend Article 11 of Bylaws Re: Lead For For Management
Director
14 Amend Article 13 of Bylaws Re: Board For For Management
Powers
15 Amend Article 10 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
17 Amend Article 21 of Bylaws Re: Quorum For For Management
18 Amend Article 22 of Bylaws Re: Special For For Management
Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
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 18
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Mizuno, Takanori For For Management
2.3 Elect Director Takemata, Kuniharu For For Management
2.4 Elect Director Yasunaga, Takanobu For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Tanaka, Toshimichi For For Management
2.7 Elect Director Kakuta, Tomoki For For Management
2.8 Elect Director Tamura, Makoto For For Management
2.9 Elect Director Morita, Michiaki For For Management
2.10 Elect Director Kimura, Shigeru For For Management
3 Appoint Statutory Auditor Kojo, Makoto For For Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 08, 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 of Directors None For Shareholder
4 Approve Remuneration of the Control None For Shareholder
and Risk Committee Members
5 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
1 Adopt Double Voting Rights for None Against Shareholder
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Bakshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ERM POWER LIMITED
Ticker: EPW Security ID: Q3589H123
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Georganne Hodges as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Jon Stretch
4 Approve Short Term Incentive Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ERM POWER LIMITED
Ticker: EPW Security ID: Q3589H123
Meeting Date: NOV 08, 2019 Meeting Type: Court
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Shell Energy Australia Pty
Ltd
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
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 36
2.1 Elect Director Ito, Takatoshi For For Management
2.2 Elect Director Nakanishi, Minoru For For Management
2.3 Elect Director Egashira, Tomohiko For For Management
2.4 Elect Director Fujita, Kenji For For Management
2.5 Elect Director Kikuchi, Junya For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishitake, Masayoshi
3.2 Elect Director and Audit Committee For For Management
Member Mizobata, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Fukuda, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitasha Nanda as Director For For Management
4 Reelect G. B. Mathur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Kant Munjal as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Reelect D. J. Kakalia as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of Nitasha Nanda as Whole-Time Director
10 Elect Shailendra Agrawal as Director For For Management
and Approve Appointment and
Remuneration of Shailendra Agrawal as
Executive Director
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Nitasha Nanda For For Management
as Whole-time Director
2 Approve Remuneration of Nitasha Nanda For For Management
as Whole-time Director
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Kubota
Corporation, Japan and Issuance of
Offer Letter
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: JAN 05, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on Tadawul For For Management
KSA Stock Exchange
2 Approve Reduction in Share Capital by For For Management
Extinguishing Accumulated Losses
3 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Discharge of Auditors for FY For For Management
2019
6 Allow Directors to Be Involved with For For Management
Other Companies
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Reverse Stock Split For Against Management
4 Elect Three Directors (Bundled) For For Management
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)
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
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 46
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Nagano, Hiroyuki For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Takahiro
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond Or Ching Fai as Director For For Management
2b Elect Carmelo Lee Ka Sze as Director For For Management
2c Elect Norbert Adolf Platt as Director For For Management
2d Elect Johannes Georg Schmidt-Schultes For For Management
as Director
2e Elect Sandrine Suzanne Eleonore Agar For For Management
Zerbib as Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
2 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of ESR-REIT Units
in Payment of the Development
Management Fee
3 Amend ESR-REIT Trust Deed For For Management
4 Approve Issuance of ESR-REIT Units in For For Management
Payment of the Property Management
Fees to the Property Manager
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUN 05, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nicki Demby as Director For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect Paul Forman as Director For For Management
6 Re-elect Tommy Breen as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSO
Ticker: ES Security ID: F31710100
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Discharge of Directors For Against Management
4 Ratify Provisional Appointment of For Against Management
Veronique Saubot as Director
5 Reelect Philippe Ducom as Director For Against Management
6 Reelect Antoine Du Guerny as Director For For Management
7 Reelect Jean-Pierre Michel as Director For Against Management
8 Reelect Marie-Helene Roncoroni as For For Management
Director
9 Reelect Veronique Saubot as Director For Against Management
10 Reelect Peter Vandenborne as Director For Against Management
11 Elect Helene de Carne Carnavalet as For Against Management
Director
12 Elect Catherine Dupont Gatelmand as For Against Management
Director
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 123,000
14 Change Location of Registered Office For For Management
to 20 Rue Paul Heroult, 92000 Nanterre
15 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Articles 22 and 44 of Bylaws Re: For For Management
Directors Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For For Management
4 Elect Paul Foster as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ian Thorley
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Criteria to Select Plan For For Management
Participants
1.2 Approve Source, Distribution and For For Management
Quantity
1.3 Approve Duration, Grant Date, Waiting For For Management
Period/Restriction Period, Exercise
Date/Lifting Sales Restriction, and
Lock-Up Period
1.4 Approve Exercise/Grant Price and For For Management
Method of Determining Exercise/Grant
Price
1.5 Approve Granted Options and Exercise For For Management
Condition of Stock Option Incentive
Object as well as Conditions of Grant
and Cancellation of Performance Shares
1.6 Approve Adjustment Method and Procedure For For Management
1.7 Approve Accounting Treatment For For Management
1.8 Approve Implementation Procedures of For For Management
Incentive Plan
1.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.10 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Major Asset For For Management
Restructuring Plan
2 Approve Compliance of Major Asset For For Management
Acquisition and Related Party
Transactions with Relevant Laws and
Regulations
3.1 Approve Overall Plan for this For For Management
Transaction
3.2 Approve Transaction Parties For For Management
3.3 Approve Target Assets For For Management
3.4 Approve Transaction Price For For Management
3.5 Approve Transitional Profit or Loss For For Management
Arrangement
3.6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.7 Approve Performance Commitments and For For Management
Compensation Arrangements
3.8 Approve Debt and Debt Transfer For For Management
3.9 Approve Resolution Validity Period For For Management
4 Approve Major Assets Restructuring For For Management
Plan Constitutes as a Related Party
Transaction
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition and
Related Party Transactions
6 Approve Evaluation Report, Audit For For Management
Report, Review Report of Listed
Companies and Pro Forma Financial
Statements
7 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve the Notion that the For For Management
Transaction Complies with Article 11
of the Management Approach Regarding
Major Asset Restructuring of Listed
Companies
10 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
11 Approve Measures to Prevent the For For Management
Dilution of Current Return Risk of
this Major Assets Restructuring
12 Approve Independence of Appraiser, For For Management
Validity of Hypothesis, Relevance of
Valuation Purpose and Approach, as
Well as the Fairness of Pricing for
Major Asset Acquisition
13.1 Approve Signing of Major Asset For For Management
Acquisition Agreement
13.2 Approve Signing of Performance For For Management
Commitment Compensation Agreement
14 Approve Shareholder Dividend Return For For Management
Plan
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16 Approve Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Change of Registered Capital For For Management
and Amend Articles of Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For For Management
Directors
13 Amend Management System for External For For Management
Guarantee
14 Amend Information Disclosure For For Management
Management System
15 Amend Management System of Raised Funds For For Management
16 Amend Directors, Supervisors and For For Management
Senior Management Members Trading
Shares Management System
17 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Nathalie Delapalme as Director For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Renew Appointment of International For For Management
Audit Company as Auditor
8 Approve Compensation of Report of For For Management
Corporate Officers
9 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
10 Approve Compensation of Michel For Against Management
Hochard, CEO Until Oct. 31, 2019
11 Approve Compensation of Olivier de For For Management
Langavant, CEO Since Nov. 1, 2019
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
17 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Elect Caroline Catoire as Director For For Management
20 Ratify Appointment of Daniel Syahputra For For Management
Purba as Director
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Capital Reduction to Offset For For Management
Losses
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect HUANG,YUN-JIE, with SHAREHOLDER For For Management
NO.T200240XXX as Independent Director
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Eom Young-ho as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Kotosaka, Masahiro For For Management
1.4 Elect Director Okajima, Etsuko For For Management
2 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4A Approve Dividends of EUR 0.218 Per For For Management
Share and EUR 2.18 per Depositary
Receipt
4B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7A Elect K. Laglas to Supervisory Board For For Management
7B Receive Presentation of the Board of None None Management
Supervisory Director's Policy for
Making Binding Nominations
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration Policy for For For Management
Management Board
10 Ratify KPMG as Auditors For For Management
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles 39 and 45 of the For For Management
Articles of Association
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Company Law Art. 604 on Renewal on
Authorized Capital
1.1a Renew Authorization to Increase Share For For Management
Capital up to USD 50 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.1b Renew Authorization to Increase Share For For Management
Capital up to USD 25 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.2a Renew Authorization to Increase Share For Against Management
Capital up to USD 239,147,502.82
Without the Possibility to Restrict or
Suspend Preemptive Rights
1.2b Renew Authorization to Increase Share For For Management
Capital up to USD 120 Million Without
the Possibility to Restrict or Suspend
Preemptive Rights
2 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
8 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.35 per Share
5.1 Approve Discharge of Members of the For For Management
Management and Supervisory Board
5.2 Approve Discharge of Auditor For For Management
6 Reelect Grace Reksten Skaugen as For For Management
Independent Member of the Supervisory
Board
7 Approve Remuneration of Members of the For For Management
Supervisory Board
8 Ratify KPMG as Auditor For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Long Term Incentive Plans
11 Transact Other Business None None Management
11.1 Receive Information on Resignation of None None Management
Patrick Rodgers and Steven Smith as
Directors
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Nathalie Rachou to Supervisory For For Management
Board
2b Elect Morten Thorsrud to Supervisory For For Management
Board
3a Reelect Stephane Boujnah to Management For For Management
Board
3b Elect Havard Abrahamsen to Management For For Management
Board
3c Elect Simone Huis in 't Veld to For For Management
Management Board
4 Amend Remuneration Policy For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Martine Gerow as Supervisory For For Management
Board Member
6 Elect Sophie Flak as Supervisory Board For For Management
Member
7 Approve Compensation of Caroline For For Management
Parot, Chairman of the Management Board
8 Approve Compensation of Fabrizio For For Management
Ruggiero, Management Board Member and
CEO
9 Approve Compensation of Alberic For For Management
Chopelin, Management Board Member
10 Approve Compensation of Olivier For For Management
Baldassari, Management Board Member
11 Approve Compensation of Jean-Paul For For Management
Bailly, Chairman of the Supervisory
Board
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries, up to 10 Percent of
Issued Capital
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-27 at 50 Percent of Issued
Capital
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Composition
31 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
32 Amend Article 21 of Bylaws Re: For For Management
Supervisory Board Remuneration
33 Amend Article 24 of Bylaws Re: General For For Management
Meetings
34 Amend Article 25 of Bylaws Re: Voting For For Management
Rights
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For Against Management
2 Elect Robert W. Samuelson as Director For Against Management
3 Ratify Appointment of and Elect Jose For For Management
Miguel Garcia Fernandez as Director
4 Ratify Appointment of and Elect Eamonn For Against Management
O'Hare as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Article 62.3 Re: Remuneration of For Against Management
Non-Executive Directors
6.3 Amend Article 65 bis Re: Strategy For For Management
Commission
6.4 Amend Articles Re: Appointment and For For Management
Remuneration Committee
7 Fix Number of Directors at 11 For For Management
8 Reelect Kartera 1 SL as Director For For Management
9 Ratify Appointment of and Elect Xabier For For Management
Iturbe as Director
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Annual Maximum Remuneration For For Management
12 Approve 2020-2022 Incentive Plan For Against Management
13 Approve Remuneration Policy for FY For Against Management
2019, 2020 and 2021
14 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 600 Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Joong-yeon as Outside For For Management
Director
3 Elect Hwang Joong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Su-young as Inside Director For For Management
3.2 Elect Park Jang-woo as Outside Director For Against 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Yaohua as Director For For Management
2B Elect Chai Ngai Chiu Sunny as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 For Management
Shares
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 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 Lin Zhong as Director For For Management
3.2 Elect Zhou Hongbin as Director For For Management
3.3 Elect Lin Feng as Director For For Management
3.4 Elect Zhou Di as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For Against Management
3 Approve Registration and Issuance of For For Management
Debt Financing Plan
4 Approve Authorization of the Board of For For Management
Debt Financing Plan
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Mingao as Non-Independent For For Shareholder
Director
1.2 Elect Yan Ling as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Enhancement Measures For For Management
for Guangzheng Asset
Management-Guangkong Anshi Commercial
Real Estate Phase 3 Xi'an Darongcheng
Asset Support Special Plan
1.1 Approve Signed Renewal Agreement For For Management
1.2 Approve Signing of Pre-emptive Right For For Management
Agreement
1.3 Approve Authorization Matters For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget Report For For Management
5.1 Approve Profit Distribution For For Management
5.2 Approve Capitalization of Capital For For Management
Reserves
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7.1 Elect Zhang Mingao as Non-Independent For For Management
Director
7.2 Elect Qian Ming as Non-Independent For For Management
Director
7.3 Elect Chen Hongfei as Non-Independent For For Management
Director
7.4 Elect Yue Caixuan as Non-Independent For For Management
Director
7.5 Elect Wang Yuhua as Non-Independent For For Management
Director
7.6 Elect Yan Ling as Non-Independent For For Management
Director
7.7 Elect Chen Naiwei as Independent For For Management
Director
7.8 Elect Zhang Xiaolan as Independent For For Management
Director
7.9 Elect Wang Liuqi as Independent For For Management
Director
8.1 Elect Yang Liping as Supervisor For For Shareholder
8.2 Elect Zeng Ruichang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chen, Yih-Jong, a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 17, as
Non-Independent Director
3.2 Elect Chang, Kuo-Hua, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
3.3 Elect Ko, Lee-Ching, a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 17, as
Non-Independent Director
3.4 Elect Chang, Cheng-Yung, a For For Management
Representative of Evergreen Marine
Corp. (Taiwan) Ltd. with Shareholder
No. 17, as Non-Independent Director
3.5 Elect Tai, Jiin-Chyuan, a For For Management
Representative of Evergreen
International Corp. with Shareholder
No. 591, as Non-Independent Director
3.6 Elect Lin, Chao-Rong, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
3.7 Elect Chang, Ching-Ho with ID No. For For Management
A122656XXX as Independent Director
3.8 Elect Szu, Wen-Chang with ID No. For For Management
A110472XXX as Independent Director
3.9 Elect Tseng, Yu-Chin with ID No. For For Management
S102499XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2019/20
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Warrant Plan for Key For For Management
Employees; Approve Issuance of 5
Million Warrants to Guarantee
Conversion Rights; Approve Transfer of
Warrants to Participants
8 Approve Issuance of Shares up to 10 For For Management
Per Cent of Share Capital without
Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
10 Reelect Jens von Bahr (Chairman), Joel For For Management
Citron, Jonas Engwall, Cecilia Lager,
Ian Livingstone and Fredrik Osterberg
as Directors
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve EUR 1,014 Reduction in Share For For Management
Capital via Share Cancellation;
Increase Share Capital Through Bonus
Issue of EUR 1,014
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5 Elect Kasim Kutay to the Supervisory For For Management
Board
6 Approve Restricted Share Plan; Approve For For Management
Creation of EUR 1.2 Million Pool of
Conditional Capital without Preemptive
Rights
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
EVRY ASA
Ticker: EVRY Security ID: R2R97G122
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Merger Agreement with Tieto Oyj For Did Not Vote Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Reelect Michel Counson as Director For For Management
8 Reelect InnoConsult BV, Represented by For For Management
Martin De Prycker, as Independent
Director
9 Elect The House of Value - Advisory & For For Management
Solutions BV, Represented by Johan
Deschuyffeleer, as Independent Director
10 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration of the CEO
11 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration of the Other Members of
the Leadership Team
12 Approve Additional Remuneration of For For Management
Directors Re: Performance of
Exceptional Tasks
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subscription For For Management
Rights (Warrants)
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Fujimoto, Shinji For For Management
2.6 Elect Director Hirose, Yuzuru For For Management
2.7 Elect Director Yamakawa, Junji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Chang-su 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)
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 29, 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
12 Fix Number of Directors at Seven For For Management
13 Reelect Risto Siilasmaa, Pertti Ervi, For For Management
Bruce Oreck, Paivi Rekonen and Tuomas
Syrjanen as Directors; Elect Keith
Bannister and Robert Bearsby 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 31 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For For Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Mukoyama, Atsuhiro For For Management
2.7 Elect Director Nakaya, Satoshi For For Management
2.8 Elect Director Mohara, Toshinari For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee For For Management
Member Tsuji, Yoshinori
3.3 Elect Director and Audit Committee For For Management
Member Sato, Masahide
3.4 Elect Director and Audit Committee For For Management
Member Sugiyama, Kazumoto
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
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 19
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4 Appoint Statutory Auditor Kakimoto, For For Management
Kenji
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.20 Per Share
8.c Approve Discharge of Board and For For Management
President
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anette Asklin, Martha For For Management
Josefsson, Jan Litborn (Chair),
Per-Ingemar Persson and Mats Qviberg
as Directors; Elect Emma Henriksson as
New Director
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3 Amend Article 22.A Re: Board Positions For For Management
and Receive Amendments to Board of
Directors Regulations
4 Approve Scrip Dividends For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Discussion on Company's Corporate None None Management
Governance Policy
9 Approve Remuneration of Directors For For Management
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
ISDA Agreements
12 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Facilities
Agreements
13 Approve Co-optation of Robert (Rob) For For Management
ten Hoedt as Independent Non-Executive
Director
14 Reelect Robert (Rob) ten Hoedt as For For Management
Independent Non-Executive Director
15 Reelect Alychlo NV, Permanently For For Management
Represented by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, For For Management
Permanently Represented by Michael
Schenck, as Director
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Stock Grant Plan 2020-2022 For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Falck SpA None Against Shareholder
4.3.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder
SpA, Eurizon Capital SGR SpA, Eurizon
Capital SA, and Pramerica SGR SpA
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Falck SpA None Against Shareholder
5.1.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder
SpA, Eurizon Capital SGR SpA, Eurizon
Capital SA, and Pramerica SGR SpA
5.2 Appoint Dario Righetti as Chairman of None For Shareholder
Internal Statutory Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deon Fredericks as Director For For Management
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Christopher Boulle as Director For For Management
3.1 Elect Deon Fredericks as Chairman of For For Management
the Audit Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
the Audit Committee
3.3 Re-elect Norman Adami as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
2.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits on the
Board for a Partially Owned Subsidiary
or Associate Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FANG HOLDINGS LIMITED
Ticker: SFUN Security ID: 30711Y201
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Huyue Zhang For For Management
2 Elect Director Hong Qin For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Extension of Validity Period For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhixin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 12, 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 2020 For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Report of the Independent For For Management
Directors
8 Approve Use of Idle Funds to Purchase For For Management
Financial Products
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Pan Jun as Director For For Management
4 Elect Ke Kasheng as Director For For Management
5 Elect Zhang Huiming as Director For For Management
6 Elect Chen Xinyu as Director For For Management
7 Elect Li Dong Sheng as Director For Against Management
8 Elect Liao Qian as Director For Against Management
9 Elect Liao Jianwen as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 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 Elect Cheong Thard Hoong as Director For For Management
4 Elect Craig Grenfell Williams as For For Management
Director
5 Elect Wing Kwan Winnie Chiu as Director For For Management
6 Elect Kwong Siu Lam as Director For For Management
7 Elect Lai Him Abraham Shek as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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 Dong, Ding Yu with ID No. For For Management
F120944XXX as Independent Director
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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
3.1 Elect Chung Laung Liu, a For For Management
Representative of Unimicron Technology
Corp. with Shareholder No. 159397, as
Non-Independent Director
4 Approve to Lift Non-competition For For Management
Restrictions for the New Board Member
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Resource Sharing Arrangement For Against Management
with Askari Cement Limited, Associated
Company
3 Approve Acquisition of Shares in For Against Management
Foundation Solar Energy Private
Limited (FSEL), Associated Company
4 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LTD.
Ticker: FFBL Security ID: Y2468W129
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment For For Management
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Budget and MEB For For Management
Electric Water Pump Project
2 Approve Additional Daily Related Party For For Management
Transactions
3 Elect Li Xiao as Independent Director For For Shareholder
4 Approve Joint Venture and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Nagano, Ryo For For Management
2.2 Elect Director Hirano, Yoshiharu For For Management
2.3 Elect Director Murashima, Junichi For For Management
2.4 Elect Director Ishihara, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Kamiya, Kazuhiko
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Private Placement of Common For For Management
Stock
6 Approve Private Placement of Preferred For For Management
Stock A, and/or Preferred Stock B,
and/or Preferred Stock C
7.1 Elect MA,SHU-JIAN, with Shareholder No. For For Management
88757, as Non-Independent Director
7.2 Elect MA,SHAO-XIANG, a Representative For For Management
of MAXON CORPORATION with Shareholder
No. 128578, as Non-Independent Director
7.3 Elect ZHOU,YIN-ZHONG, a Representative For For Management
of HUAN XIANG INVESTMENT CO., LTD with
Shareholder No. 92493, as
Non-Independent Director
7.4 Elect MA,PEI-JUN, a Representative of For For Management
DA TIAN INVESTMENT CO., LTD with
Shareholder No. 132440, as
Non-Independent Director
7.5 Elect WU,DE-FENG, a Representative of For For Management
MA,QI-SHAN FOUNDATION with Shareholder
No. 201831, as Non-Independent Director
7.6 Elect CHEN,CHONG-YI, a Representative For For Management
of MA,QI-SHAN FOUNDATION with
Shareholder No. 201831, as
Non-Independent Director
7.7 Elect JIANG,QING-XING, a Against Against Shareholder
Representative of NAN KANG RUBBER TIRE
CO., LTD. with Shareholder No. 239974,
as Non-Independent Director
7.8 Elect GUO,MEI-HANG, a Representative Against Against Shareholder
of NAN KANG RUBBER TIRE CO., LTD. with
Shareholder No. 239974, as
Non-Independent Director
7.9 Elect LI,TIAN-XIANG with ID No. For For Management
D120250XXX as Independent Director
7.10 Elect ZUO,WEI-LI with Shareholder No. For For Management
62693 as Independent Director
7.11 Elect ZHOU,XING-RU with ID No. For For Management
H220144XXX as Independent Director
7.12 Elect ZHENG,FU-YUE with ID No. Against Against Shareholder
P220754XXX as Independent Director
8 Approve Release of Restrictions of Against Against Shareholder
Competitive Activities of Newly
Appointed Directors and
Representatives - Specifically for
Nankang Rubber Tire Representative Kuo
Mei Hang
9 Approve Propose to Enforce For For Management
Disgorgement of Profits due to
Conflict of Interests from
Self-dealing of the Director Regarding
in Connection to the Release of
Non-Competition Restriction for Kuo
Mei Hang, a Representative of Nankang
Rubber Tire
10 Approve Release of Restrictions of Against Against Shareholder
Competitive Activities of Newly
Appointed Directors and
Representatives - Specifically for
Nankang Rubber Tire Representative
Chiang Ching Hsing
11 Approve Propose to Enforce For For Management
Disgorgement of Profits due to
Conflict of Interests from
Self-dealing of the Director Regarding
in Connection to the Release of
Non-Competition Restriction for Chiang
Ching Hsing, a Representative of
Nankang Rubber Tire
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Ishizuka, Akio For For Management
2.7 Elect Director Kubota, Kikue For For Management
2.8 Elect Director Goto, Keizo For For Management
2.9 Elect Director Tsukahara, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Chikada, Naohiro
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Bae Bo-seong as Inside Director For For Management
2.2 Elect Han Woo-geun as Inside Director For For Management
2.3 Elect Kim Hyeong-cheol as Inside For For Management
Director
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For For Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Stephen Lucas as Director For Against Management
11 Elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Christopher Mawe as Director For For Management
14 Authorise Issue of Equity For For Management
15 Approve Employee Benefit Trust 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
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 Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sophie Berets as Director For Against Management
6 Elect Edouard Peugeot as Director For Against Management
7 Elect Armand Peugeot as Director For Against Management
8 Approve Compensation Report For For Management
9 Approve Compensation of Robert For For Management
Peugeot, Chairman and CEO
10 Approve Compensation of Bertrand For For Management
Finet, Vice-CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of Robert For Against Management
Peugeot
14 Approve Remuneration Policy of For For Management
Bertrand Finet
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 10 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-21
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 10 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests at
EUR 10 Million
28 Amend Article 9 of Bylaws Re: Fix For For Management
Number of Directors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Debbie Saperia as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2018
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Elect Mordechai Meir as External For For Management
Director
6 Approve Amended 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.
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Debbie Saperia as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2019
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Erez Shapira as External For For Management
Director
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.
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Compensation Plan for Members For For Management
of Technical Committee
5 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
6 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
7 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
8 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
9 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tao, Yuichi For For Management
1.2 Elect Director Ito, Arata For For Management
1.3 Elect Director Shiota, Keiji For For Management
1.4 Elect Director Nishibori, Satoru For For Management
1.5 Elect Director Ogawa, Shoichi For For Management
1.6 Elect Director Fukuda, Kyoichi For For Management
1.7 Elect Director Hori, Yutaka For For Management
1.8 Elect Director Sato, Hiroyuki For For Management
1.9 Elect Director Konno, Hiroshi For For Management
1.10 Elect Director Nunoi, Tomoko For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
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 10
2 Amend Articles to Extend Directors' For Against Management
Term - Delete Language Authorizing
Board to Determine Income Allocation
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Yoshida, Ei For For Management
3.3 Elect Director Ozawa, Kenichi For For Management
3.4 Elect Director Yamanaka, Hiroyuki For For Management
3.5 Elect Director Yoshida, Kenkichi For For Management
3.6 Elect Director Itoi, Shigesato For For Management
3.7 Elect Director Yoriko Aelvoet For For Management
4.1 Appoint Statutory Auditor Ikezawa, For For Management
Kenichi
4.2 Appoint Statutory Auditor Furuta, For For Management
Yoshika
4.3 Appoint Statutory Auditor Kurihara, For For Management
Masakazu
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2019
5 Presentation of the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to June 11, 2020
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Michael Edward T. Gotianun as For For Management
Director
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.6 Elect Nelson M. Bona as Director For For Management
8.7 Elect Val Antonio B. Suarez as Director For For Management
8.8 Elect Gemilo J. San Pedro as Director For For Management
8.9 Elect Ernesto S. De Castro, Jr. as For For Management
Director
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
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 53
2.1 Elect Director Tanimura, Hisanaga For For Management
2.2 Elect Director Ishiguro, Tadashi For For Management
2.3 Elect Director Takahashi, Kazuki For For Management
2.4 Elect Director Funayama, Masashi For For Management
2.5 Elect Director Ohara, Keiko For For Management
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: JUN 09, 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 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1.2 Slate 2 Submitted by INARCASSA None Against Shareholder
3.1.3 Slate 3 Submitted by CDP Industria SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 18, 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Tiina Alahuhta-Kasko, Colm For For Management
Barrington, Montie Brewer, Mengmeng
Du, Jukka Erlund, Jouko Karvinen
(Chair), Henrik Kjellberg and Jaana
Tuominen as Directors; Elect Maija
Strandberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 6.5 Billion For For Management
Shares with Preemptive Rights
19 Amend Corporate Purpose For For Management
20 Approve Charitable Donations of up to For For Management
EUR 250,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahesh Viswanathan as Director For Against Management
4 Elect Mohan Lal Jain as Director For For Management
5 Elect Shruti Deepen Udeshi as Director For For Management
6 Reelect Pratap G Pawar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
4.1 Elect HSU, MING-CHE with SHAREHOLDER For For Management
NO.0000000001 as Non-Independent
Director
4.2 Elect HSU, LU-CHE with SHAREHOLDER NO. For Against Management
0000000003 as Non-Independent Director
4.3 Elect TAI, LI-NING with SHAREHOLDER NO. For Against Management
A102810XXX as Non-Independent Director
4.4 Elect CHU, CHENG-FANG with SHAREHOLDER For Against Management
NO.0000000308 as Non-Independent
Director
4.5 Elect LEU, HORNG-DER with SHAREHOLDER For Against Management
NO.M120426XXX as Independent Director
4.6 Elect HUANG, CHUN-HSI with SHAREHOLDER For Against Management
NO.R121041XXX as Independent Director
4.7 Elect FANG, JIN-WEIU with SHAREHOLDER For Against Management
NO.C220361XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Nicole Adshead-Bell For For Management
2.3 Elect Director Marjorie Co For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Robert A. McCallum For For Management
2.6 Elect Director Douglas Penrose For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: MAY 20, 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 RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED (SINGAPORE)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Ming Seong as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Elect Wong Su Yen as Director For For Management
7 Elect Peter Ho Kok Wai as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED (SINGAPORE)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt First Resources Employee Share For Against Management
Option Scheme 2020
2 Approve Grant of Options at a Discount For Against Management
Under the First Resources Employee
Share Option Scheme 2020
3 Adopt First Resources Employee Share For For Management
Award Scheme 2020
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
4 Elect Zhang Hongsheng as Supervisor For For Management
5 Approve Conditional Agreement Entered For For Management
into by the Company with YTO Group
Corporation for the Disposal of 100%
Equity Interest in YTO (Xinjiang)
Dongfanghong equipment Machinery Co.,
Ltd.
6 Approve Conditional Agreement Entered For For Management
into by Luoyang Tractor Research
Institute Co., Ltd. with YTO Group
Corporation for the Disposal of 100%
Equity Interest in Luoyang Xiyuan
Vehicle and Power Inspection Institute
Co., Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
5 Elect Zhang Hongsheng as Supervisor For For Management
6 Approve Conditional Agreement Entered For For Management
into by the Company with YTO Group
Corporation for the Disposal of 100%
Equity Interest in YTO (Xinjiang)
Dongfanghong equipment Machinery Co.,
Ltd.
7 Approve Conditional Agreement Entered For For Management
into by Luoyang Tractor Research
Institute Co., Ltd. with YTO Group
Corporation for the Disposal of 100%
Equity Interest in Luoyang Xiyuan
Vehicle and Power Inspection Institute
Co., Ltd.
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Audited Financial Report For For Management
4 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
5 Approve Provision of Guarantees for For For Management
Subsidiaries
6 Approve Proposed A Shares Issue None None Management
7 Approve Dilution of Current Return as None None Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
8 Approve Undertakings by the None None Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
9 Approve Shareholders' Return Plan for None None Management
the Next Three Years
10 Approve the Notion that the Company None None Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
1 Approve 2019 Dividend Distribution For For Management
Proposal
2.1 Approve Class and Par Value of A None None Management
Shares to be Issued
2.2 Approve Method and Time of Issue None None Management
2.3 Approve Target Subscriber and Method None None Management
of Subscription
2.4 Approve Pricing Benchmark Date, Issue None None Management
Price and Pricing Principles
2.5 Approve Number of A Shares to be Issued None None Management
2.6 Approve Amount and Use of Proceeds None None Management
2.7 Approve Lock-up Period None None Management
2.8 Approve Place of Listing None None Management
2.9 Approve Distribution of Retained Profit None None Management
2.10 Approve Validity Period of the None None Management
Resolution
3 Approve Proposal for the Proposed A None None Management
Shares Issue
4 Approve Feasibility Analysis Report on None None Management
the Use of Proceeds from the Proposed
A Shares Issue
5 Approve Subscription of A Shares Under None None Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
6 Approve Conditional A Share None None Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Specific Mandate of the Board None None Management
to Deal with Matters in Relation to
the Proposed A Shares Issue
8 Approve Application for the White Wash None None Management
Waiver
9 Approve Application of the Waiver in None None Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 04, 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 Audited Financial Report For For Management
4 Approve No Profit Distribution For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
6 Approve Provision of Guarantees for For For Management
Subsidiaries
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Gunning as Director For For Management
4 Elect Julia Steyn as Director For For Management
5 Elect Ryan Mangold as Director For For Management
6 Re-elect Warwick Brady as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Jimmy Groombridge as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
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 7.5
2.1 Elect Director Miki, Satoshi For For Management
2.2 Elect Director Hori, Minako For For Management
2.3 Elect Director Hachisuka, Toshiyuki For For Management
2.4 Elect Director Kobayashi, Hisayoshi For For Management
2.5 Elect Director Ishii, Makoto For For Management
2.6 Elect Director Endo, Naoki For For Management
2.7 Elect Director Kabashima, Hiroaki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Rajeev Dhawan as Director For For Management
4 Elect John Wylie as Director For For Management
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan and
Termination Benefits
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Issuance of Restricted Stock For For Management
Awards, RSA
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For Against Management
Management Board
2.g Approve Remuneration Policy for For For Management
Supervisory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Britta Achmann to Management For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Ernst & Young as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 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
3a Approve Actual Remuneration of For For Management
Directors for 2019 in the Aggregate
Amount of DKK 6.4 Million
3b Approve Remuneration of Directors for For For Management
2020 in the Amount of DKK 1.35 Million
for the Chairman, DKK 900,000 for the
Vice Chairman and DKK 450,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
5.2.a Reelect Vagn Ove Sorensen as Director For For Management
5.2.b Reelect Tom Knutzen as Director For For Management
5.2.c Reelect Richard Robinson Smith as For For Management
Director
5.2.d Reelect Anne Louise Eberhard as For For Management
Director
5.2.e Reelect Gillian Dawn Winckler as For For Management
Director
5.2.f Reelect Thrasyvoulos Moraitis as For For Management
Director
5.2.g Elect Richardt Ejnar Fangel as New Abstain Abstain Shareholder
Director
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
7.3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
7.4 Amend Articles Re: Change of Standard For For Management
Agenda For Annual General Meeting
7.5 Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Esther For For Management
Berrozpe Galindo as Director
6 Ratify Appointment of and Elect Brian For For Management
McDonald as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO. LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
6 Reelect Carole Ferrand as Director For For Management
7 Reelect Brigitte Taittinger-Jouyet as For For Management
Director
8 Reelect Delphine Mousseau as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Within Performance Conditions
Attached
21 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 19 and 22 of Bylaws to For For Management
Comply With Legal Changes
23 Textual References Regarding Change of For For Management
Codification
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Approve Capital Decrease via Cash For For Management
7.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management
85607 as Non-independent Director
7.2 Elect James Liao, with SHAREHOLDER NO. For For Management
57607 as Non-independent Director
7.3 Elect Chenming Hu, a Representative of For For Management
GWAA LLC, with SHAREHOLDER NO.62665,
as Non-independent Director
7.4 Elect Han-Ping Shieh, a Representative For For Management
of GWAA LLC, with SHAREHOLDER NO.
62665, as Non-independent Director
7.5 Elect George Chang, a Representative For For Management
of Sense Media Company Ltd, with
SHAREHOLDER NO.124940, as
Non-independent Director
7.6 Elect Chintay Shih, with SHAREHOLDER For For Management
NO.R101349XXX as Independent Director
7.7 Elect Chan-Jane Lin with SHAREHOLDER For For Management
NO.R203128XXX as Independent Director
7.8 Elect Chang Xu, with SHAREHOLDER NO. For For Management
A101531XXX as Independent Director
7.9 Elect Xuhui Xu, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Jianping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Elect Chen Weihua as Independent For For Management
Director
9 Elect Cheng Tingting as Supervisor For For Management
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
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 For Management
Allocation of Income
2 Appoint Song Young-su as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control For For Management
Self-Implementation Rules Checklist
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Change in Usage of Raised Funds For For Management
10 Approve Profit Distribution For For Management
11 Approve Application of Credit Line For For Management
12 Approve Guarantee Provision Plan For For Management
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Appointment of Auditor For For Management
15 Approve Related Party Transaction For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Remuneration of Directors For For Management
18 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
19.1 Approve Issue Scale For For Management
19.2 Approve Bond Period For For Management
19.3 Approve Issue Manner For For Management
19.4 Approve Interest Rate and For For Management
Determination Manner
19.5 Approve Guarantee Situation For For Management
19.6 Approve Usage of Raised Funds For For Management
19.7 Approve Placing Arrangement for For For Management
Shareholders
19.8 Approve Par Value and Issue Price For For Management
19.9 Approve Listing Location For For Management
19.10 Approve Safeguard Measures of Debts For For Management
Repayment
19.11 Approve Resolution Validity Period For For Management
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 03, 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 23.00 per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million for Fiscal
2021
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal 2021
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 120,000 for Fiscal
2019
4.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 400,000 for Fiscal
2020
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report Containing For For Management
Remuneration Policy
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.28 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Amend Remuneration Policy for For For Management
Management Board
6.2 Amend Remuneration Policy for For For Management
Supervisory Board
7 Elect R. Tjebbes to Executive Board For For Management
8 Elect A. den Otter to Supervisory Board For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For For Management
Shares
12 Amend Articles Re: Cancellation of For For Management
Repurchased Shares
13 Discuss Retirement Schedule of the None None Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 07, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of Shareholding For For Management
in The Medical and Surgical Centre Ltd
2 Approve Modification of Terms and For For Management
Conditions of Non-Convertible Bonds
Issued by Subsidiary Companies
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Tan See Leng as Director For For Management
5 Elect Chan Boon Kheng as Director For For Management
6 Elect Low Soon Teck as Director For For Management
7 Elect Chintamani Aniruddha Bhagat as For For Management
Director
8 Elect Shirish Moreshwar Apte as For For Management
Director
9 Elect Ashutosh Raghuvanshi as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Ashutosh Raghuvanshi as Managing
Director (Designated as Managing
Director & CEO)
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Limits of Creation of For For Management
Charges, Mortgages, Etc. Up to INR 60
billion
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Contract with Fortis For For Management
Malar Hospitals Limited
2 Approve Waiver of Service Fees Payable For For Management
to BT Entities
3 Elect Shailaja Chandra as Director For For Management
4 Approval Investment in Wholly Owned For For Management
Subsidiary Companies
--------------------------------------------------------------------------------
FORTUNE NG FUNG FOOD (HEBEI) CO., LTD.
Ticker: 600965 Security ID: Y2616T101
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Related Assets on Beef For For Management
Cattle Breeding, Slaughtering and
Processing
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Approve Remuneration of Directors for For For Management
FY 2020; Present Report on Board's
Expenses for FY 2019
d Approve Remuneration of Directors' For For Management
Committee for FY 2020; Present Report
on Directors' Committee Expenses and
Activities for FY 2019
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Designate Newspaper to Publish Meeting For For Management
Announcements
h Receive Report Regarding Related-Party For For Management
Transactions
i Other Business For Against Management
--------------------------------------------------------------------------------
FOSHAN GAS GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Elect Liang Wenhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOSHAN GAS GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Stock Name
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Elect Wang Guangjun as Non-Independent For For Management
Director
5 Approve Financial Statements For For Management
6 Approve Formulation of Financial For For Management
Budget Plan
7 Approve Profit Distribution For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Formulation of Remuneration of For For Management
Supervisors
10 Approve Daily Related Party Transaction For For Management
11 Approve Continued Use of Own Funds for For For Management
Entrusted Financial Products
12 Approve to Adjust the Content of the For For Management
Financial Services Agreement with
Guangdong Guangsheng Finance Co., Ltd.
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
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 15
2 Elect Director Goto, Yasuhiro For For Management
3.1 Appoint Statutory Auditor Ino, Takuma For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Takashi
3.3 Appoint Statutory Auditor Kimoto, For For Management
Satoko
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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
3.1 Elect LIU,YANG-WEI, a Representative For Against Management
of HONGYANG VENTURE CAPITAL CO., LTD.
with Shareholder No. 9, as
Non-Independent Director
3.2 Elect LIU,YING-GUANG, with Shareholder For Against Management
No. 125, as Non-Independent Director
3.3 Elect QIU,YAO-QUAN, with Shareholder For For Management
No. 76, as Non-Independent Director
3.4 Elect HUANG,RONG-QING, with ID No. For Against Management
A110200XXX, as Non-Independent Director
3.5 Elect LI,KANG-ZHI with ID No. For For Management
R102009XXX as Independent Director
3.6 Elect CHEN,XI-ZHI with ID No. For Against Management
N122045XXX as Independent Director
3.7 Elect WU,SHU-HUI with ID No. For For Management
S221020XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
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 Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Shimada, Tsutomu For For Management
2.4 Elect Director Ueda, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 13, 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 the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 15, 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, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FCOT Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LIMITED
Ticker: FNP Security ID: Q6075X163
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ronald Perich as Director For Against Management
3 Elect Trevor Allen as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 27, 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 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles of Association For For Management
7 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital without 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 640
Million; Approve Creation of EUR 12.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Verbiest as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORP.
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For For Management
2b Elect Jun Gao as Director For For Management
2c Elect Yifan Li as Director For Against Management
2d Elect Erh Fei Liu as Director For For Management
2e Elect Jingsong Wang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ulrika Laurin For For Management
6 Elect Director Ola Lorentzon For For Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect ZHENG,YA-REN, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect WANG,ZONG-SHUN, with Shareholder For Against Management
No. 3, as Non-Independent Director
6.3 Elect YANG,FU-AN, with Shareholder No. For Against Management
2, as Non-Independent Director
6.4 Elect WANG,BO-WEN, a Representative of For Against Management
2K INDUSTRIES INC. with Shareholder No.
8, as Non-Independent Director
6.5 Elect ZHU,XIU-YING , a Representative For Against Management
of DATAZONE LIMITED with Shareholder
No. 10, as Non-Independent Director
6.6 Elect CHEN,GUANG-JUN, with Shareholder For Against Management
No. 16, as Non-Independent Director
6.7 Elect HUANG,ZHI-WEN, with ID No. For Against Management
Q120419XXX, as Non-Independent Director
6.8 Elect LIU,SHOU-XIANG with ID No. For Against Management
A104372XXX as Independent Director
6.9 Elect CHENG,JIA-JUN with ID No. For Against Management
Q100695XXX as Independent Director
6.10 Elect XU,ZHENG-HONG with ID No. For For Management
Q102971XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 Bai Xiaojiang as Director For For Management
3B Elect Wang Jisheng as Director For For Management
3C Elect Ho Man as Director For For Management
3D Elect Liang Yanjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y1588B106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
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 55
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Nakanishi, Tsutomu For For Management
2.4 Elect Director Hososaka, Shinichiro For For Management
2.5 Elect Director Obayashi, Jun For For Management
2.6 Elect Director Kitagawa, Shoichi For For Management
2.7 Elect Director Osawa, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirotani, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nagata, Seiichi
3.3 Elect Director and Audit Committee For For Management
Member Terasawa, Susumu
3.4 Elect Director and Audit Committee For For Management
Member Kuroda, Kiyoyuki
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Zhao Qiang as Director For For Management
3.2 Elect Li Deheng as Director For For Management
3.3 Elect Lau Chang Wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Supervisory Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Remuneration Policy for For For Management
Management Board
6b Approve Remuneration Policy for For For Management
Supervisory Board
7a Reelect Harrie Noy to Supervisory Board For For Management
7b Elect Ron Mobed to Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9a
9c Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Merger, Acquisitions and/or
Strategic Partnerships
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 21, 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 10
2 Appoint Statutory Auditor Matsumoto, For For Management
Hironobu
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
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 Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Kano, Junichi For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
2.9 Elect Director Mizuno, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
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 15
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Hirose, Masanori For For Management
2.3 Elect Director Uno, Ikuo For For Management
2.4 Elect Director Akiyama, Tomofumi For For Management
2.5 Elect Director Ozaki, Mamoru For For Management
2.6 Elect Director Sato, Yoshiki For For Management
2.7 Elect Director Nagaoka, Tsutomu For For Management
2.8 Elect Director Ohara, Keiko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Aikawa, Minao For For Management
2.11 Elect Director Noda, Hiroki For For Management
2.12 Elect Director Yamada, Yoshiyuki For For Management
2.13 Elect Director Uehara, Atsushi For For Management
3 Appoint Statutory Auditor Suhara, For For Management
Eiichiro
--------------------------------------------------------------------------------
FUJI OIL CO., LTD. /5017/
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Wessman For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
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 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Imai, Hirofumi For For Management
3.2 Elect Director Iwai, Takayuki For For Management
3.3 Elect Director Kasai, Takayuki For For Management
3.4 Elect Director Kamide, Toyoyuki For For Management
3.5 Elect Director Kozawa, Tadahiro For For Management
3.6 Elect Director Hirai, Keiji For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Robert Wessman For For Management
3.9 Elect Director Aoyama, Naoki For For Management
4.1 Appoint Statutory Auditor Inoue, For For Management
Seiichi
4.2 Appoint Statutory Auditor Mimura, For For Management
Fujiaki
4.3 Appoint Statutory Auditor Sagara, Miori For For 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 For Management
Masataka
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Wu Jun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issuance Method and Time For For Management
2.2 Approve Target Subscribers and For For Management
Subscription Method
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Issue Size For For Management
2.5 Approve Lock-up Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Approve Signing of Share Subscription For For Management
Contract, Supplemental Agreement and
Related Transactions
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
6 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Matters Related to Private Placement
of Shares
7 Approve Revised Draft and Summary on For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
9 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from For For Management
Financial Institution
2 Approve Mutual Guarantee Provision For Against Management
Between Company and Subsidiaries
3 Approve Guarantee Provision for For For Management
Customers
4 Approve External Guarantee Provision For For Management
Plan
5 Approve Quyang Ruisheng Breeding For For Management
Project Cooperation Agreement and
External Guarantee Provision
6 Approve Xinle Pengyuan Breeding For For Management
Project Cooperation Agreement and
External Guarantee Provision
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statement and For For Management
Financial Budget
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
2 Approve Equity Acquisition Agreement For For Management
3 Approve Signing of Investment For For Shareholder
Cooperation Agreement and External
Guarantee
4 Approve Equity Acquisition of Fujian For For Shareholder
Yangbao Biological Co., Ltd.
--------------------------------------------------------------------------------
FUJIAN DONGBAI (GROUP) CO., LTD.
Ticker: 600693 Security ID: Y2676U105
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
FUJIAN DONGBAI (GROUP) CO., LTD.
Ticker: 600693 Security ID: Y2676U105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 27, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Dividend Return For For Management
Plan
7 Approve Appointment of Auditor For For Management
8 Approve Credit Line Application For For Management
9 Approve Guarantee Plan For Against Management
10 Approve Provision of Guarantee for For For Management
Associate Company
11 Approve Amendments to Articles of For For Management
Association
12 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Revised)
13 Approve Working System for Independent For For Management
Directors
14 Approve Company's Financial Management For For Management
System (Revised)
15.1 Elect Shi Wenyi as Non-Independent For For Management
Director
15.2 Elect Chen Wensheng as Non-Independent For For Management
Director
15.3 Elect Zheng Biao as Non-Independent For For Management
Director
15.4 Elect Li Yi as Non-Independent Director For For Management
15.5 Elect Shi Xia as Non-Independent For For Management
Director
16.1 Elect Chen Ling as Independent Director For For Management
16.2 Elect Zhao Shikun as Independent For For Management
Director
16.3 Elect Wei Zhihua as Independent For For Management
Director
17.1 Elect Huang Xingwei as Supervisor For For Management
17.2 Elect Liu Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 27, 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 Report of the Board of For For Management
Independent Director
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Financing from Financial For For Management
Institution and Provision of Guarantee
for Financing Amount
11 Approve Provision of Guarantee For For Management
12 Approve Continued Use of Idle Raised For For Management
Funds for Cash Management
13 Approve Continued Use of Idle Own For For Management
Funds for Cash Management
14 Approve Formulation of Investment For For Management
Management Method (Tentative)
--------------------------------------------------------------------------------
FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Company's Eligibility for For For Management
Private Placement of Shares
8.1 Approve Share Type and Par Value For For Management
8.2 Approve Issue Manner and Issue Time For For Management
8.3 Approve Target Subscribers and For For Management
Subscription Method
8.4 Approve Pricing Reference Date and For For Management
Issue Price
8.5 Approve Issue Size For For Management
8.6 Approve Amount and Use of Proceeds For For Management
8.7 Approve Lock-up Period For For Management
8.8 Approve Listing Exchange For For Management
8.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
8.10 Approve Resolution Validity Period For For Management
9 Approve Private Placement of Shares For For Management
10 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
11 Approve Report on the Deposit and For For Management
Usage of Raised Funds
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Signing of Conditional For For Management
Subscription Agreement
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Signing of Strategic For For Management
Cooperation Agreement
17 Approve Amendments to Articles of For For Management
Association
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
21 Approve Financial Assistance Provision For Against Management
22 Elect Tan Wen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For For Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
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 50
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Aoki, Takao For For Management
2.3 Elect Director Yoshida, Kazushi For For Management
2.4 Elect Director Toyoka, Yasuo For For Management
2.5 Elect Director Inoue, Masahide For For Management
2.6 Elect Director Hideshima, Nobuya For For Management
2.7 Elect Director Ruth Marie Jarman For For Management
2.8 Elect Director Kobayashi, Hisashi For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hideaki
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
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 21
2.1 Elect Director Fukui, Masakazu For For Management
2.2 Elect Director Kagotani, Kazunori For For Management
2.3 Elect Director Ishida, Yoshitaka For For Management
2.4 Elect Director Yamada, Katsushige For For Management
2.5 Elect Director Arata, Kazuyuki For For Management
2.6 Elect Director Watanabe, Shotaro For For Management
2.7 Elect Director Oze, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Akira
3.2 Elect Director and Audit Committee For For Management
Member Ishida, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hikino, Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
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 8
2.1 Elect Director Kato, Daisuke For For Management
2.2 Elect Director Ueda, Hikoji For For Management
2.3 Elect Director Shimoda, Yoshizo For For Management
2.4 Elect Director Kajiwara, Hisashi For For Management
2.5 Elect Director Watanabe, Hiroaki For For Management
2.6 Elect Director Takano, Masahiro For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Nagahama, Yoichi For For Management
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
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 47
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Seki, Keishi For For Management
3.2 Elect Director Ito, Hirokazu For For Management
3.3 Elect Director Owaki, Toshiki For For Management
3.4 Elect Director Suzuki, Katsuhiro For For Management
3.5 Elect Director Kawashita, Masami For For Management
3.6 Elect Director Asai, Yoshitsugu For For Management
4 Appoint Statutory Auditor Okano, Masaru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
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 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Yoshino, Akijiro For For Management
3.5 Elect Director Shiomi, Kimihiko For For Management
3.6 Elect Director Oe, Tetsuro For For Management
3.7 Elect Director Fujimori, Yukihiko For For Management
3.8 Elect Director Saga, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For For Management
Member Cho, Shuka
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Eizo
--------------------------------------------------------------------------------
FUJIO FOOD SYSTEM CO., LTD.
Ticker: 2752 Security ID: J1498M108
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 22
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Fujio, Masahiro For For Management
3.2 Elect Director Fujio, Hideo For For Management
3.3 Elect Director Kuki, Yuichiro For For Management
3.4 Elect Director Maezono, Makoto For For Management
3.5 Elect Director Takamori, Hideki For For Management
3.6 Elect Director Matsumoto, Daisuke For For Management
3.7 Elect Director Nitta, Eisaku For For Management
3.8 Elect Director Ito, Yasutaka For For Management
3.9 Elect Director Yamada, Tsuneo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Masao
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
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 30
2.1 Elect Director Ise, Yoshihiro For For Management
2.2 Elect Director Yamada, Takeaki For For Management
2.3 Elect Director Kitahara, Akira For For Management
2.4 Elect Director Matsuda, Takanori For For Management
2.5 Elect Director Nozaki, Hiroyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Yamada, Masao For For Management
3 Appoint Statutory Auditor Wakuri, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3.1 Appoint Statutory Auditor Utsunomiya, For For Management
Yasuo
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management
4 Amend Articles to Authorize Against Against Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
5 Cancel All Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawakami, Hiromu For For Management
1.2 Elect Director Yoshida, Naoki For For Management
1.3 Elect Director Watabe, Hiroshi For For Management
1.4 Elect Director Kushida, Ryuji For For Management
1.5 Elect Director Niwa, Masanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubota, Ryuichi
2.2 Elect Director and Audit Committee For Against Management
Member Takahashi, Koichi
2.3 Elect Director and Audit Committee For For Management
Member Ikegami, Gen
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
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 15
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Soma, Ryoichi For For Management
1.5 Elect Director Yamamoto, Takeshi For For Management
1.6 Elect Director Otsuka, Shinichi For For Management
1.7 Elect Director Saito, Hideaki For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2.1 Appoint Statutory Auditor Yakuwa, For For Management
Koichi
2.2 Appoint Statutory Auditor Sunada, For For Management
Tetsuya
2.3 Appoint Statutory Auditor Takakuwa, For For Management
Shoichi
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Akira
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Masaru
3.3 Elect Director and Audit Committee For For Management
Member Shinatani, Tokuya
3.4 Elect Director and Audit Committee For For Management
Member Kanda, Kisei
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 48
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 Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
3.8 Elect Director Tanaka, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For For Management
Member Yodoshi, Keiichi
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
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
Consolidated 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
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO. LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Koji
2.2 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
2.3 Elect Director and Audit Committee For For Management
Member Totani, Hideyuki
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
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
2a Elect Lau Chi Keung as Director For For Management
2b Elect Tsang Sai Chung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUNAI ELECTRIC CO., LTD.
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funakoshi, Hideaki For For Management
1.2 Elect Director Ito, Takeshi For For Management
1.3 Elect Director Adachi, Motoyoshi For For Management
1.4 Elect Director Ueshima, Makoto For For Management
1.5 Elect Director Yonemoto, Mitsuo For For Management
1.6 Elect Director Shirakami, Atsushi For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 28, 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 23
2.1 Elect Director Takashima, Sakae For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Okumura, Takahisa For For Management
2.4 Elect Director Nakatani, Takayuki For For Management
2.5 Elect Director Isagawa, Nobuyuki For For Management
2.6 Elect Director Mitsunari, Miki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hyakumura, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Nakao, Atsushi
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Hirayama, Koichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Eric Daniels as Director For For Management
6 Re-elect Samir Desai as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Re-elect Catherine Keers as Director For For Management
9 Re-elect Andrew Learoyd as Director For For Management
10 Re-elect Hendrik Nelis as Director For For Management
11 Re-elect Robert Steel as Director For For Management
12 Re-elect Neil Rimer as Director For For Management
13 Re-elect Edward Wray as Director For For Management
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
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 50
2.1 Appoint Statutory Auditor Inoue, Kazuo For For Management
2.2 Appoint Statutory Auditor Yamashita, For Against Management
Masayuki
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
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 10
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Waimatsu, Kazuma For For Management
2.5 Elect Director Nishimori, Yasushi For For Management
2.6 Elect Director Oya, Satoshi For For Management
2.7 Elect Director Fujita, Naosumi For For Management
2.8 Elect Director Yamamiya, Hidenori For For Management
2.9 Elect Director Higuchi, Hideo For For Management
2.10 Elect Director Kagawa, Shingo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect LI LIANG ZHEN (Liang-Chen Lee), For For Management
with Shareholder No. 11, as
Non-Independent Director
4.2 Elect JIANG QING SHENG (Ching-Sheng For For Management
Chiang), with Shareholder No. 7, as
Non-Independent Director
4.3 Elect LI WANG MING (Wang-Ming Lee), a For For Management
Representative of LIAN SHENG
Investment Corp, with Shareholder No.
32, as Non-Independent Director
4.4 Elect ZHENG DUN QIAN (Duen-Chian For For Management
Cheng), a Representative of YI DA
PARTNER CO LTD, with Shareholder No.
188, as Non-Independent Director
4.5 Elect LIU WEI QI (Wei-Chi Liu), with For For Management
ID No. A103838XXX, as Independent
Director
4.6 Elect GAO JI ZU (Chi-Tzu Kao), with ID For Against Management
No. A120896XXX, as Independent Director
4.7 Elect CHEN ZHI KANG (Chih-Kang Chen), For For Management
with ID No. L121094XXX, as Independent
Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
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 23
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Tada, Tomomi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Akazawa, Takatoshi
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
3.3 Elect Director and Audit Committee For For Management
Member Kiyama, Shizumi
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
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 Appoint Statutory Auditor Kuwata, Junji For For Management
2.2 Appoint Statutory Auditor Matsuoka, For For Management
Daizo
2.3 Appoint Statutory Auditor Aomoto, Etsuo For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 14
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Iwase, Hiroyuki For For Management
2.4 Elect Director Nemoto, Yasushi For For Management
2.5 Elect Director Kunio, Takemitsu For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Horie, Masaki For For Management
1.7 Elect Director Ichikawa, Masayoshi For For Management
1.8 Elect Director Miyajima, Motoko For For Management
2.1 Appoint Statutory Auditor Isobe, For Against Management
Toshiyuki
2.2 Appoint Statutory Auditor Suzuki, For For Management
Hitoshi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deepak Malik as Director For For Management
3 Reelect Ashni Biyani as Director For For Management
4 Reelect G. N. Bajpai as Director and For For Management
Approve His Continuation of Office as
Non-Executive Director
5 Approve Reappointment and Remuneration For Against Management
of Narendra Baheti as Executive
Director
6 Approve Revision in Remuneration of For Against Management
Ashni Biyani as Managing Director
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
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 21
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Jingu, Yuki For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
3.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
3.3 Elect Director and Audit Committee For For Management
Member Nishiura, Yukiko
4 Approve Transfer of Capital Reserves, For For Management
Other Capital Surplus and Other
Retained Earnings to Capital
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ti Media For For Management
Business
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 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 For Management
5 Re-elect Alan Newman as Director For For Management
6 Re-elect Rob Hattrell as Director For For Management
7 Re-elect Richard Huntingford as For For Management
Director
8 Re-elect Zillah Byng-Thorne as Director For For Management
9 Re-elect Penny Ladkin-Brand as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kinoshita, Mamoru For For Management
2.2 Elect Director Kaneda, Tatsumi For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Kishimoto, Yasumasa For For Management
2.5 Elect Director Matsuda, Yukitoshi For For Management
2.6 Elect Director Seki, Daisaku For For Management
2.7 Elect Director Tamaki, Isao For For Management
2.8 Elect Director Sakamoto, Mitsuru For For Management
2.9 Elect Director Shida, Yukihiro For For Management
2.10 Elect Director Ito, Yugo For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Taizo
3.2 Appoint Statutory Auditor Joko, Teiji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Leung Oi Kin as Director For For Management
2.2 Elect Lo Wa Kei, Roy as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
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 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takao, Naohiro For For Management
3.2 Elect Director Ishikawa, Mitsuo For For Management
3.3 Elect Director Yoshizawa, Isao For For Management
3.4 Elect Director Seko, Hiroshi For For Management
3.5 Elect Director Ogo, Makoto For For Management
3.6 Elect Director Inaba, Rieko For For Management
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Won-seok as Inside Director For For Management
2.2 Elect Lee Il-seop as Inside Director For For Management
2.3 Elect Lim Chan-ho as Inside Director For For Management
3 Elect Bae Jung-cheol as Outside For For Management
Director
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Gary Carroll
6 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
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 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masao
3.2 Appoint Statutory Auditor Yamada, For For Management
Toshiaki
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Rowley as Director For For Management
3 Elect Anthony Tse as Director For For Management
4 Elect John Turner as Director For For Management
5 Elect Peter Bacchus as Director For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.1.1 Reelect Daniela Bosshardt-Hengartner For For Management
as Director and Board Chairman
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Markus Neuhaus as Director For For Management
6.1.5 Reelect Philippe Nussbaumer as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Pascale Bruderer as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
6.2.2 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
6.2.3 Appoint Pascale Bruder as Member of For For Management
the Compensation Committee
6.3 Designate Thomas Nagel as Independent For For Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Duxbury as Director For For Management
5 Re-elect Graham Prothero as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Re-elect Terry Miller as Director For For Management
8 Re-elect Gavin Slark as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Appoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Reconstruction
2 Approve Disposal by the Company of For For Management
Galliford Try Homes Limited and
Galliford Try Partnerships Limited
3 Approve New Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Court
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect David Jacob as Director and For For Management
Board Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Elect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
6.3 Appoint Jacqui Irvine as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 459,948
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Approve Extension of Existing Capital For For Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For For Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bang Gyeong-min as Outside For For Management
Director
4 Appoint Kim Woo-pyeong 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)
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Auditor for For For Management
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Special Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Funding for New Subsidiary and For For Management
Investment in the Construction of
Jingyuan Coal and Electricity Clean
and Efficient Gasification
Comprehensive Utilization (Relocation
and Transformation) Project
11 Approve Land Acquisition For For Management
12 Approve Equity Escrow For For Management
13 Elect Gao Xiaoming as Supervisor For For Management
14.1 Elect Zhang Fenggang as For For Management
Non-Independent Director
14.2 Elect Zhang Dejun as Non-Independent For For Management
Director
14.3 Elect Shao Sihua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Associate For For Management
Company
2 Approve Signing of Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture in the For For Management
Establishment of Gansu China
Construction Materials Investment Co.,
Ltd.
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Amend External Donations For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Entrusted Financial Plan For For Management
5 Approve Performance Appraisal and For For Management
Executive Performance Compensation Plan
6 Approve Annual Report and Summary For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Foreign Investment Project Plan For For Management
9 Approve External Provision of For Against Management
Entrusted Loan
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 27, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mamta Gupta as Director For For Management
4 Approve Payment of Remuneration to For For Management
Executive Directors
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 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 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Pierre Guiollot For Against Management
as Director
6 Ratify Appointment of Isabelle For For Management
Boccon-Gibod as Director
7 Reelect Isabelle Boccon-Gibod as For For Management
Director
8 Reelect Benoit Mignard as Censor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
17 Amend Article 4 of Bylaws Re: For For Management
Headquarters Location
18 Amend Articles 9, 15, 17, 19, 20, 24 For For Management
and 33 of Bylaws to Comply with Legal
Changes
19 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Phil Adams For For Management
1.5 Elect Director Sascha Pfeiffer For For Management
1.6 Elect Director Alexander M. Grunwald For For Management
1.7 Elect Director Nonomiya, Ritsuko For For Management
1.8 Elect Director John F. Lambros For For Management
1.9 Elect Director Ida, Akikazu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iwasaki, Jiro
2.2 Elect Director and Audit Committee For For Management
Member Yone, Masatake
2.3 Elect Director and Audit Committee For For Management
Member Matsushima, Hiroshi
2.4 Elect Director and Audit Committee For For Management
Member Andreas R. Kirchschlager
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Long-term Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Performance Compensation For For Management
Proposal Under the Major Asset
Restructuring
9 Approve Authorization of the Board to For Against Management
Handle Matters on Share Repurchase
10 Approve Reduction of Registered Capital For For Management
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
2 Elect Mo Jicai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Mo Jicai
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sun Wei as Director For For Management
2.2 Elect Wang Yanguo as Director For Against Management
2.3 Elect Chen Ying as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Sun Wei as Director For For Management
2.3 Elect Yeung Man Chung, Charles as For For Management
Director
2.4 Elect Shen Wenzhong as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John Tuxworth as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GE POWER INDIA LTD.
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vishal Keerti Wanchoo as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Prashant Chiranjive Jain as For For Management
Director and Approve Appointment and
Remuneration of Prashant Chiranjive
Jain as Managing Director
6 Reelect Arun Kannan Thiagarajan as For For Management
Director
7 Reelect Uddesh Kumar Kohli as Director For For Management
8 Approve Material Related Party For Against Management
Transactions for Financial Year
2018-2019
9 Approve Material Related Party For Against Management
Transactions for Financial Year
2019-2020
10 Approve Participation of Employees of For Against Management
the Company in the GE Share Purchase
Plan of the Ultimate Holding Company
--------------------------------------------------------------------------------
GE T&D INDIA LTD.
Ticker: 522275 Security ID: Y2683R111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Vishal K Wanchoo as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Kirit Shantilal Parikh as For For Management
Director
6 Reelect Rakesh Nath as Director For For Management
7 Approve Participation of Employees of For Against Management
the Company in the GE Share Purchase
Plan of the Ultimate Holding Company
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
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 20
2.1 Elect Director Umakoshi, Manabu For For Management
2.2 Elect Director Suzuki, Akio For For Management
2.3 Elect Director Fujita, Makoto For For Management
2.4 Elect Director Iwamoto, Yoshinari For For Management
2.5 Elect Director Abe, Tomoaki For For Management
2.6 Elect Director Matsui, Tomoyuki For For Management
2.7 Elect Director Kiyomiya, Osamu For For Management
2.8 Elect Director Asano, Mikio For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Kiyomi
3.2 Appoint Statutory Auditor Futaki, For For Management
Takehiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Amend Article 16: Board-Related For For Management
3 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period in Connection to Private
Placement
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Target Subscribers and Its For For Management
Relationship with the Company
1.4 Approve Issue Size For For Management
1.5 Approve Issue Price and Pricing Basis For For Management
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Amount and Use of Proceeds For For Management
1.8 Approve Listing Exchange For For Management
1.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Signing of Supplementary For For Management
Agreement of Subscription Agreement
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6.1 Elect Shen Weiliang as Supervisor For For Shareholder
6.2 Elect Ren Jiagui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Use of Funds to Invest in For For Management
Financial Products
9 Approve Related Party Transaction For For Management
10.1 Elect Xue Ling as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets For For Management
2 Approve External Investment to For For Management
Establish a Limited Partnership and
Related Party Transactions
3 Approve Capital Injection Agreement For For Management
and Related Party Transactions
4 Approve Signing of Business For For Management
Cooperation Agreement
5 Approve Use of Funds for Cash For For Shareholder
Management
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 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 Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve AMPAK Technology's Share For For Management
Transfer Plan
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Song Hyeong-gon as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Issuance of Ordinary Shares For For Management
for Cash and/or Issuance of Ordinary
Shares for Cash to Sponsor the
Issuance of Overseas Depositary
Receipts
7.1 Elect Yao-Tsung Chen, with ID No. For For Management
S120811XXX, as Independent Director
7.2 Elect Tsung-Pei Chiang, with ID No. For For Management
N122023XXX, as Independent Director
7.3 Elect Chang-Po Chao, with ID No. For For Management
A122743XXX, as Independent Director
7.4 Elect Hsien-Ying Chou, with For For Management
Shareholder No. 282, as
Non-Independent Director
7.5 Elect Hong-Jen Chuang, a For For Management
Representative of High Precision
Holdings Limited, with Shareholder No.
1, as Non-Independent Director
7.6 Elect Hsiang-Tun Yu, with ID No. For For Management
A121969XXX, as Non-Independent Director
7.7 Elect Tung-Chao Hsu, with Shareholder For For Management
No. 70, as Non-Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD.
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 Zhang Yichen as Director For For Management
3b Elect Liu Xiaoping as Director For For Management
3c Elect Su Guang as Director For For Management
3d Elect Liao Xinbo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
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 For Management
Shares
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Miles as Director For For Management
2 Elect Maury Leyland Penno as Director For For Management
3 Elect Paul Zealand as Director For For Management
4 Elect Catherine Drayton as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with ToolGen For Against Management
Incorporated
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-hwa as Inside Director For For Management
3.2 Elect Jang Jong-hyeon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Chang-gyu Non-Independent For For Management
Non-Executive Director
3.4 Elect Ha Il-ho as Outside Director For For Management
4 Appoint Min Gyeong-sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
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 For Management
Allocation of Income
2.1 Elect Shin Ui-cheol as Outside Director For For Management
2.2 Elect Lee Hyeok-jong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seo Yoo-seok as Inside Director For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
GENFIT SA
Ticker: GNFT Security ID: F43738107
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Transaction with For For Management
Jean-Francois Mouney, Chairman of the
Board
2 Approve Amendment of Transaction with For For Management
Pascal Prigent, CEO
3 Approve Termination Package of Pascal For For Management
Prigent, CEO
4 Approve Remuneration Policy of For For Management
Jean-Francois Mouney, Chairman of the
Board Re: End of FY 2019
5 Approve Remuneration Policy of Pascal For For Management
Prigent, CEO Re: End of FY 2019
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of up to 25,000 For For Management
Warrants (BSA) Reserved for Consultants
8 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plans
9 Authorize up to 100,000 Shares for Use For For Management
in Restricted Stock Plans
10 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENFIT SA
Ticker: GNFT Security ID: F43738107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Katherine Kalin as Director For For Management
6 Elect Eric Baclet as Director For For Management
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Jean-Francois For For Management
Mouney, Chairman of the Board
9 Approve Compensation of Pascal For For Management
Prigent, CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Jean-Francois Mouney, Chairman and CEO
12 Approve Remuneration Policy of Pascal For For Management
Prigent, CEO
13 Approve Remuneration Policy of Board For For Management
Members
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
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 Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Uchida, Kazuyuki For For Management
3.4 Elect Director Yamagata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Imai, Junya
4.3 Elect Director and Audit Committee For For Management
Member Yamada, Kenichi
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
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits-In-Kind For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Yong Chee Kong as Director For For Management
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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 14, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Amend Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Re-elect Bob Lawson as Director For For Management
9 Re-elect Stephen Wilson as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Ian Charles as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise 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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Paul Forestell For For Management
1.3 Elect Director Sharon Giffen For For Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Martin Laguerre For For Management
1.6 Elect Director Stuart Levings For For Management
1.7 Elect Director David Nowak For For Management
1.8 Elect Director Erson Olivan For For Management
1.9 Elect Director Neil Parkinson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve the On-Market Share Buy-Back For For Management
4 Elect David Foster as Director For For Management
5 Elect Gai McGrath as Director For For Management
6 Elect Andrea Waters as Director For For 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 For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For 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 For Management
3.2 Appoint Statutory Auditor Hattori, For For Management
Shinya
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Irakli Gilauri as Director For For Management
4 Re-elect Kim Bradley as Director For For Management
5 Re-elect Caroline Brown as Director For For Management
6 Elect Maria Chatti-Gautier as Director For For Management
7 Re-elect Massimo Gesua' sive Salvadori For For Management
as Director
8 Re-elect David Morrison as Director For For Management
9 Re-elect Jyrki Talvitie as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Decrease in Size of Board For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 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 For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Appointment of and Elect For For Management
Concepcion Rivero Bermejo as Director
5 Ratify Appointment of and Elect For For Management
Tomofumi Osaki as Director
6 Ratify Appointment of and Elect For For Management
Norimichi Hatayama as Director
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: DEC 03, 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
5.1 Receive Supervisory Board Report None None Management
5.2 Receive Management Board Report on None None Management
Company's Operations
5.3 Receive Financial Statements None None Management
6.1 Approve Supervisory Board Report For For Management
6.2 Approve Management Board Report on For For Management
Company's Operations
6.3 Approve Financial Statements For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Konrad Kakolewski For Against Management
(CEO)
9.2 Approve Discharge of Anna Paczuska For Against Management
(Deputy CEO)
9.3 Approve Discharge of Marek Patula For Against Management
(Management Board Member)
9.4 Approve Discharge of Bozena Solska For Against Management
(Management Board Member)
9.5 Approve Discharge of Mariusz Brysik For Against Management
(Management Board Member)
9.6 Approve Discharge of Kenneth Maynard For Against Management
(Supervisory Board Member and Chairman)
9.7 Approve Discharge of Przemyslaw For For Management
Dabrowski (Supervisory Board Member)
9.8 Approve Discharge of Magdalena Nawloka For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Paulina For For Management
Pietkiewicz (Supervisory Board Member)
9.10 Approve Discharge of Marcin Tokarek For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Kenneth Maynard For Against Management
(Supervisory Board Chairman)
9.12 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Deputy Chairman)
9.13 Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
9.14 Approve Discharge of Jaroslaw Sliwa For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Rafal Morlak For For Management
(Supervisory Board Member)
9.16 Approve Discharge of Rune Jepsen For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Jacek Osowski For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Jerzy Swirski For For Management
(Supervisory Board Chairman)
9.19 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.20 Approve Discharge of Krzysztof Burnos For For Management
(Supervisory Board Member)
9.21 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.22 Approve Discharge of Paulina For For Management
Pietkiewicz (Supervisory Board Member)
9.23 Approve Discharge of Radoslaw For For Management
Baczynski (Supervisory Board Member)
10 Approve Remuneration of Supervisory For Against Management
Board Member
11 Amend Statute Re: Supervisory Board For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: MAR 23, 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 Approve Pledging of Assets for Debt For Against Management
6 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members
7 Approve Changes in Composition of None Against Shareholder
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Proposal on Dividend None None Management
Payment
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
10.a Approve Discharge of Board Member Carl For For Management
Bennet
10.b Approve Discharge of Board Member For For Management
Johan Bygge
10.c Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
10.d Approve Discharge of Board Member For For Management
Barbro Friden
10.e Approve Discharge of Board Member Dan For For Management
Frohm
10.f Approve Discharge of Board Member For For Management
Sofia Hasselberg
10.g Approve Discharge of Board Chairman For For Management
Johan Malmquist
10.h Approve Discharge of Board Member For For Management
Mattias Perjos
10.i Approve Discharge of Board Member For For Management
Malin Persson
10.j Approve Discharge of Board Member For For Management
Johan Stern
10.k Approve Discharge of Employee For For Management
Representative Peter Jormalm
10.l Approve Discharge of Employee For For Management
Representative Rickard Karlsson
10.m Approve Discharge of Employee For For Management
Representative Ake Larsson
10.n Approve Discharge of Employee For For Management
Representative Mattias Perjos
11.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.3
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For For Management
13.b Reelect Johan Bygge as Director For For Management
13.c Reelect Cecilia Daun Wennborg as For For Management
Director
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For For Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For For Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For For Management
13.k Reelect Johan Malmquist as Board For For Management
Chairman
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Editorial Changes of Article 1; Notice
of Meeting; Editorial Changes of
Article 13
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: DEC 29, 2019 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Held For For Management
on 28 March 2019
2 Authorize Issuance of Sukuk to USD 500 For For Management
Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Issuance of
Sukuk
4 Authorize CEO of the Bank to Execute For For Management
Approved Resolutions Re: BOD Meeting
Resolution Item 3 Held on 16 October
2019
5 Appoint SICO as the Bank's Market For For Management
Maker and Utilize Up To 3 Percent of
GFH's Total Issued Shares for Market
Making
6 Approve Utilization of 140 Million For Against Management
Shares for Strategic Share Acquisition
in Financial Institutions
7 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 29 December 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
6.1 Approve Transfer of USD 8,011,000 to For For Management
Statutory Reserve
6.2 Approve Charitable Donations of USD For For Management
500,000 and Zakat Fund of USD 568,000
6.3 Approve Dividends of USD 0.0148 per For For Management
Share
6.4 Approve Transfer of USD 21,029,200 to For For Management
Retained Earning
7 Approve Remuneration of Directors of For For Management
USD 2.2 Million
8 Approve Corporate Governance Report For For Management
for FY 2019
9 Approve Related Party Transactions For Against Management
10 Approve Discharge of Directors for FY For For Management
2019
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
12 Elect Directors (Bundled) For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
GFL LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pavan Kumar Jain as Director For Against Management
4 Approve Shanti Prashad Jain to For For Management
Continue Office as Non-Executive and
Independent Director
5 Approve Shailendra Swarup to Continue For For Management
Office as Non-Executive and
Independent Director
6 Approve Appointment and Remuneration For For Management
of Devendra Kumar Jain as Managing
Director
7 Reelect Vanita Bhargava as Director For Against Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Anan Sirimongkolkasem as Director For Against Management
4.2 Elect Somsiri Ingpochai as Director For For Management
4.3 Elect Paramet Hetrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak - Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Marshall L. McRae For For Management
1.6 Elect Director Mary Ellen Peters For For Management
1.7 Elect Director Steven R. Spaulding For For Management
1.8 Elect Director Judy E. Cotte For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 21, 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 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 15, 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 Elect Supervisory Board Member For Against Management
6 Approve Regulations on General Meetings For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 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 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.1 Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.2 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.1 Receive Supervisory Board Report on None None Management
Its Activities
9.2 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.3 Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
14.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
14.2 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
14.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
15.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
15.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
15.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
15.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
15.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
16.3 Elect Supervisory Board Member For Against Management
16.4 Elect Supervisory Board Member For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Supervisory Board Member For Against Management
16.7 Elect Supervisory Board Member For Against Management
17 Amend Statute For For Management
18 Approve Regulations on General Meetings For For Management
19 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Ono, Masaaki For For Management
2.2 Elect Director Fujisaki, Yoshihisa For For Management
3.1 Appoint Statutory Auditor Wada, Akitomo For For Management
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Sayuri
3.3 Appoint Statutory Auditor Doi, Hideki For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Comtech For For Management
Telecommunications Corp
2 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
3 Approve Special Bonus to Yona Ovadia, For For Management
CEO
4 Approve Special Bonus to Adi Sfadia, For For Management
CFO
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Reelect Elyezer Shkedy as External For For Management
Director
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, 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.
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIMA TT SPA
Ticker: GIMA Security ID: T5R298108
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into IMA Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
5 Amend Articles Re: Item 4 For For Management
6 Adopt New Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 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 Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8a Reelect Manon Janssen as Independent For For Management
Director
8b Reelect Bart Van Hooland as For For Management
Independent Director
9 Approve Remuneration of Directors For For Management
10 Approve Change-of-Control Clause Re: For For Management
Approval of Condition 5(b) of the
Terms and Conditions of the Bonds
Issued
11 Amend Corporate Purpose For For Management
12a Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
12b Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
15 Amend Articles Re: Item 14 For For Management
16 Adopt New Articles of Association For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Kong as Director For For Management
3b Elect Chan Sai Cheong as Director For For Management
3c Elect Kwong Ki Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Renew Appointment of Maza Simoens as For For Management
Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 End of Mandate of Raphael Vaison de For For Management
Fontaube as Alternate Auditor and
Decision Not to Replace
9 End of Mandate of Emmanuel Charnavel For For Management
as Alternate Auditor and Decision Not
to Renew
10 Reelect Olivier Ginon as Director For For Management
11 Reelect Olivier Roux as Director For For Management
12 Reelect Sofina as Director For For Management
13 Reelect Giulia Van Waeyenberge as For For Management
Director
14 Ratify Appointment of Maud Baily as For For Management
Director
15 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
16 Approve Compensation of Olivier Roux, For Against Management
Vice-Chairman and Vice-CEO Until Feb.
24, 2020
17 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For Against Management
Chairman and CEO
20 Approve Remuneration Policy of Vice-CEO For Against Management
21 Approve Remuneration Policy of For For Management
Directors
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 25, 26, 28, 29 at EUR 60 Million
31 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
32 Authorize up to 900,000 Shares for Use For For Management
in Restricted Stock Plans
33 Amend Article 17 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Amend Articles 12, 16, 18, 20 ,25 of For For Management
Bylaws to Comply with Legal Changes
35 Textual References Regarding Change of For For Management
Codification
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LIMITED
Ticker: 787 Security ID: G39338119
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hau Leung Lee as Director For For Management
2b Elect Ann Marie Scichili as Director For For Management
2c Elect Richard Nixon Darling as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LIMITED
Ticker: 787 Security ID: G39338119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended and Restated For For Management
Buying Agency Agreement, Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management
NO.48519 as Non-Independent Director
4.2 Elect Chu, Yeu-Yuh, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-Independent Director
4.3 Elect Chiou, Yuh-Sheng, a For For Management
Representative of HannStar Board Corp.
with SHAREHOLDER NO.45401, as
Non-Independent Director
4.4 Elect Yang, Chien-Hui, a For For Management
Representative of HannStar Board Corp.
with SHAREHOLDER NO.45401, as
Non-Independent Director
4.5 Elect Lai, Wei-Chen, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-Independent Director
4.6 Elect Wu, Chih-Ming with SHAREHOLDER For For Management
NO.B120670XXX as Non-Independent
Director
4.7 Elect Yuan, Chun-Tang with SHAREHOLDER For For Management
NO.A120623XXX as Independent Director
4.8 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management
NO.R100073XXX as Independent Director
4.9 Elect Lu, Chi-Chant with SHAREHOLDER For For Management
NO.R100921XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao,
Yu-Heng
6 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of HannStar Board Corp.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Chu, Yeu-Yuh
a Representative of HannStar Board
Corp.
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chiou,
Yuh-Sheng a Representative of HannStar
Board Corp.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Lai,
Wei-Chen Representative of HannStar
Board Corp.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Wu, Chih-Ming
11 Approve Release of Restrictions of For For Management
Competitive Activities of Yuan,
Chun-Tang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Lu, Chi-Chant
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Merger by Absorption of For For Management
Dominion Smart Solutions SAU, Beroa
Thermal Energy SLU, Visual Line SLU,
Eci Telecom Iberica SAU, Dominion West
Africa SLU and Wind Recycling SLU by
Company
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Approve Remuneration Policy For Against Management
10 Approve Share Appreciation Rights Plan For Against Management
11 Fix Number of Directors at 11 For For Management
12 Reelect Antonio Maria Pradera Jauregui For For Management
as Director
13 Reelect Mikel Felix Barandiaran Landin For For Management
as Director
14 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
15 Reelect Jorge Alvarez Aguirre as For For Management
Director
16 Ratify Appointment of and Elect Juan For For Management
Maria Riberas Mera as Director
17 Reelect Goizalde Egana Garitagoitia as For For Management
Director
18 Reelect Amaia Gorostiza Telleria as For For Management
Director
19 Reelect Juan Tomas Hernani Burzaco as For For Management
Director
20 Reelect Jose Maria Bergareche Busquet For For Management
as Director
21 Elect Javier Domingo de Paz as Director For For Management
22 Elect Arantza Estefania Larranaga as For For Management
Director
23 Advisory Vote on Remuneration Report For Against Management
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
25 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 16, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect SIE, NAN-CIANG, a Representative For For Management
of YIPENG INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000127, as
Non-Independent Director
4.2 Elect WU,JIN-CHUAN with SHAREHOLDER NO. For For Management
00000049 as Non-Independent Director
4.3 Elect WANG, CHEN-SHU-JHEN, a For Against Management
Representative of YIPENG YIPENG
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00000127, as Non-Independent
Director
4.4 Elect SIE, YU-RU, a Representative of For Against Management
YIPENG INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000127, as
Non-Independent Director
4.5 Elect LUO, FU-CYUAN with SHAREHOLDER For Against Management
NO.I100331XXX as Independent Director
4.6 Elect CHEN, SHIH-SIN with SHAREHOLDER For For Management
NO.T101699XXX as Independent Director
4.7 Elect CHEN, HUEI-LING with SHAREHOLDER For For Management
NO.00011936 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 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 Amendments to Lending For For Management
Procedures and Caps
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect F.C. TSENG, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.2 Elect KEN CHEN, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.3 Elect CLIFF HOU, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.4 Elect WENDELL HUANG, a Representative For For Management
of TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.5 Elect BENSON LIU, with SHAREHOLDER NO. For For Management
P100215XXX as Independent Director
5.6 Elect CHEIN-WEI JEN, with SHAREHOLDER For For Management
NO.D100797XXX as Independent Director
5.7 Elect WEN-YEU WANG, with SHAREHOLDER For For Management
NO.A103389XXX as Independent Director
5.8 Elect PETER WU, with SHAREHOLDER NO. For For Management
Q101799XXX as Independent Director
5.9 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
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 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Inagaki, Takashi For For Management
1.5 Elect Director Suzue, Hiroyasu For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Takahashi, Tomotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Terada, Kazuhide
2.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Takao
2.3 Elect Director and Audit Committee For For Management
Member Matsui, Gan
3 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect WANG,CHIUNG-FEN, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.2 Elect LIN,WEN-YUAN, a Representative For For Management
of TAIWAN STEEL CO LTD with
Shareholder No. 0120907, as
Non-Independent Director
5.3 Elect CHIANG,SHIH-I, a Representative For For Management
of TAIWAN STEEL CO LTD with
Shareholder No. 0120907, as
Non-Independent Director
5.4 Elect CHAO,SHIH-CHIEH, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.5 Elect CHEN,CHENG-HSIANG, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.6 Elect CHIEN,CHIN-CHENG with ID No. For For Management
S100797XXX as Independent Director
5.7 Elect CHU,CHUN-HSIUNG with ID No. For For Management
N120092XXX as Independent Director
5.8 Elect WU,I-CHING with ID No. For For Management
A224852XXX as Independent Director
5.9 Elect LIN,I-LANG with ID No. For For Management
G101195XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For Against Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yao Jianhu as Director For Against Management
2b Elect Zhang Xiaodong as Director For For Management
2c Elect Xia Lingjie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
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 Approve Final Dividend For For Management
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Nick Hugh as Director For For Management
8 Re-elect Joe Hurd as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Dr Ashley Steel as Director For For Management
11 Re-elect Adrian Webb as Director For For Management
12 Re-elect Sir Peter Wood as Director For For Management
13 Re-elect Nick Wrighton as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board and Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meiga, Takayoshi For For Management
1.2 Elect Director Uchida, Hiroyuki For For Management
1.3 Elect Director Yamazaki, Teruo For For Management
1.4 Elect Director Muraki, Masanori For For Management
1.5 Elect Director Nishinaka, Katsura For For Management
1.6 Elect Director Shinomiya, Akio For For Management
1.7 Elect Director Sakata, Teiichi For For Management
1.8 Elect Director Tsuchiya, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Sakai, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiroshi
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 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 Nisaba Godrej as Director For For Management
4 Reelect J. N. Godrej as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Pirojsha Godrej as Director For For Management
7 Elect Natarajan Srinivasan as Director For For Management
8 Elect Kannan Sitaram as Director For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamshyd N. Godrej as Director For For Management
3 Approve Payment of Remuneration to For For Management
Pirojsha Godrej as Whole Time Director
designated as Executive Chairman
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Waiver of Recovery of Excess For For Management
Remuneration Paid to Pirojsha Godrej
as Executive Chairman
6 Approve Waiver of Recovery of Excess For For Management
Remuneration Paid to Mohit Malhotra as
Managing Director & Chief Executive
Officer
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
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 Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Justin Osborne as Director For For Management
4 Elect Brian Levet as Director For For Management
5 Approve 2020 Employee Incentive Plan For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
8 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
9 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Own Funds to Purchase For For Management
Low-risk Financial Products
8 Approve Financing Plan For For Management
9 Approve Provision of External Guarantee For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
1.4 Elect Director Tsuda, Hayuru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Non-Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
9 Approve Bill Pool Business For Against Management
10 Approve Use of Own Funds to Conduct For For Management
Securities Investment
11 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 17, 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 Capital Decrease via Cash For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Deok-hyeong as Inside For For Management
Director
3.2 Elect Park Young-seon as Inside For For Management
Director
3.3 Elect Kim Hyeong-wan as Outside For For Management
Director
4 Elect Kim Hyeong-wan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Ticker: 1086 Security ID: G39814101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Martin Pos as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Liu Tongyou as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Chiang Yun as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Jin Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Peter Simmonds as Director For For Management
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan and Report on Merger by For For Management
Absorption
2 Approve Merger by Absorption of Gr For For Management
Sarantis Cyprus Limited
3 Empower Representatives to Complete For For Management
Formalities Pursuant to Merger Above
4 Other Business For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
(Bundled)
2 Amend Remuneration Policy For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board For For Management
3 Approve Discharge of Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Remuneration Report For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
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
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Paul Hampden Smith as Director For For Management
2c Re-elect Susan Murray as Director For For Management
2d Re-elect Vincent Crowley as Director For For Management
2e Elect Rosheen McGuckian as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Simon Tregoning as Director For For Management
3.2 Elect Jane McAloon as Director For For Management
3.3 Elect Kathy Grigg as Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Court
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
United Malt Group Limited from
GrainCorp Limited
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 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 For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Vanessa Simms as Director For For Management
8 Re-elect Andrew Carr-Locke as Director For For Management
9 Re-elect Rob Wilkinson as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Elect Janette Bell as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diao Jianshen as Director For For Management
2b Elect Liu Yangfang as Director For For Management
2c Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Dividends EUR 0.8238 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Im Chan-gyu as Internal Auditor For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
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 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)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect PIN CHENG YANG, a Representative For For Management
of JING KWAN INVESTMENT CO., LTD. with
Shareholder No. 395712, as
Non-Independent Director
4.2 Elect HSI HUI HUANG, a Representative For For Management
of CHUNG KWAN INVESTMENT CO., LTD.
with Shareholder No. 134279, as
Non-Independent Director
4.3 Elect CHEN CHING TING, a For For Management
Representative of HUNG WAN INVESTMENT
CO., LTD. with Shareholder No. 480141,
as Non-Independent Director
4.4 Elect CHIN CHU LIN, a Representative For For Management
of HUNG WAN INVESTMENT CO., LTD. with
Shareholder No. 480141, as
Non-Independent Director
4.5 Elect WEN TZONG CHEN with ID No. For For Management
Q102840XXX as Independent Director
4.6 Elect MU HSIEN CHEN with ID No. For For Management
A120106XXX as Independent Director
4.7 Elect CHIH HUNG HSIEH with ID No. For For Management
E120456XXX as Independent Director
5 Approve to Lift the 13th Term of For For Management
Directors from Prohibition of Business
Strife
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guocan as Non-independent For For Management
Director
1.2 Elect Jin Duo as Non-independent For For Management
Director
1.3 Elect Li Zhibin as Non-independent For For Management
Director
1.4 Elect Sun Mengjiao as Non-independent For For Management
Director
1.5 Elect Li Liping as Non-independent For For Management
Director
1.6 Elect Yan Ming as Non-independent For For Management
Director
2.1 Elect Yang Ge as Independent Director For For Management
2.2 Elect Zhang Jun as Independent Director For For Management
2.3 Elect Li Kantong as Independent For For Management
Director
3.1 Elect Zhou Weiming as Supervisor For For Management
3.2 Elect Luo Hong as Supervisor For For 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
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 Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GRAPHITE INDIA LTD.
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect J D Curravala as Director For For Management
4 Reelect N S Damani as Director For For Management
5 Reelect N Venkataramani as Director For For Management
6 Elect A V Lodha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M B Gadgil as Whole Time Director,
Designated as Executive Director
8 Approve Payment of Commission to K K For For Management
Bangur as Non-Executive Chairman
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Larry W. Campbell For For Management
2.4 Elect Director Mark A. Davis For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tapas Icot as Director For For Management
4 Elect Raju Shukla as Director For For Management
5 Elect Ranjit Pandit as Director For For Management
6 Reelect Cyrus Guzder as Director For For Management
7 Reelect Vineet Nayyar as Director For For Management
8 Reelect Berjis Desai as Director For For Management
9 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
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 For Management
Allocation of Income
2.1 Elect Kim Seok-joo as Inside Director For For Management
2.2 Elect Cho Seong-gwon as Outside For For Management
Director
3 Appoint Kim Dong-in as Internal Auditor 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)
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For Management
10 Re-elect Alison Rose as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 27, 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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Pang Yiu Kai as Director For For Management
3a2 Elect Lueth Allen Warren as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price of "Gree
Convertible Bonds"
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Lu Junsi as Non-Independent For For Management
Director
2.2 Elect Liu Zehong as Non-Independent For For Management
Director
2.3 Elect Lin Qiang as Non-Independent For For Management
Director
2.4 Elect Guo Guoqing as Non-Independent For For Management
Director
2.5 Elect Wang Hui as Non-Independent For For Management
Director
3.1 Elect Liu Xingxiang as Independent For For Management
Director
3.2 Elect Yuan Bin as Independent Director For For Management
3.3 Elect Fang Junxiong as Independent For For Management
Director
4.1 Elect Ding Yan as Supervisor For For Management
4.2 Elect Lu Tao as Supervisor For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Loans
2 Approve Provision of Guarantee For Against Management
3 Approve Application of Loan from For For Management
Related Party
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Issue Scale For For Management
5.2 Approve Par Value and Issue Price For For Management
5.3 Approve Issue Manner and Target Parties For For Management
5.4 Approve Listing Manner For For Management
5.5 Approve Bond Term For For Management
5.6 Approve Guarantee For For Management
5.7 Approve Interest Rate and For For Management
Determination Manner
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Resolution Validity Period For For Management
5.10 Approve Safeguard Measures of Debts For For Management
Repayment
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Targeted Debt For For Management
Financing Instruments
2 Approve Authorization for Board and For For Management
Board Authorized Person to Handle All
Matters Related to Issuance of
Targeted Debt Financing Instruments
3 Approve Debt Financing Plan For For Management
4 Approve Authorization for Board and For For Management
Board Authorized Person to Handle All
Matters Related to the Listing of this
Debt Financing Plan
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve External Investment For Against Management
10 Approve Land Acquisition For Against Management
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Asset Disposal For Against Management
13 Amend Related-Party Transaction For For Management
Management System
14.1 Elect Zhao Yang as Independent Director For For Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Statutory Auditor Matsushima, For For Management
Kunihiro
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han, Jun-hui as Inside Director For For Management
3.2 Elect Ahn, Jong-seong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
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 For Management
Allocation of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Namgoong Hyeon as Inside Director For For Management
2.3 Elect Lee Chun-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
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 For Management
Allocation of Income
2 Elect Kim Seok-hwa as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
Green REIT plc by HPREF Dublin Office
Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Issuance of New Green REIT For For Management
Shares and Application of Reserves
5 Amend Articles of Association Re: For For Management
Scheme of Arrangement
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Court
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Gary Kennedy as Director For For Management
5b Re-elect Patrick Coveney as Director For For Management
5c Re-elect Eoin Tonge as Director For For Management
5d Re-elect Sly Bailey as Director For For Management
5e Re-elect Heather Ann McSharry as For For Management
Director
5f Re-elect Helen Rose as Director For For Management
5g Re-elect John Warren as Director For For Management
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Coupe as Director For For Management
5 Re-elect Gordon Fryett as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Richard Smothers as Director For For Management
8 Re-elect Lynne Weedall as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Nick Mackenzie as Director For For Management
11 Elect Sandra Turner as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 09, 2019 Meeting Type: Court
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Greene King plc by CK
Noble (UK) Limited; Amend Articles of
Association
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
2 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 98) Contractor Agreement and
Related Transactions
3 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 97) Contractor Agreement and
Related Transactions
4 Approve Dian Lake Contractor Agreement For For Management
and Related Transactions
5 Approve Mountain Time Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For Against Management
2B Elect Fong Wo, Felix, JP as Director For Against Management
2C Elect Kwan Kai Cheong as Director For Against Management
2D Elect Lam, Lee G. as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles of Association and For Against Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dianchi 1-1 (Land Parcel No. For For Management
31) Contractor Agreement and Related
Transactions
2 Approve Dianchi 1-1 (Land Parcel No. For For Management
32) Contractor Agreement and Related
Transactions
3 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
4 Approve Guangde Intercity Space For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Li Hairong as Director For For Management
3.2 Elect Yang Zhangfa as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Wang Guangjian as Director For For Management
3.5 Elect Li Feng as Director For For Management
3.6 Elect Wu Aiping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENYARD FOODS NV
Ticker: GREEN Security ID: B5001B101
Meeting Date: SEP 20, 2019 Meeting Type: Annual/Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Resignation of Thomas Borman For For Management
as Director
6.1 Re-elect Deprez Invest NV, Represented For For Management
by Hein Deprez, as Director
6.2 Re-elect Hilde Lagac as Independent For For Management
Director
6.3 Re-elect Gescon BVBA, Represented by For For Management
Dirk Van Vlaenderen, as Independent
Director
6.4 Re-elect Management Deprez BVBA, For Against Management
Represented by Veerle Deprez, as
Director
6.5 Re-elect Bonem Beheer BVBA, For Against Management
Represented by Marc Ooms, as Director
6.6 Re-elect Omorphia Invest BVBA, For Against Management
Represented by Valentine Deprez, as
Director
6.7 Re-elect Intal BVBA, Represented by For Against Management
Johan Vanovenberghe, as Director
7 Approve Remuneration of Directors For For Management
8a.1 Approve Discharge of Deprez Invest NV, For For Management
Represented by Hein Deprezm, as
Director
8a.2 Approve Discharge of Ahok BVBA, For For Management
Represented by Koen Hoffman, as
Director
8a.3 Approve Discharge of Hilde Laga as For For Management
Director
8a.4 Approve Discharge of Gescon BVBA, For For Management
Represented by Dirk Van Vlaenderen, as
Director
8a.5 Approve Discharge of Aalt Dijkhuizen B. For For Management
V., Represented by Aalt Dijkhuizen, as
Director
8a.6 Approve Discharge of Management Deprez For For Management
BVBA, Represented by Veerle Deprez, as
Director
8a.7 Approve Discharge of Omorphia Invest For For Management
BVBA, Represented by Valentine Deprez,
as Director
8a.8 Approve Discharge of Thomas Borman as For For Management
Director
8a.9 Approve Discharge of Bonem Beheer For For Management
BVBA, Represented by Marc Ooms, as
Director
8a.10 Approve Discharge of Intal BVBA, For For Management
Represented by Johan Vanovenberghe, as
Director
8b Approve Discharge of Thomas Borman as For For Management
Director from the End of Financial
Year Ended on March 31, 2019 Until His
Voluntary Resignation
9 Approve Discharge of Auditors For For Management
10 Approve Appointment of Kurt Dehoorne For For Management
as Permanent Representative for Auditor
11 Approve Long-Term Incentive Plan For For Management
12 Approve Deviation from Belgian Company For For Management
Law Re: 520ter
13 Approve Change-of-Control Clause Re: For For Management
Facilities Agreement with BNP Paribas
Fortis SA/NV, KBC Bank NV, ING Belgium
SA/NV, ABN AMRO Bank N.V. and
Cooperatieve Rabobank U.A.
1 Amend Articles Re: Early Opt-in Under For For Management
Belgian Code on Companies and
Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorization of Board to
Increase the Capital Within the
Framework of the Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Approve Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
6 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Transaction with Related For For Management
Party; Approve Acquisition of Shares
in Grieg Newfoundland AS
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Equity Plan Financing For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Adopt New Articles of Association For For Management
13a Elect Marianne Odegaard Ribe as For For Management
Director
13b Elect Katrine Trovik as Director For For Management
13c Elect Tore Holand as Director For For Management
13d Elect Solveig M. R. Nygaard as Director For For Management
14a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
14b Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2019
2.1.1 Re-elect Mkhuseli Faku as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For For Management
2.2.1 Elect Walter Grindrod as Director For For Management
2.2.2 Elect Ben Magara as Director For For Management
2.2.3 Elect Willem van Wyk as Alternate For For Management
Director
2.2.4 Elect Zimkhitha Zatu as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Elect Willem van Wyk as Member of the For For Management
Audit Committee
2.4.2 Elect Zimkhitha Zatu as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Appoint M Holme as Designated Audit For For Management
Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
11.1 Elect Yin Jiao as Supervisor For For Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 21, 2019 Meeting Type: Annual/Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Estienne de Klerk as Director For Against Management
3b Elect Francois Marais as Director For Against Management
4 Approve Grant of 70,972 Performance For For Management
Rights to Timothy Collyer
5 Approve Grant of 185,185 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 64,824 Performance For For Management
Rights to Timothy Collyer
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 23, 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 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Zaklady Chemiczne Police SA
7 Approve Rules on Disposal of Fixed None Against Shareholder
Assets
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 01, 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 Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
7 Approve Loan Agreement with Grupa For For Management
Azoty Polyolefins SA
8 Approve Loan Agreements with Grupa For For Management
Azoty Zaklady Chemiczne Police SA,
Grupa Azoty Zaklady Azotowe Pulawy SA
and Grupa Azoty Zaklady Azotowe
Kedzierzyn SA
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.4 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.5 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
15.1 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.11 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
16 Elect Supervisory Board Member For Against Management
17 Elect Chairman of Supervisory Board For Against Management
18 Receive Information on Current Events None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.44 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO GICSA SA DE CV
Ticker: GICSAB Security ID: P5016G108
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.10 per Share
3 Elect or Ratify Directors and Verify For For Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Ratify Resolutions Adopted by AGM on For For Management
April 25, 2019 and Clarify Current
Structure of Share Capital
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve at MXN 3.5 Billion
7 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
8 Present Report on Compliance with For For Management
Fiscal Obligations
9 Appoint Legal Representatives For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Rojas Mota Velasco as For For Management
Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Rojas Aboumrad as For For Management
Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Francisco Amaury Olsen as For For Management
Secretary of Audit Committee
4c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Member of Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 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 Kim Ho-seong as Inside Director For For Management
2.2 Elect Kim Won-sik as Inside Director For For Management
2.3 Elect Ju Woon-seok as Inside Director For For Management
2.4 Elect Oh Jin-seok as Non-Independent For For Management
Non-Executive Director
2.5 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
2.6 Elect Lee In-mu as Outside Director For For Management
3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Major Asset For For Management
Disposal Complies with Relevant Laws
and Regulations
2.1 Approve Manner of this Transaction For For Management
2.2 Approve Target Assets and Transaction For For Management
Parties
2.3 Approve Pricing Basis and Transaction For For Management
Consideration
2.4 Approve Payment of Transaction For For Management
Consideration
2.5 Approve Transitional Profit or Loss For For Management
Arrangement
2.6 Approve Delivery Arrangements For For Management
2.7 Approve Personnel and Labor For For Management
Relationship Arrangements
2.8 Approve Breach of Contract and For For Management
Liability
2.9 Approve Resolution Validity Period For For Management
3 Approve Draft Report and Summary on For For Management
Major Asset Disposal
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Signing of Equity Transfer For For Management
Agreement
6 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed
Companies in Connection to
Restructuring Listing
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Authorization of the Board to For For Management
Handle All Matters Related to Major
Asset Disposal
14 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
15 Approve the Relevant Entities of this For For Management
Transaction are not allowed to
Participate in Major Asset
Reorganizations of Listed Companies
16 Approve the Company Reached a Solution For For Management
on Performance Compensation Disputes
and Performance Compensation
Obligations and Signing of Agreements
17 Approve Targeted Repurchase of For For Management
Performance Commitment for
Compensation Shares
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Permanently
Replenish Working Capital
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for For For Management
Securities Investment
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application for Lifting the For For Shareholder
Restrictions on Sale of Shares
10 Approve Exemption on Fulfillment of For For Shareholder
Commitment
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2.1 Approve Purpose For For Shareholder
2.2 Approve Manner of Share Repurchase For For Shareholder
2.3 Approve Repurchase Price Limit For For Shareholder
2.4 Approve Total Capital Used for the For For Shareholder
Share Repurchase
2.5 Approve Number and Proportion of the For For Shareholder
Total Share Repurchase
2.6 Approve the Usage of the Shares to Be For For Shareholder
Repurchased
2.7 Approve Implementation Period For For Shareholder
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Bank Credit Line Application of
Subsidiary
2 Approve Provision of Guarantee for For For Management
Finance Lease of Subsidiary
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Guarantee For For Management
2 Approve Accounts Receivable Factoring For For Management
and Guarantee Provision
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
4.1 Elect Zheng Bingxu as Non-independent For For Management
Director
4.2 Elect Wang Yongqing as Non-independent For For Management
Director
4.3 Elect Fang Jianning as Non-independent For For Management
Director
4.4 Elect Pan Yuanzhou as Non-independent For For Management
Director
4.5 Elect Wu Tao as Non-independent For For Management
Director
4.6 Elect Zheng Mingchai as For For Management
Non-independent Director
5.1 Elect Qiu Guanzhou as Independent For For Management
Director
5.2 Elect Wu Baolin as Independent Director For For Management
5.3 Elect Xie Qing as Independent Director For For Management
6.1 Elect Lin Jie as Supervisor For For Management
6.2 Elect Ma Yinghua as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issuance Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Intended Usage of For For Management
Raised Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Authorization of the Board on For For Management
Equity Acquisition
3 Approve Application for Merger and For For Management
Acquisition Loan
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Amendments to Articles of For For Management
Association
3 Approve Additional Comprehensive For For Management
Credit Line Application and Guarantee
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve External Guarantee Plan For For Management
8 Amend Articles of Association For For Management
9.1 Elect Xuan Ruiguo as Non-Independent For For Shareholder
Director
9.2 Elect Shi Songshan as Non-Independent For For Shareholder
Director
9.3 Elect Wang Chengwei as Non-Independent For For Shareholder
Director
9.4 Elect Yang Yonglin as Non-Independent For For Shareholder
Director
9.5 Elect Han Wenlin as Non-Independent For For Shareholder
Director
9.6 Elect Liao Yanming as Non-Independent For For Shareholder
Director
10.1 Elect Wang Taiwen as Independent For For Shareholder
Director
10.2 Elect Sun Xiyun as Independent Director For For Shareholder
10.3 Elect Yuan Jiangang as Independent For For Shareholder
Director
11.1 Elect Duan Ying as Supervisor For For Shareholder
11.2 Elect Chen Weiqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Renfa as Non-Independent For For Management
Director
1.2 Elect Wang Chunhua as Non-Independent For For Management
Director
1.3 Elect Wang Ping as Non-Independent For For Management
Director
1.4 Elect Fang Zhi as Non-Independent For For Management
Director
1.5 Elect Chen Min as Non-Independent For For Management
Director
1.6 Elect Zeng Zhijun as Non-Independent For For Management
Director
1.7 Elect Du Jun as Non-Independent For For Management
Director
1.8 Elect Zhuo Weiheng as Non-Independent For For Management
Director
1.9 Elect Cao Yu as Non-Independent For For Management
Director
1.10 Elect Huang Hai as Non-Independent For For Management
Director
2.1 Elect Gu Naikang as Independent For For Management
Director
2.2 Elect Bao Fangzhou as Independent For For Management
Director
2.3 Elect Liu Zhonghua as Independent For For Management
Director
2.4 Elect Zhang Hua as Independent Director For For Management
2.5 Elect Zeng Xiaoqing as Independent For For Management
Director
3.1 Elect Jiang Changwen as Supervisor For For Management
3.2 Elect Li Haihong as Supervisor For For Management
3.3 Elect Ke Lin as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend the Work System of Independent For For Management
Directors
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Full Budget Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zexin as Non-Independent For For Management
Director
2 Elect Liang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yindong as Non-independent For For Management
Director
1.2 Elect Feng Rongchao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Funds for Low-risk For For Management
Short-term Investment and Financial
Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
8 Approve Use of Idle Raised and Own For For Management
Funds to Conduct Cash Management
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve External Investment Management For For Management
System
15 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Dejian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO. LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Company Supporting the For For Management
Construction of Internal Staff Housing
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO. LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purpose and Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range of the Share For For Management
Repurchase
1.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.6 Approve Number and Proportion of the For For Management
Total Share Repurchase
1.7 Approve Implementation Period For For Management
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO. LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Zhaohui as Non-Independent For For Management
Director
1.2 Elect Zhong Jianwei as Non-Independent For For Management
Director
1.3 Elect Lai Hongfei as Non-Independent For For Management
Director
1.4 Elect He Kunhuang as Non-Independent For For Management
Director
2.1 Elect Li Lijiao as Independent Director For For Management
2.2 Elect Xu Xiaowu as Independent Director For For Management
2.3 Elect Jiang Chunbo as Independent For For Management
Director
3.1 Elect Chen Yuzhan as Supervisor For For Management
3.2 Elect Zhong Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO. LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 01, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG VANWARD NEW ELECTRIC CO., LTD.
Ticker: 002543 Security ID: Y2931T109
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve to Appoint Auditor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Decision-making System of For For Management
External Guarantees
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management System of Annual For For Management
Performance Incentive Fund Program
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For Against Management
9 Approve Closing of IPO Raised Funds For For Management
Investment Project and Usage Plan of
Remaining Raised Funds
10 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
11 Approve Derivatives Investment Business For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yonghong as Non-independent For For Management
Director
1.2 Elect Long Chaofeng as Non-independent For For Management
Director
1.3 Elect Long Chunhua as Non-independent For For Management
Director
1.4 Elect Zhang Yuchong as Non-independent For For Management
Director
1.5 Elect Shan Pengan as Non-independent For For Management
Director
1.6 Elect Tan Wen as Non-independent For For Management
Director
2.1 Elect Deng Yan as Independent Director For For Management
2.2 Elect Lin Ruichao as Independent For For Management
Director
2.3 Elect Wu Qinggong as Independent For For Management
Director
3.1 Elect Luo Rikang as Supervisor For For Management
3.2 Elect Li Suxian as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Management System for For For Management
Remuneration of Directors, Supervisors
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Allocation of Income and For For Management
Capitalization of Capital Reserves
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale and Par Value For For Management
2.2 Approve Bond Period and Type For For Management
2.3 Approve Interest Rate and For For Management
Determination Method
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Situation For For Management
2.6 Approve Redemption and Resale Terms For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement to Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Adjustment of Production and For For Management
Operation Main Index Plan and
Financial Budget
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Investment in the Construction For For Management
and Upgrading of Rural Power Grids
8 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
9 Approve Provision of Guarantee for For For Management
Sichuan Xidian Power Design Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Shaanxi Guixing Power Co., Ltd.
11 Approve Provision of Financial Support For Against Management
12 Approve Daily Related-Party For For Management
Transactions
13 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Chaoyang as Non-Independent For For Management
Director
1.2 Elect Chen Hong as Non-Independent For For Management
Director
1.3 Elect Tang Chunxue as Non-Independent For For Management
Director
1.4 Elect Zhang Hua as Non-Independent For For Management
Director
2.1 Elect Chen, Chuan as Independent For For Management
Director
2.2 Elect Zhong Liucai as Independent For For Management
Director
2.3 Elect Chen Jianfei as Independent For For Management
Director
3.1 Elect Chen Xiaoyuan as Supervisor For For Management
3.2 Elect Mo Xiaoping as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application and Acceptance of
Provision of Guarantees from Related
Parties
8 Approve Guarantees and Authorization For Against Management
for the Comprehensive Credit Line of
Controlled Subsidiaries
9 Approve to Appoint Auditor For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Accounting Estimates For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Changes in Accounting Policies For For Management
5 Approve to Amend the Directors and For For Management
Supervisors Work Subsidy Management
Approach
6 Approve Listing for Transfer of Equity For For Management
of Guangxi Zhouqi Investment Co., Ltd.
7 Approve Listing for Transfer of Equity For For Management
of Qinzhou Qinlian Forestry Investment
Co., Ltd.
8.1 Elect Liu Renchao as Supervisor For For Shareholder
8.2 Elect Yang Chunyan as Supervisor For For Shareholder
8.3 Elect Xie Peiqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Litigation and Large Asset For For Management
Impairment
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Financial Budget Report For Against Management
10 Approve Daily Working Capital Loan For For Management
11 Approve Financial Write-offs of Some For For Management
Overdue Projects of Nanning City with
Microfinance LLC
--------------------------------------------------------------------------------
GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD.
Ticker: 600771 Security ID: Y7170Z104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 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
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7.1 Approve to Appoint Financial Auditor For For Management
7.2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Remuneration of Shen Hanbiao For For Management
7.2 Approve Remuneration of Lin Changsheng For For Management
7.3 Approve Remuneration of Guo Liming For For Management
7.4 Approve Remuneration of Duanmu Zirong For For Management
7.5 Approve Remuneration of Li Xinhang For For Management
7.6 Approve Remuneration of Zhou Yi For For Management
8.1 Approve Remuneration of Li Zeli For For Management
8.2 Approve Remuneration of Zeng Jianrong For For Management
8.3 Approve Remuneration of Zhang Yanan For For Management
8.4 Approve Remuneration of Gu Xiang For For Management
9 Approve Remuneration Standard of For For Management
Directors and Senior Management
10 Approve Remuneration Standard of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linglai as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale and Amount of For For Management
Raised Funds
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Usage of Raised Funds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Meeting Requirements for For For Management
Strategic Investors and Introduction
of Strategic Investors
6 Approve Signing of Strategic For For Management
Cooperation Agreement with Strategic
Investors
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 05, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Weibing as Non-Independent For For Management
Director
1.2 Elect Zhao Liping as Non-Independent For For Management
Director
1.3 Elect Sun Xiaoli as Non-Independent For For Management
Director
2.1 Elect Xie Kang as Independent Director For For Management
2.2 Elect Li Jinyi as Independent Director For For Management
2.3 Elect Shen Zhaozhang as Independent For For Management
Director
2.4 Elect Cao Yong as Independent Director For For Management
3.1 Elect Chen Junmei as Supervisor For For Management
3.2 Elect Chen Haoyuan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Change Raised Funds Projects For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraction of Special Funds to For For Management
Motivate Management Team
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Remuneration of For For Management
Non-Independent Directors, Senior
Management Members, and Supervisors
7 Approve Profit Distribution For For Management
8 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
9 Elect Xie Xinqing as Supervisor For For Shareholder
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Change in Registered Capital, For For Management
Business Scope and Amend Articles of
Association
12 Amend Major Investment Management For For Management
System
13 Approve to Adjust the Investment Funds For For Management
for Huadong Production Base
Construction Projects
14 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds to be For For Management
Used to Replenish Working Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Deposit Account for For For Management
Raised Funds
2.19 Approve Guarantee For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns of Convertible Bonds and the
Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Raised Funds and For For Management
Idle Funds for Cash Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF Security ID: M5246E108
Meeting Date: JUN 25, 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 Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For Against Management
9 Amend Article 7 Re: Capital Related For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Sogut Mining None None Management
Field
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Receive Information on Donations Made None None Management
in 2019
15 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark G Smith as Director For For Management
2.2 Elect Graeme A Billings as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Yves L Epine For Against Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Modification of Remuneration For Against Management
Policy of Yves L Epine, CEO
8 Approve Compensation of Yves L Epine, For Against Management
CEO
9 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
10 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
11 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
12 Approve Remuneration Policy of David For Against Management
Hale, CEO
13 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
16 Reelect Didier Izabel as Director For For Management
17 Reelect Mark Fouquet as Director For Against Management
18 Acknowledge End of Mandate of Beas as For For Management
Alternate Auditor and Decision Not to
Renew
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
21 Amend Article 10 of Bylaws Re: For For Management
Directors Denomination
22 Amend Article 11 of Bylaws Re: Board For For Management
Deliberation
23 Amend Article 13 of Bylaws Re: For For Management
Directors Remuneration
24 Amend Article 14 of Bylaws Re: For For Management
Vice-CEOs Nomination
25 Amend Article 18 of Bylaws Re: Auditors For For Management
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.515 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.295 Million
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.255 Million
30 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.255 Million
31 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
32 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Wei as Non-Independent For For Shareholder
Director
2.2 Elect Zhang Xiaojian as For For Shareholder
Non-Independent Director
2.3 Elect Tan Wuheng as Non-Independent For For Shareholder
Director
2.4 Elect Tan Xiang as Non-Independent For For Shareholder
Director
2.5 Elect Wang Dengfa as Non-Independent For For Shareholder
Director
2.6 Elect Ma Xiaowei as Non-Independent For For Shareholder
Director
3.1 Elect Guo Quanzhong as Independent For For Management
Director
3.2 Elect Chen Wuchao as Independent For For Management
Director
3.3 Elect Fan Qiyong as Independent For For Management
Director
3.4 Elect Zhao Min as Independent Director For For Management
4.1 Elect Yang Jianping as Supervisor For For Shareholder
4.2 Elect Chen Mufeng as Supervisor For For Shareholder
4.3 Elect Ding Ting as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Renewable Bonds For For Management
12 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 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 For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Financing Plan For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Rui as Non-Independent For For Management
Director
2 Approve Material Purchase Agreement For For Management
with Related Party
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry Out Factoring Business For For Management
of Accounts Receivable
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-Party Transaction For For Management
8 Approve Renewal of Factory Lease For For Management
Agreement with Affiliates
9 Approve Renewal of Machinery Equipment For For Management
and Other Related Assets Lease
Agreement with Controlling
Subsidiaries and Affiliates
10 Approve Performance Remuneration of For For Management
Chairman of the Board
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Reelect Piyush Kumar Sinha as Director For For Management
6 Reelect Vishal Gupta as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Gauri Kumar as Director For For Management
5 Reelect Nitin Chandrashanker Shukla as For Against Management
Director
6 Reelect Satyanarayan Banwarilal For For Management
Dangayach as Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pravin Laheri to Continue For For Management
Office as Non-Executive Independent
Director
2 Approve Appointment and One-time For For Management
Special Remuneration of Padmini Kant
Mishra as Interim Managing Director
3 Elect Jakob Friis Sorensen as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Jakob Friis Sorensen as Managing
Director
5 Approve Related Party Transaction For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Julian Bevis as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 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 Dividend For For Management
3 Reelect M M Srivastava as Director and For For Management
Chairman
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Shridevi Shukla as Director For For Management
6 Reelect Yogesh Singh as Director For Against Management
7 Reelect Bakul Dholakia as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Remuneration to M M For For Management
Srivastava as Non-Executive Chairman
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
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 40
2.1 Elect Director Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Yuasa, Yoshiya For For Management
2.4 Elect Director Iwabuchi, Shigeru For For Management
2.5 Elect Director Tamura, Masaaki For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Onishi, For For Management
Tsutomu
4 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Decrease of Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8.1 Elect Djitt Laowattana as Director For For Management
8.2 Elect Chongrak Rarueysong as Director For For Management
8.3 Elect Sopacha Dhumrongpiyawut as For For Management
Director
8.4 Elect Chaloempon Sricharoen as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Company's Objectives and Amend For For Management
Memorandum of Association
12 Approve Issuance and Offering of For For Management
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taketani, Yuya For For Management
1.2 Elect Director Nagashima, Tetsuya For For Management
1.3 Elect Director Maniwa, Yuki For For Management
1.4 Elect Director Osone, Keisuke For For Management
1.5 Elect Director Kimura, Shinji For For Management
1.6 Elect Director Kamiyama, Takashi For For Management
1.7 Elect Director Tomizuka, Suguru For For Management
1.8 Elect Director Mashita, Hirokazu For For Management
2 Appoint Statutory Auditor Kashiwagi, For For Management
Noboru
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
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 115
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Regarding Bondholder For For Management
Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Method
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Public Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Jianyuan as Non-Independent For For Management
Director
1.2 Elect Xiong Weimin as Non-Independent For For Management
Director
1.3 Elect Ying Chunguang as For For Management
Non-Independent Director
1.4 Elect Hao Guozheng as Non-Independent For For Management
Director
2.1 Elect Wang Zhiqiang as Independent For For Management
Director
2.2 Elect Liu Yun as Independent Director For For Management
2.3 Elect Ji Zhibin as Independent Director For For Management
3.1 Elect Yang Shiliang as Supervisor For For Shareholder
3.2 Elect Zhao Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
GUOCOLAND LIMITED
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Moses Lee Kim Poo as Director For For Management
4 Elect Timothy Teo Lai Wah as Director For For Management
5 Elect Lim Suat Jien as Director For For Management
6 Elect Tang Hong Cheong as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Funds for Financial For For Management
Product
7 Approve Financial Assistance For For Management
8 Approve Provision of Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Termination of Raised Fund For For Management
Investment Project
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 Ruan Wenjuan as Director For For Management
3A2 Elect Zhang Jin as Director For For Management
3A3 Elect Dong Xueer as Director For For Management
3A4 Elect Li Bin as Director For For Management
3A5 Elect Lai Siming 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
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 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Asanuma, For For Management
Tadaaki
3.2 Appoint Statutory Auditor Ishida, For For Management
Yoshio
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Stephen Goddard as Director For For Management
3 Elect Alison Barrass as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Tim Salt
6 Approve Grant of Performance Rights to For For Management
Richard Thornton
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Robert E. Dickson For For Management
1C Elect Trustee Edward Gilbert For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Laurence A. Lebovic For For Management
1G Elect Trustee Juli Morrow For For Management
1H Elect Trustee Marvin Rubner For For Management
1I Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Xuguang as Director For Against Management
2A2 Elect Gao Jie as Director For For Management
2A3 Elect Yuan Bing as Director For For Management
2A4 Elect Wang Jun as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Allow Directors to Be Involved with For For Management
Other Companies Re: Jihad Al Rasheed
7 Approve Allocation of SAR 1,200,000 For For Management
for Corporate Social Responsibility
for FY 2020
8 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
9 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2019
10 Approve Remuneration of Audit For For Management
Committee Members of SAR 300,000 for
FY 2019
11 Amend Audit Committee Charter For For Management
12 Elect Othman Bafaqeeh as Director For For Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For For Management
2 Elect Ding Yu as Supervisor For For Management
3 Approve Additional Bank Credit Line of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Adjustment on Plan for Private For For Management
Placement of New Shares
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve External Guarantee For For Management
9 Approve Use of Funds for Capital For For Shareholder
Injection
10 Approve Use of Funds for Cash For For Shareholder
Management
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Audit Report on the For For Management
Usage of Non-operational Funds with
Controlling Shareholders and Other
Related Parties as well as Financial
Dealings with Other Related Parties
8 Approve Guarantee Provision Between For For Management
Company and Subsidiaries
9 Approve Debt Financing Plan For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Approve Repurchase of Issued Shares For For Management
and Acquisition by Cash Payment for
Unfulfilled Performance Commitments
Corresponding to Compensation Shares
12 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Signing of Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Investment Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve 2020 Related Party Transaction For For Management
Continuation
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Liangyu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Togo, Akira For For Management
2.5 Elect Director Miyashita, Tamaki For For Management
2.6 Elect Director Ishishita, Yugo For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Kondo, Keiji For For Management
2.9 Elect Director Kamijo, Masahito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Fumiaki
3.2 Elect Director and Audit Committee For For Management
Member Mizuno, Hidenori
3.3 Elect Director and Audit Committee For For Management
Member Okanan, Keiji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 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 Elect Loraine Woodhouse as Director For For Management
5 Elect Jill Caseberry as Director For For Management
6 Re-elect Graham Stapleton as Director For For Management
7 Re-elect Keith Williams as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Appoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
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 For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Lee Byeong-guk as Outside For For Management
Director
2.3 Elect Lee Yong-deok as Outside Director For For Management
3.1 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
3.2 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
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 Appoint Statutory Auditor Inafuku, For For Management
Yasukuni
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
1.10 Elect Director Mori, Takeshi For For Management
2 Appoint Statutory Auditor Hasegawa, For For Management
Terunobu
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 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 For Management
5 Elect Meka Brunel as Director For For Management
6 Elect James Lenton as Director For For Management
7 Elect Adam Metz as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Re-elect Pierre Bouchut as Director For For Management
10 Re-elect Gwyn Burr as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Restricted Share Scheme For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect John Thompson as Director For For Management
5.2 Elect Salakchitt Preedaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Lee Jeong-gyu as Outside Director For For Management
2 Elect Lee Jeong-gyu as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
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 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Gown Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Yook Gyeong-geon as Inside For For Management
Director
3.5 Elect Song In-jun as Inside Director For For Management
3.6 Elect Kim Young-ho as Inside Director For For Management
3.7 Elect Park Chan-ho as Inside Director For For Management
3.8 Elect Han Sang-man as Outside Director For For Management
3.9 Elect Kim Moon-hyeon as Outside For For Management
Director
4.1 Elect Han Sang-man as a Member of For For Management
Audit Committee
4.2 Elect Kim Moon-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Byeon Seong-jun as Inside For For Management
Director
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
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 For Management
Allocation of Income
2 Appoint Shin Yeon-sik as Internal For For Management
Auditor
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)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Approve Share Repurchase Purpose and For For Management
Usage
2.2 Approve Share Repurchase Manner For For Management
2.3 Approve Type, Size, Proportion to For For Management
Total Share Capital and Total Funds
for Share Repurchase
2.4 Approve Capital Source Used for the For For Management
Share Repurchase
2.5 Approve Price, Price Range or Pricing For For Management
Principle of the Share Repurchase
2.6 Approve Implementation Period of the For For Management
Share Repurchase
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital and
Fund-raising Accounts Cancellation
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer as well as For For Management
Capital Injection and Share Expansion
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Account for Raised For For Management
Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Shareholder Return Plan For For Management
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Application of Comprehensive For For Management
Bank Credit Lines
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Elect Jia Dianlong as Non-independent For For Shareholder
Director
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working System for Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
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 For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Yoon Young-sik as Inside Director For For Management
2.4 Elect Cho Seok-hyeon as Outside For For Management
Director
2.5 Elect Yoo Chang-jo as Outside Director For For Management
2.6 Elect Choi Hyeon-min as Outside For For Management
Director
3.1 Elect Cho Seok-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Yoo Chang-jo as a Member of For For Management
Audit Committee
3.3 Elect Choi Hyeon-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Plan For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Credit Line Application For For Management
9 Approve Financing Guarantee Plans For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Fund-raising For For Management
Investment Project
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
2 Elect Ji Lu as Non-Independent Director For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Provision of Guarantee For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Management System For For Management
of Directors, Senior Managers
2 Approve Allowance of Independent For For Management
Directors and Supervisors
3.1 Approve Purpose, Manner and Price Range For For Management
3.2 Approve Type, Scale and Proportion For For Management
3.3 Approve Total Funds to be Used for For For Management
Repurchase and Sources of Funding
3.4 Approve Repurchase Period For For Management
3.5 Approve Resolution Validity Period For For Management
3.6 Approve Authorization of Board to For For Management
Handle All Related Matters
4.1 Elect Zheng Bin as Non-independent For For Management
Director
4.2 Elect Yang Yongming as Non-independent For For Management
Director
4.3 Elect Ye Zhong as Non-independent For For Management
Director
4.4 Elect Wang Gang as Non-independent For For Management
Director
4.5 Elect Kong Jianqiang as For For Management
Non-independent Director
4.6 Elect Li Guiwen as Non-independent For For Management
Director
5.1 Elect Zhang Xiaoyan as Independent For For Management
Director
5.2 Elect Chen Danhong as Independent For For Management
Director
5.3 Elect Gu Xinjian as Independent For For Management
Director
5.4 Elect Zhang Hejie as Independent For For Management
Director
6.1 Elect Li Shijie as Supervisor For For Management
6.2 Elect Wang Xiaohui as Supervisor For For Management
6.3 Elect Ying Gonghua as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HANGZHOU ZHONGHENG ELECTRIC CO., LTD.
Ticker: 002364 Security ID: Y3042Y102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
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 For Management
Allocation of Income
2 Elect Kim Seong-tae as Outside 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)
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with HLK For For Management
HOLDINGS Co., Ltd
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
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 For Management
Allocation of Income
2 Elect Jeon Geun-sik 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)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-dong as Outside Director For For Management
2.2 Elect Park Young-seok as Outside For For Management
Director
2.3 Elect Lim Chun-su as Outside Director For Against Management
2.4 Elect Choi Yoon-hui as Outside Director For For Management
2.5 Elect Lee Dong-myeong as Outside For Against Management
Director
2.6 Elect Suh Yoon-seok as Outside Against Against Shareholder
Director-Shareholder Proposal
2.7 Elect Yeo Eun-jung as Outside Against Against Shareholder
Director-Shareholder Proposal
2.8 Elect Lee Hyung-suk as Outside Against Against Shareholder
Director-Shareholder Proposal
2.9 Elect Koo Bon-ju as Outside Against Against Shareholder
Director-Shareholder Proposal
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
3.3 Elect Kim Shin-bae as Inside Against For Shareholder
Director-Shareholder Proposal
3.4 Elect Bae Kyung-tae as Inside Against Against Shareholder
Director-Shareholder Proposal
4 Elect Ham Chul-ho as Non-Independent Against Against Shareholder
Non-Executive Director-Shareholder
Proposal
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.1 Amend Articles of Incorporation (Board For For Management
of Directors)
6.2 Amend Articles of Incorporation For Against Management
(Committees)
6.3 Amend Articles of Incorporation For Against Management
(Enforcement Date of Amended Articles)
7.1 Amend Articles of Incorporation Against For Shareholder
(Electronic Exercise of Voting
Rights)-Shareholder Proposal
7.2 Amend Articles of Incorporation Against For Shareholder
(Director Election)-Shareholder
Proposal
7.3 Amend Articles of Incorporation Against Against Shareholder
(Qualification of Outside
Directors)-Shareholder Proposal
7.4 Amend Articles of Incorporation Against Against Shareholder
(Responsibilities of
Directors)-Shareholder Proposal
7.5 Amend Articles of Incorporation (Duty Against For Shareholder
of Directors)-Shareholder Proposal
7.6 Amend Articles of Incorporation (Board Against Against Shareholder
Composition)-Shareholder Proposal
7.7 Amend Articles of Incorporation Against Against Shareholder
(Gender Composition of the
Board)-Shareholder Proposal
7.8 Amend Articles of Incorporation (Board Against For Shareholder
Committee)-Shareholder Proposal
7.9 Amend Articles of Incorporation (Audit Against For Shareholder
Committee Composition)-Shareholder
Proposal
7.10 Amend Articles of Incorporation Against For Shareholder
(Enforcement Date of Amended
Articles)-Shareholder Proposal
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Gyeong-pyo as Inside Director For For Management
3.2 Elect Noh Sam-seok as Inside Director For For Management
3.3 Elect Ju Seong-gyun Inside Director For For Management
3.4 Elect Seong Yong-rak as Outside For For Management
Director
3.5 Elect Son In-ock as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect CHIAO YU HENG, with Shareholder For For Management
No. 27, as Non-Independent Director
5.2 Elect LAI WEI CHEN, a Representative For Against Management
of WALSIN TECHNOLOGY CORPORATION, with
Shareholder No. 20096 as
Non-Independent Director
5.3 Elect CHIANG CHEN WEN, a For Against Management
Representative of WALSIN TECHNOLOGY
CORPORATION, with Shareholder No.
20096 as Non-Independent Director
5.4 Elect CHEN CHAO JU, a Representative For Against Management
of WALSIN TECHNOLOGY CORPORATION, with
Shareholder No. 20096 as
Non-Independent Director
5.5 Elect a Representative of CHIN HSIN For Against Management
INVESTMENT CO LTD, with Shareholder No.
8438, as Non-Independent Director
5.6 Elect SHU YAO HSIEN, with Shareholder For Against Management
No. 10517, as Non-Independent Director
5.7 Elect CHU YEU YUH, with Shareholder No. For Against Management
19585, as Non-Independent Director
5.8 Elect CHEN RUEY LONG, with ID No. For Against Management
Q100765XXX, as Non-Independent Director
5.9 Elect LU CHI CHANT, with ID No. For For Management
R100921XXX, as Independent Director
5.10 Elect WANG KUO CHENG, with ID No. For For Management
F120591XXX, as Independent Director
5.11 Elect YUAN JUN TANG, with ID No. For Against Management
A120623XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHIAO YU HENG
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHU YEU YUH
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
WALSIN TECHNOLOGY CORPORATION
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
WALSIN TECHNOLOGY CORPORATION
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHIN HSIN INVESTMENT CO LTD
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
SHU YAO HSIEN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHEN RUEY LONG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
LU CHI CHANT
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
WANG KUO CHENG
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
YUAN JUN TANG
--------------------------------------------------------------------------------
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 For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation and Cash Dividend
Distribution Report
3 Approve Issuance of Ordinary Shares For For Management
via a Private Placement or Public
Offering
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANSA BIOPHARMA AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Ulf Wiinberg as Director For For Management
12.b Reelect Birgit Stattin Norinder as For For Management
Director
12.c Reelect Anders Gersel Pedersen as For Against Management
Director
12.d Reelect Andreas Eggert as Director For For Management
12.e Reelect Eva Nilsagard as Director For Against Management
12.f Reelect Mats Blom as Director For Against Management
13 Reelect Ulf Wiinberg as Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting
18.a Approve Performance Share Plan LTIP For For Management
2020 for Key Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19.a Approve Stock Option Plan for Key For For Management
Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Hui-seon as Inside Director For For Management
2.2 Elect Kim Gyeong as Inside Director For For Management
3.1 Elect Hwang Young-seon as Outside For For Management
Director
3.2 Elect Park Chan-gu as Outside Director For For Management
4.1 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
4.2 Elect Park Chan-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee, Won-jun as Outside Director For For Management
4 Elect Lee, Won-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Lee Sang-hui as Outside Director Against Against Shareholder
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Sang-hui as a Member of Against Against Shareholder
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Han Cheol-gyu as Inside Director For For 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
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3063H103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Jang Deuk-su as Non-Independent For For Management
Non-Executive Director
4.3 Elect Jeong Gyeong-cheol as outside For For Management
Director
5 Elect Jang Deuk-su as a Member of For For Management
Audit Committee
6.1 Elect Ji Dong-hwan as a Member of For For Management
Audit Committee
6.2 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Court
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Hansteen Holdings plc by Potter UK
Bidco Limited
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasaki, Junko For For Management
2.11 Elect Director Sasayama, Yoichi For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3.1 Appoint Statutory Auditor Ogasawara, For For Management
Akihiko
3.2 Appoint Statutory Auditor Naide, Yasuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hideyuki
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Bang Young-min as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
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 For Management
Allocation of Income
2.1 Elect Bae Jun-geun as Inside Director For For Management
2.2 Elect Han Jong-seok as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Won-yong as Outside Director For For Management
2.5 Elect Kim Hyeong-tae as Outside For For Management
Director
3 Elect Kim Yong-jae as Outside Director For For Management
to Serve as Member of Audit Committee
4.1 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
7 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Revised Draft of the Methods For For Management
to Assess the Performance of Plan
Participants
9 Approve Management Measures of For For Management
Performance Shares Incentive Plan
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Fixed Assets Investment Plan For For Management
13 Approve Financing Plan For For Management
14 Approve Financing Guarantee Plan For For Management
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
3 Appoint Statutory Auditor Taniguchi, For For Management
Katsunori
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Board of For For Management
Supervisors
3 Approve 2019 Audited Accounts and For For Management
Auditor's Report
4 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Moon Gyeong-min as Inside For For Management
Director
2.2 Elect Gwon Jeom-ju as Outside Director For For Management
2.3 Elect Jeong Seon-tae as Outside For For Management
Director
3.1 Elect Gwon Jeom-ju as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seon-tae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Cancellation of Treasury Shares For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gary Hoffman as Director For Abstain Management
5 Re-elect Tobias van der Meer as For For Management
Director
6 Re-elect Herman Bosman as Director For Against Management
7 Re-elect Alison Burns as Director For For Management
8 Re-elect Elizabeth Chambers as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Teresa Robson-Capps as For For Management
Director
12 Re-elect Selina Sagayam as Director For For Management
13 Re-elect John Worth as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Tabuchi, Katsuhiko For For Management
3.7 Elect Director Fujita, Masami For For Management
3.8 Elect Director Kitagawa, Mariko For For Management
3.9 Elect Director Kuwayama, Mieko For For Management
4 Appoint Statutory Auditor Takahara, For For Management
Masamitsu
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
HBM HEALTHCARE INVESTMENTS AG
Ticker: HBMN Security ID: H3553X112
Meeting Date: JUN 22, 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
Omission of Dividends
4.1.1 Elect Hans Hasler as Director and For For Management
Board Chairman
4.1.2 Reelect Heinz Riesenhuber as Director For For Management
4.1.3 Reelect Eduard Holdener as Director For For Management
4.1.4 Reelect Robert Ingram as Director For For Management
4.1.5 Reelect Rudolf Lanz as Director For For Management
4.1.6 Reelect Mario Giuliani as Director For For Management
4.2 Elect Stella Xu as Director For For Management
4.3.1 Reappoint Mario Giuliani as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Robert Ingram as Member of For For Management
the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 500,000
5.2 Approve Variable Remuneration of For For Management
Directors in the Amount of CHF 1.6
Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 330,000
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate KBT Treuhand AG as For For Management
Independent Proxy
8 Approve CHF 53.6 Million Reduction in For For Management
Share Capital via Reduction in Par
Value and Repayment of CHF 7.70 per
Share
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Liu Jun as Director For For Management
3B Elect Guo Fansheng as Director For For Management
3C Elect Sun Yang as Director For For Management
3D Elect Zhang Tim Tianwei as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Capital Injection For For Management
3 Approve Sale of Asset For For Shareholder
4 Approve Change of Auditors For For Shareholder
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Signing of Financial Services For For Management
Framework Agreement
7 Approve Financial and Internal Control For For Management
Auditor
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Qichao as Non-Independent For For Management
Director
1.2 Elect Ding Xingxian as Non-Independent For For Management
Director
1.3 Elect Ma Xiang as Non-Independent For For Management
Director
1.4 Elect Zeng Bo as Non-Independent For For Management
Director
1.5 Elect Yang Dongshi as Non-Independent For For Management
Director
1.6 Elect Liu Zhigang as Non-Independent For For Management
Director
2.1 Elect Dong Guoyun as Independent For For Management
Director
2.2 Elect Wang Jianming as Independent For For Management
Director
2.3 Elect Huang Jianfeng as Independent For For Management
Director
3.1 Elect Huang Min as Supervisor For For Management
3.2 Elect Liu Jian as Supervisor For For Management
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Paul Jones as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Transformation Long-Term Incentive
Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve Grant of Share Rights to None For Management
Non-Executive Directors
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Greenslade as Director For For Management
2 Elect Geoffrey Ricketts as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Performance Commitment on For For Management
Asset Purchase via Share Issuance
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend the Information Disclosure For For Management
Management System
17 Amend the Registration Management For For Management
System for Insiders of Inside
Information
18 Approve to Appoint Auditor For For Management
19.1 Elect Liu Yanlong as Non-Independent For For Management
Director
19.2 Elect Wang Zhangang as Non-Independent For For Management
Director
19.3 Elect Zhang Yuhang as Non-Independent For For Management
Director
19.4 Elect Tang Jie as Non-Independent For For Management
Director
19.5 Elect Liu Yong as Non-Independent For For Management
Director
19.6 Elect Li Yulei as Non-Independent For For Management
Director
20.1 Elect Zhang Shuangcai as Independent For For Management
Director
20.2 Elect Xiao Dongguang as Independent For For Management
Director
20.3 Elect Lan Xia as Independent Director For For Management
21.1 Elect Zhen Xiaoping as Supervisor For For Management
21.2 Elect Wang Xiangcha as Supervisor For For Management
21.3 Elect Zhang Yanfei as Supervisor For For Management
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Riju Jhunjhunwala as Director For Against Management
4 Reelect Shekhar Agarwal as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Ravi Jhunjhunwala as Managing
Director
6 Elect Ramni Nirula as Director For For Management
7 Elect Vinita Singhania as Director For Against Management
8 Reelect Kamal Gupta as Director For For Management
9 Reelect Om Parkash Bahl as Director For For Management
10 Reelect Dharmendar Nath Davar as None None Management
Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
5 Elect Li Li to the Supervisory Board For For Management
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 77.9
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 185.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Amend Affiliation Agreement with For For Management
Heidelberg Boxmeer Beteiligungs-GmbH
8.2 Amend Affiliation Agreement with For For Management
Heidelberg China-Holding GmbH
8.3 Amend Affiliation Agreement with For For Management
Heidelberg Postpress Deutschland GmbH
8.4 Amend Affiliation Agreement with For For Management
Heidelberg Catering Services GmbH
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
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 31
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Clarify Provisions For For Management
on Alternate Directors
3.1 Elect Director Natsuhara, Hirakazu For For Management
3.2 Elect Director Hiramatsu, Masashi For For Management
3.3 Elect Director Natsuhara, Kohei For For Management
3.4 Elect Director Natsuhara, Yohei For For Management
3.5 Elect Director Tabuchi, Hisashi For For Management
3.6 Elect Director Fukushima, Shigeru For For Management
3.7 Elect Director Kosugi, Shigeki For For Management
3.8 Elect Director Tanaka, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takenaka, Akitoshi
4.2 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
4.3 Elect Director and Audit Committee For Against Management
Member Takashima, Shiro
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Yukio
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Susan Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Elect Joe Lister as Director For For Management
10 Elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering 25 Percent of For Did Not Vote Management
Heliopolis Housing While Allocating 10
Percent of Share to Strategic Investor
as an Exchange of 7 years of Property
Development and Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract of Participation in For Did Not Vote Management
Management
2 Authorize Board to Approve the Best For Did Not Vote Management
Presented Offer
3 Authorize Chairman to Sign Contract of For Did Not Vote Management
Participation in Management
4 Approve the Valuation of the Share For Did Not Vote Management
Price Pursuant to the Resolution
Approved by the Prime Minister
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: DEC 25, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018/2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2019
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2018/2019
5 Approve Bonuses Granted to Employees For Did Not Vote Management
for FY 2019
6 Approve Charitable Donations For Did Not Vote Management
7 Consolidate Retained Earnings and For Did Not Vote Management
Authorize Board to Approve Amended
Financial Statements in Accordance
with Assembly Resolutions
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
9 Reelect Board Chairman For Did Not Vote Management
10 Approve Absence of Dividends in For Did Not Vote Management
Preparation for Capital Increase
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
3 Authorize Chairman or Any Delegate to For Did Not Vote Management
Ratify and Execute Approved Resolutions
4 Amend Corporate Purpose to Include For Did Not Vote Management
Real Estate Activities
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2020/2021 and Approve New Board
Structure
1 Approve Adding Real Estate For Did Not Vote Management
Development, Selling and Distributing
Electrical Power to Company's
Activities, Amend Article 3 of Bylaws
and Authorize Managing Director and
CEO or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2019 For For Management
5 Pre-approve Director Remuneration for For For Management
2020
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration Report For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Reduction in Issued Share For For Management
Capital via Decrease of Par Value
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital via Decrease of Par Value
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEMBLA AB
Ticker: HEM.B Security ID: W3994A104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and None Against Shareholder
Deputy Members (0) of Board
8 Elect Directors; Elect Board Chairman None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HENAN HUANGHE WHIRLWIND CO., LTD.
Ticker: 600172 Security ID: Y3121L104
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN REBECCA HAIR PRODUCTS CO., LTD.
Ticker: 600439 Security ID: Y3122E125
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Inventory For For Management
Depreciation and Asset Impairment
2.1 Approve Sale of Aluminum Products to For For Management
Henan Shenhuo Group Co., Ltd.
2.2 Approve Purchase and Sale of Materials For For Management
to Henan Shenhuo Group Xinlida Co.,
Ltd. and Subsidiaries
2.3 Approve Receipt of Services from Henan For For Management
Shenhuo Construction Installation
Engineering Co., Ltd.
2.4 Approve Sale of Goods and Products to For For Management
Yunnan Shenhuo Aluminum Industry Co.,
Ltd.
3.1 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
3.2 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
4 Approve Application for Bankruptcy For For Management
Liquidation of Controlled Subsidiary
5 Approve Extension of Resolution For For Management
Validity Period of Private Placement
6 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Period For For Management
2.2 Approve Relationship with the Company For For Management
of the Target Parties
2.3 Approve Lock-up Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Amended Draft)
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Remuneration of Directors and For For Management
Supervisors
4 Approve Provision for Bad Debt, For For Management
Inventory Depreciation and Asset
Impairment
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Annual Report For For Management
9 Approve to Appoint Auditors and Their For For Management
Remuneration
10.1 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
10.2 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
10.3 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Co., Ltd.
10.4 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd
10.5 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd
10.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
10.7 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Materials Co., Ltd
10.8 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
11 Approve Provision of Loan Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
12.1 Approve Related Party Transaction with For For Management
Henan Shenhuo Group Co., Ltd.
12.2 Approve Related Party Transaction with For For Management
Henan Shenhuo Group Xinlida Co., Ltd.
12.3 Approve Related Party Transaction with For For Management
Henan Shenhuo Construction
Installation Engineering Co., Ltd.
12.4 Approve Related Party Transaction with For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
13 Approve Bankruptcy Reorganization of For For Management
Controlled Subsidiary
14 Approve Borrowing of Funds from For For Management
Controlling Shareholder and Related
Party Transactions
15.1 Elect Li Wei as Non-independent For For Shareholder
Director
15.2 Elect Cui Jianyou as Non-independent For For Shareholder
Director
15.3 Elect Li Hongwei as Non-independent For For Shareholder
Director
15.4 Elect Zhang Wei as Non-independent For For Shareholder
Director
15.5 Elect Liu Dexue as Non-independent For For Shareholder
Director
16.1 Elect Ma Ping as Independent Director For For Shareholder
16.2 Elect Wen Xianjun as Independent For For Shareholder
Director
16.3 Elect Gu Xiujuan as Independent For For Shareholder
Director
16.4 Elect Xu Xuefeng as Independent For For Shareholder
Director
16.5 Elect Huang Guoliang as Independent For For Shareholder
Director
17.1 Elect Sun Gongping as Supervisor For For Shareholder
17.2 Elect Cao Xinghua as Supervisor For For Shareholder
17.3 Elect Wang Qi as Supervisor For For Shareholder
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Appointment of Auditor For For Management
and 2019 Remuneration Matters
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Purchase Contract Between For For Management
Shanghai Yuguang Gold Lead
International Trade Co., Ltd. and
Henan Yuguang Zinc Industry Co., Ltd.
12 Approve Purchase Contract Between For For Management
Shanghai Yuguang Gold Lead
International Trade Co., Ltd. and
Gansu Baohui Industrial Group Co., Ltd.
13 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LIMITED
Ticker: 97 Security ID: Y31401105
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Shing as Director For For Management
3.2 Elect Lee Ka Kit as Director For For Management
3.3 Elect Li Ning as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENGDIAN ENTERTAINMENT CO., LTD.
Ticker: 603103 Security ID: Y3125M108
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Amend Articles of Association For For Management
9 Amend Related Party Transactions For For Management
Decision System
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Q4 for FY
2020 and Q1 for FY 2021
5 Approve Dividends of SAR 1.10 per For For Management
Share for Second Half of FY 2019
6 Ratify Distributed Dividend of SAR 1 For For Management
per Share for First Half of FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 2,550,000 for FY 2019
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Approve Related Party Transactions For For Management
11 Approve Standards of Engagement of For For Management
Director with Other Companies
12 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
Charter
13 Approve Related Party Transactions Re: For For Management
Panda Retail Company
14 Approve Related Party Transactions Re: For For Management
Panda Retail Company
15 Approve Related Party Transactions Re: For For Management
Afia International Company
16 Approve Related Party Transactions Re: For For Management
United Sugar Company
17 Approve Related Party Transactions Re: For For Management
International Food Industry
18 Approve Related Party Transactions Re: For For Management
Kinan Company
19 Approve Related Party Transactions Re: For For Management
Al Marai Company
20 Approve Related Party Transactions Re: For For Management
Bazbaza Company
21 Approve Related Party Transactions Re: For For Management
Khalid Al Saeed
22 Approve Related Party Transactions Re: For For Management
Qetaf Company for Investment and Real
Estate Development
23 Approve Related Party Transactions Re: For For Management
Ahmed Al Saeed
24 Approve Related Party Transactions Re: For For Management
Mama Sauce Factory
25 Approve Related Party Transactions Re: For For Management
Taza Restaurants Group
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of R Srikrishna as Whole Time Director
Designated as CEO and Executive
Director
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
2 Approve Bank Credit Line Application For For Management
and Guarantee Provision
3 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.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 For Management
Statutory Reports
9.b Approve Allocation of Income; Approve For For Management
Postponement of Decision on Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For 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 For Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), For For 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 Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Put Option and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2019 Options Granted For For Management
under Megahunt Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
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 Elect Xu Changjun as Director For For Management
3 Elect Xu Wensheng as Director For For Management
4 Elect Tam Chun Fai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For For Management
4.2 Reelect Salome Varnholt as Director For For Management
4.3 Reelect Walter Jakob as Director For For Management
4.4 Reelect Jvo Grundler as Director For For Management
4.5 Reelect Balz Halter as Director For For Management
4.6 Reelect Felix Grisard as Board Chairman For For Management
5.1 Appoint Salome Varnholt as Member of For For Management
the Compensation Committee
5.2 Appoint Walter Jakob as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
6.3 Approve Remuneration Report For Against Management
7 Approve Creation of CHF 1.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
9 Designate Oscar Battegay as For For Management
Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Daniel Kitchen as Director For For Management
3b Re-elect Kevin Nowlan as Director For For Management
3c Re-elect Thomas Edwards-Moss as For For Management
Director
3d Re-elect Colm Barrington as Director For For Management
3e Elect Roisin Brennan as Director For For Management
3f Re-elect Stewart Harrington as Director For For Management
3g Re-elect Frank Kenny as Director For For Management
3h Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Approve Reduction of Capital by For For Management
Cancellation of Share Premium Account
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
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
2.1 Elect Director Kuroda, Nagahiro For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Kamachi, Tetsuya For For Management
2.4 Elect Director Jitsukawa, Hiroshi For For Management
2.5 Elect Director Yamauchi, Yuji For For Management
2.6 Elect Director Tomie, Satoshi For For Management
2.7 Elect Director Atsumi, Hiro For For Management
2.8 Elect Director Hashimoto, Seiichi For For Management
2.9 Elect Director Osuna, Masako For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hidekazu
3.2 Appoint Statutory Auditor Tadakoshi, For Against Management
Hirotaka
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
2.1 Appoint Statutory Auditor Yoshimoto, For For Management
Atsuhiro
2.2 Appoint Statutory Auditor Shibuya, For For Management
Michio
2.3 Appoint Statutory Auditor Koyama, For For Management
Shigekazu
3 Appoint Alternate Statutory Auditor For For Management
Rokugawa, Hiroaki
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management
NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management
25031 as Non-Independent Director
6.3 Elect CHENG CHIHLUNG, a Representative For For Management
of JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of For For Management
JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management
M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management
A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management
B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Management Services Agreement For For Management
with Avraham Baum, Chairman
4 Renew Indemnification Agreements to For For Management
Avraham Baum, Chairman
5 Approve Management Services Agreement For For Management
with Elias Zybert, CEO
6 Approve One Time Issuance of RSU in a For For Management
Private Placement
7 Reelect Avraham Baum as Director For For Management
8 Reelect Ram Entin as Director For For Management
9 Reelect Miron Oren as Director For Against Management
10 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
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.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 10, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eynat Tsafrir as External For For Management
Director
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.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 19, 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 Alan Giddins as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Elect Tony Quinlan as Director For For Management
9 Elect Pete Raby as Director For For Management
10 Elect Hannah Nichols as Director For For Management
11 Appoint EY LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Beneficial For For Management
Interest/Rights in Certain Awards and
Claims
2 Approve Payment of Remuneration to For Against Management
Ajit Gulabchand as Chairman & Managing
Director for the Financial Year
2014-2015
3 Approve Payment of Remuneration to For Against Management
Ajit Gulabchand as Chairman & Managing
Director for the Financial Year
2015-2016
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. R. Acharyulu as Director For Against Management
3 Approve Walker Chandiok & Co.LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect Anil C. Singhvi as Director For Against Management
5 Elect Santosh Janakiram as Director For For Management
6 Elect Mahendra Singh Mehta as Director For For Management
7 Approve Payment of Remuneration to For Against Management
Ajit Gulabchand as Chairman and
Managing Director
8 Approve Payment of Remuneration to For Against Management
Shalaka Gulabchand Dhawan as
Whole-time Director
9 Approve Appointment and Remuneration For Against Management
of Shalaka Gulabchand Dhawan as
Management Advisor
10 Approve Revision of Remuneration to For Against Management
Arjun Dhawan as CEO & Whole-time
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Reclassification of the Status For For Management
of Promoters Group into Public Category
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 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 45
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Sasabe, Hiroyuki For For Management
1.5 Elect Director Narusawa, Takashi For For Management
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For For Management
1.2 Elect Director Inoue, Tetsuya For For Management
1.3 Elect Director Ota, Koji For For Management
1.4 Elect Director Iizuka, Tadashi For For Management
1.5 Elect Director Funakoshi, Toshiyuki For For Management
1.6 Elect Director Mizumoto, Koji For For Management
1.7 Elect Director Tsuno, Yuko For For Management
2.1 Appoint Statutory Auditor Nakai, Akira For For Management
2.2 Appoint Statutory Auditor Fujita, For For Management
Noriyuki
3 Appoint Alternate Statutory Auditor For For Management
Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Interests For For Management
of Qingdao Hisense Hitachi
Air-Conditioning Systems Co., Ltd. and
Amend Their Articles of Association
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual
Caps and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Financial Services Agreement, Relevant
Revised Annual Caps and Related
Transactions
3 Approve Entrusted Wealth Management of For For Management
Idle Self-owned Funds
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Purchase Financing Agency For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
3 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
4 Approve Financial Business Framework For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Purchase Financing Agency For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
3 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
4 Approve Financial Business Framework For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 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 Annual Report and Its For For Management
Summary
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
8 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
9 Elect Duan Yue Bin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 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 Annual Report and Its For For Management
Summary
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
8 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
9 Elect Duan Yue Bin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
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 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Fujii, Hidenobu For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
4 Remove Incumbent Director Tanisho, Against Against Shareholder
Takashi
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# 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 Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Sugiura, Shimpei For For Management
3 Appoint Alternate Statutory Auditor For For Management
Niitsu, Kenichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan III Plus, For For Management
Grant of Specific Mandate to Issue New
Shares Up to But Not Exceeding the
Scheme Mandate Limit and Related
Transactions
2 Approve Connected Grant to the For For Management
Connected Participants Pursuant to the
Co-Ownership Plan III Plus and Related
Transactions
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 06, 2019
# 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 Ni Quiaque Lai as Director For For Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Teck Chien Kong as Director For For Management
3a4 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Share For For Management
Purchase Agreement, and Related
Transactions
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
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 Elect Nam Sang-woo as Inside Director For For Management
3.2 Elect Lee Geun-sik as Inside Director For For Management
3.3 Elect Jang In-geun as Inside Director For For Management
3.4 Elect Jeong Seung-myeon as Outside For For Management
Director
4 Appoint Kim Young-hyeon 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)
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
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
4.1 Elect Yu-Chieh Yang (YANG YOU JIE), a For For Management
Representative of Hung I Investment Co.
, Ltd. with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Yi-Ru Chen, a Representative of For For Management
Hung I Investment Co., Ltd. with
SHAREHOLDER NO.1, as Non-Independent
Director
4.3 Elect Wei-Yu Chen, a Representative of For For Management
Hung I Investment Co., Ltd. with
SHAREHOLDER NO.1, as Non-Independent
Director
4.4 Elect Lun-Chia Li (LI LUN JIA), a For For Management
Representative of Hung I Investment Co.
, Ltd. with SHAREHOLDER NO.1, as
Non-Independent Director
4.5 Elect Ye-Shyon Chen (CHEN YI XIONG), a For For Management
Representative of Yuan Ho Chen
Memorial Foundation with SHAREHOLDER
NO.262232, as Non-Independent Director
4.6 Elect Kuo-Jung Shih (SHI GUO RONG) For For Management
with SHAREHOLDER NO.A121494XXX as
Non-Independent Director
4.7 Elect Wen-Syan Su (SU WEN XIAN) with For For Management
SHAREHOLDER NO.J100652XXX as
Independent Director
4.8 Elect Yung-Yuan Chang (ZHANG RONG For For Management
YUAN) with SHAREHOLDER NO.A120357XXX
as Independent Director
4.9 Elect Chia-Pin Chang (ZHANG JIA BIN) For For Management
with SHAREHOLDER NO.S123023XXX as
Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
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 27
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Hosoi, Hajime For For Management
2.4 Elect Director Itani, Kazuhito For For Management
2.5 Elect Director Imai, Makoto For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Noguchi, Tomoatsu For For Management
2.8 Elect Director Kobayashi, Yasuharu For For Management
2.9 Elect Director Yonezawa, Michihiro For For Management
2.10 Elect Director Amano, Kiyoshi For For Management
2.11 Elect Director Yagi, Kimihiko For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Makoto
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Graham Birch as Director For For Management
4 Re-elect Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Eileen Kamerick as Director For For Management
8 Re-elect Dionisio Romero Paoletti as For For Management
Director
9 Re-elect Michael Rawlinson as Director For For Management
10 Re-elect Sanjay Sarma as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill)
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Sunada, Eiichi For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Fujimoto, Wataru For For Management
1.5 Elect Director Uesugi, Kiyoshi For For Management
1.6 Elect Director Inoue, Ichiro For For Management
2 Appoint Statutory Auditor Iizuka, For For Management
Noboru
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
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 1.5 Million for
Class B Preferred Shares, and JPY 5
for Ordinary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Sakai, Ichiro For For Management
2.4 Elect Director Ujiie, Kazuhiko For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Funane, Shunichi For For Management
2.7 Elect Director Matsubara, Hiroki For For Management
2.8 Elect Director Ueno, Masahiro For For Management
2.9 Elect Director Harada, Noriaki For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Ichikawa, Shigeki For For Management
2.12 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Akita, Koji For For Management
3.2 Appoint Statutory Auditor Ono, Hiroshi For For Management
3.3 Appoint Statutory Auditor Narita, For For Management
Noriko
4 Amend Articles to Exit from Nuclear Against Against Shareholder
Power Generation Business
5 Amend Articles to Develop Eco-Friendly Against Against Shareholder
Reactor Dismantling Technology
6 Amend Articles to Implement Measures Against Against Shareholder
to Store Spent Nuclear Fuel Safely
7 Amend Articles to Establish Safety Against Against Shareholder
Committee
8 Amend Articles to Increase Acceptance Against Against Shareholder
of Electricity Generated by Renewable
Energy
9 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
11 Amend Articles to Disclose Acceptance Against Against Shareholder
of Excessive Gifts by Company
Executives
12 Amend Articles to Promote Renewable Against Against Shareholder
Energy and Liquefied Natural Gas for
Power Generation
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Tsuchiya, Hiroaki For For Management
1.3 Elect Director Suenaga, Morito For For Management
1.4 Elect Director Izawa, Fumitoshi For For Management
1.5 Elect Director Maeya, Hiroki For For Management
1.6 Elect Director Nakagami, Hidetoshi For For Management
1.7 Elect Director Okada, Miyako For For Management
1.8 Elect Director Kanazawa, Akinori For For Management
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Fujimoto, Ryoichi For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Takeda, Takuya For For Management
1.6 Elect Director Sunahiro, Toshiaki For For Management
1.7 Elect Director Ando, Nobuhiko For For Management
1.8 Elect Director Miyamura, Yuriko For For Management
1.9 Elect Director Fujita, Akiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
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 6
2.1 Appoint Statutory Auditor Mashima, For For Management
Kaoru
2.2 Appoint Statutory Auditor Itoigawa, Jun For For Management
2.3 Appoint Statutory Auditor Watanabe, For For Management
Keiji
3.1 Appoint Alternate Statutory Auditor For For Management
Mochizuki, Akemi
3.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
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 50
2 Appoint Statutory Auditor Takehana, For For Management
Kenichi
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 710,000 for Chairman
and SEK 355,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Fredrik Lundberg (Chairman), For For Management
Carl Bennet, Lars Josefsson, Lars G
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Henrik Sjolund and
Henriette Zeuchner as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Amend Performance Share Matching Plan For For Management
LTIP 2019
16.b1 Approve Equity Plan Financing For For Management
16.b2 Approve Alternative Equity Plan For For Management
Financing
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve SEK 175 Million Reduction in For For Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 175 Million
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 27, 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 Cash Distribution from Legal For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Susan E. Hutchison For For Management
1.7 Elect Director Claude R. Lamoureux For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Hossein Rahnama For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation For For Management
(Correction of wording in Limitation
of Voting Rights to Mutual Shares)
2.3 Amend Articles of Incorporation For For Management
(Change in Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Change in Notification of Meeting
Period)
2.5 Amend Articles of Incorporation For For Management
(Change in Number of Auditors)
2.6 Amend Articles of Incorporation For For Management
(Supplementary Provision)
3.1 Elect Kwon Young-cheol as Inside For For Management
Director
3.2 Elect Jang Yong-sik as Inside Director For For Management
3.3 Elect Yoo Yeon-tae as Outside Director For Against Management
4 Appoint Choi Byeong-gap 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)
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Ejiri, Eisuke For For Management
1.3 Elect Director Ouchi, Noriko For For Management
1.4 Elect Director Sato, Shigenobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nishina, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Kunii, Tatsuo
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Kaneko, Motohiro
--------------------------------------------------------------------------------
HONG KONG TELEVISION NETWORK LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Chi Kin, Paul as Director For For Management
2b Elect Wong Nga Lai, Alice as Director For For Management
2c Elect Lau Chi Kong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve the Grant of Share Options to For For Management
Mr. Cheung Chi Kin, Paul Under the
2012 Share Option Scheme
8 Approve the Grant of Share Options to For For Management
Mr. Wong Wai Kay, Ricky Under the 2012
Share Option Scheme
9 Adopt the 2020 Share Option Scheme For For Management
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ren Jie as Director For For Management
2.1b Elect Liu Xiaofeng as Director For For Management
2.1c Elect Chen Guoming as Director For For Management
2.1d Elect Chang Qing as Director For For Management
2.1e Elect Wei Bin as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Revised Purchase Framework For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Strategic Cooperation For For Management
Framework Agreement, the Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
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 18
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ikuma, Tsutomu For For Management
2.3 Elect Director Ogawa, Eiichi For For Management
2.4 Elect Director Watanabe, Yoshinori For For Management
2.5 Elect Director Nakagawa, Tomohiro For For Management
2.6 Elect Director An, Masatoshi For For Management
2.7 Elect Director Tsuboyama, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Toyama, Yasushi
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xu Changjun as Director For For Management
3a2 Elect Wang Huiwu as Director For For Management
3a3 Elect Wang Degen 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 For 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
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Ordinary
Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Maruno, Susumu For For Management
3.1 Appoint Statutory Auditor Kikyo, Saburo For For Management
3.2 Appoint Statutory Auditor Tanemura, For For Management
Takayuki
3.3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mahomed Gani as Director For For Management
1.2 Re-elect Yunis Shaik as Director For For Management
1.3 Re-elect Rachel Watson as Director For For Management
1.4 Elect Rob Nicolella as Director For For Management
2 Appoint BDO South Africa Incorporated For For Management
as Auditors of the Company with
Theunis Schoeman as the Individual
Registered Auditor
3.1 Re-elect Mahomed Gani as Member of the For For Management
Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
3.3 Elect Rachel Watson as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 17, 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 55
2.1 Elect Director Hosokawa, Yoshio For For Management
2.2 Elect Director Hosokawa, Kohei For For Management
2.3 Elect Director Kihara, Hitoshi For For Management
2.4 Elect Director Inoue, Tetsuya For For Management
2.5 Elect Director Inoki, Masahiro For For Management
2.6 Elect Director Akiyama, Satoshi For For Management
2.7 Elect Director Takagi, Katsuhiko For For Management
2.8 Elect Director Fujioka, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kokubu, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arao, Kozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Katsui, Yoshimitsu
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect SHEN GUO RONG with SHAREHOLDER For For Management
NO.00000004 as Non-Independent Director
4.2 Elect LIN YAN HUI with SHAREHOLDER NO. For Against Management
00000006 as Non-Independent Director
4.3 Elect LIN MEI YU with SHAREHOLDER NO. For Against Management
00000005 as Non-Independent Director
4.4 Elect HUANG FENG YI with SHAREHOLDER For Against Management
NO.00010669 as Non-Independent Director
4.5 Elect ZHANG YU ZHENG, a Representative For Against Management
of ZHONG BU INVESTMENT CO., LTD with
SHAREHOLDER NO.00032030, as
Non-Independent Director
4.6 Elect ZHANG TIAN HAN, a Representative For Against Management
of ZHONG BU INVESTMENT CO., LTD with
SHAREHOLDER NO.00032030, as
Non-Independent Director
4.7 Elect SHEN QIAN CI, a Representative For Against Management
of GAO FENG INDUSTRIAL CO., LTD with
SHAREHOLDER NO.00021403, as
Non-Independent Director
4.8 Elect XUN YONG LU, a Representative of For Against Management
HAO QING INVESTMENT CO., LTD with
SHAREHOLDER NO.00015005, as
Non-Independent Director
4.9 Elect CAI YU KONG with SHAREHOLDER NO. For Against Management
00020741 as Non-Independent Director
4.10 Elect WANG HUI E with SHAREHOLDER NO. For Against Management
00016353 as Non-Independent Director
4.11 Elect QUE MING FU with SHAREHOLDER NO. For For Management
F103029XXX as Independent Director
4.12 Elect ZHENG WEN ZHENG with SHAREHOLDER For For Management
NO.L102440XXX as Independent Director
4.13 Elect LIU ZHENG HUAI with SHAREHOLDER For For Management
NO.M101888XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lachlan Edwards as Director For For Management
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law and Discharge Directors,
Committees, CEO and Officials
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Ratify Luis Eduardo Barrios Sanchez as For For Management
Director
5 Ratify Thomas McDonald as Director For For Management
6 Ratify Luis Alberto Chapa Gonzalez as For For Management
Director
7 Ratify Armando J. Garcia Segovia, Juan For For Management
Luis Elek Klein, Ricardo Maldonado
Sosa, Eduardo Raul Azcarraga Perez,
Francisco Andragnes, Jose Antonio
Contreras Leyva, Jaime Enrique
Espinosa de los Monteros Cadena and
Alejandra Smith as Directors
8 Ratify Remuneration of Directors for For For Management
FY 2019 and 2020
9 Elect or Ratify Jaime Enrique Espinosa For For Management
de los Monteros Cadena as Chairman of
Audit and Corporate Practices
Committee; Approve Remuneration
10 Ratify Maximum Amount of Share For For Management
Repurchase Approved by General Meeting
on April 24, 2019; Set Maximum Amount
of Share Repurchase Reserve for FY 2020
11 Approve Transactions between Company For For Management
and Subsidiaries in Excess of 20
Percent of Consolidated Assets
12 Approve Withdrawal of Powers For For Management
13 Approve Granting of Powers For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarang Rakeshkumar Wadhawan as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Reelect HazariLal as Director For For Management
6 Reelect Sandhya Baliga as Director For For Management
7 Approve Lalit Mohan Mehta to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect SU MING DE (Alexander M.T.Su), a For For Management
Representative of HAN DE Investment
Corp, with SHAREHOLDER NO.00075058, as
Non-Independent Director
3.2 Elect ZHANG TIAN CHENG (Tian-Cheng, For Against Management
Chang), a Representative of TIAN CHENG
ENTERPRISE CO LTD, with SHAREHOLDER NO.
00000015, as Non-Independent Director
3.3 Elect ZENG MING SHAN For Against Management
(Ming-shan,Jheng), with SHAREHOLDER NO.
00000014, as Non-Independent Director
3.4 Elect YU JUN XIONG (Fisher C.H.Yu), For Against Management
with SHAREHOLDER NO.00000055, as
Non-Independent Director
3.5 Elect SU YOU RONG (Johnathon Y.J. Su), For Against Management
with SHAREHOLDER NO.00000018, as
Non-Independent Director
3.6 Elect CHEN SHI YANG (Shih-Yang, Chen), For Against Management
with SHAREHOLDER NO.00087282, as
Non-Independent Director
3.7 Elect WENG RONG SUI (Winston Won), For Against Management
with SHAREHOLDER NO.N101734XXX, as
Independent Director
3.8 Elect ZHU BO YONG (Po-Young, Chu), For Against Management
with SHAREHOLDER NO.A104295XXX, as
Independent Director
3.9 Elect HUANG ZONG YING (Paul T.Y. For Against Management
Huang), with SHAREHOLDER NO.
R100896XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HT&E LIMITED
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roger Amos as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Rights to For For Management
Ciaran Davis
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
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 Issuance of New Shares from For For Management
Retained Earnings
4 Approve Cash Distribution from Capital For For Management
Reserves
5 Amend Articles of Association For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11.1 Elect LIN,YUAN-LI with ID No. For Against Management
M101164XXX as Independent Director
11.2 Elect LIN,CHAN-LIEH with ID No. 32665 For Against Management
as Independent Director
11.3 Elect CHANG,HSUEH-CHIH with ID No. For For Management
E102315XXX as Independent Director
11.4 Elect Non-Independent Director No. 1 None Against Shareholder
11.5 Elect Non-Independent Director No. 2 None Against Shareholder
11.6 Elect Non-Independent Director No. 3 None Against Shareholder
11.7 Elect Non-Independent Director No. 4 None Against Shareholder
11.8 Elect Non-Independent Director No. 5 None Against Shareholder
11.9 Elect Non-Independent Director No. 6 None Against Shareholder
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 14, 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 Elect Takayuki Morita as Director For For Management
3 Elect Jun Ye as Director For Against Management
4 Elect Kwai Huen Wong as Director For For Management
5 Elect Jing Wang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUADIAN ENERGY CO., LTD.
Ticker: 900937 Security ID: Y3738R106
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Tiejian as Supervisor For For Management
2 Approve Affiliate Companies Involved For For Management
in Related-party Transactions
--------------------------------------------------------------------------------
HUADIAN ENERGY CO., LTD.
Ticker: 900937 Security ID: Y3738R106
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Property Reorganization For For Management
--------------------------------------------------------------------------------
HUADIAN ENERGY CO., LTD.
Ticker: 900937 Security ID: Y3738R106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares For For Management
2 Approve Acquisition of Asset For For Management
--------------------------------------------------------------------------------
HUADIAN ENERGY CO., LTD.
Ticker: 900937 Security ID: Y3738R106
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
for the Resolution on Private
Placement of Shares
2 Approve Extension of Board For For Management
Authorization for the Resolution on
Private Placement of Shares
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Issue Size For For Management
1.4 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve External Investment Management For For Management
System
6 Elect Chu Li as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Shibin as Independent For For Management
Director
2 Elect Xuan Gangjiang as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Social Responsibility Report For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Own Funds to Invest in For For Management
Financial Products
10 Approve Application of Bank Credit For For Management
Lines and Loan
11 Approve Guarantee Provision Plan For For Management
12 Approve Related Party Transaction For For Management
13 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Issuance of For For Management
Convertible Bonds
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Listing Location For For Management
3.8 Approve Raised Funds Investment For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Management System for External For For Management
Investments
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of Raised Funds For For Management
17 Amend Working System for Independent For For Management
Directors
18 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 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 Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
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 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
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 26, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Elect Jiang Jiti as Non-Independent For For Management
Director
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 11, 2019 Meeting Type: Annual
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Elect Ian Litster as Director For For Management
4 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Change of Use Repurchased For For Shareholder
Shares
8 Approve Repurchase of Compensation For For Shareholder
Shares and Cash Back of Restructuring
Performance Commitment
9 Approve Shareholder Return Plan For For Shareholder
10 Amend Articles of Association For For Shareholder
11 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
12 Amend External Investment and For For Shareholder
Guarantee Management System
--------------------------------------------------------------------------------
HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000926 Security ID: Y3747K100
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase of the Company's For For Management
Shares
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000926 Security ID: Y3747K100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Authorization of Chairman to For For Management
Handle All Related Matters Regarding
Land Bidding
9 Approve Provision of Guarantee For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
12 Approve Report of the Board of For For Management
Supervisors
13.1 Elect Tan Shaoqun as Non-Independent For For Management
Director
13.2 Elect Feng Dongxing as Non-Independent For For Management
Director
13.3 Elect Zhang Jing as Non-Independent For For Management
Director
13.4 Elect Tan Qicai as Non-Independent For For Management
Director
13.5 Elect Feng Junxiu as Non-Independent For For Management
Director
13.6 Elect Tang Wenhua as Non-Independent For For Management
Director
14.1 Elect Zhao Man as Independent Director For For Management
14.2 Elect Feng Dexiong as Independent For For Management
Director
14.3 Elect Xia Xinping as Independent For For Management
Director
15.1 Elect Li Li as Supervisor For For Management
15.2 Elect Xiao Jianming as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve the Allowance of Directors For For Management
6 Approve the Allowance of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor and to Fix For For Management
Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Related Party Transaction For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Application of Bank Credit For For Management
Lines
14 Approve Provision of Guarantee For Against Management
15 Approve Company's Eligibility for For For Management
Private Placement of Shares
16.1 Approve Issue Type and Par Value For For Management
16.2 Approve Issue Manner and Period For For Management
16.3 Approve Target Parties and For For Management
Subscription Manner
16.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
16.5 Approve Issue Scale For For Management
16.6 Approve Restriction Period Arrangement For For Management
16.7 Approve Amount and Usage of Raised For For Management
Funds
16.8 Approve Listing Location For For Management
16.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
16.10 Approve Resolution Validity Period For For Management
17 Approve Plan on Private Placement of For For Management
Shares
18 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
21 Approve Shareholder Return Plan For For Management
22 Approve Related Party Transactions in For For Management
Connection to Private Placement and
Controlling Shareholder's
Participation in Subscription to
Company's Share Issuance and Signing
of Conditional Share Subscription
Agreement
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24.1 Elect Wang Jie as Non-independent For For Management
Director
25.1 Elect Miao Xiangshui as Independent For For Management
Director
25.2 Elect Cui Daqiao as Independent For For Management
Director
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Urs Kaufmann as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 640,000
from 2020 AGM until 2021 AGM
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for the Period July 1,
2020 - June 30, 2021
6.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 850,000
from 2019 AGM until 2020 AGM
6.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2019
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Bratschi AG as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
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 For Management
Allocation of Income
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Geon as Internal Auditor For Against 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)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Amoils as Director For For Management
1.2 Re-elect Nyami Mandindi as Director For For Management
1.3 Re-elect Mark Thompson as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Reappoint Vanessa de
Villiers as the Individual Registered
Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert For For Management
Acquisition LLC
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert For For Management
Acquisition LLC
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Claes Boustedt, Peter Egardt, For Against Management
Liv Forhaug, Louise Lindh, Fredrik
Lundberg (Chairman), Fredrik Persson,
Sten Peterson, Anna-Greta Sjoberg and
Ivo Stopner as Directors; Ratify KPMG
as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Eliminate Differentiated Voting Rights None Against Shareholder
18.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19.1 Instruct the Board to Investigate None Against Shareholder
whether Nasdaq Stockholm has Breached
Long-Term Agreements with the Company
by Pushing Hufvudstaden AB to Apply
for Delisting of the Class C Shares
19.2 Instruct the Board to Try to Find None Against Shareholder
Another Trading Venue for the
Company's C Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Zhu Jia as Non-Independent For For Management
Non-Executive Director
2.2 Elect Jeffrey Schwartz as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Jeong-woo as Non-Independent For For Management
Non-Executive Director
2.4 Elect Ryu Jae-wook as Outside Director For For Management
3.1 Elect Lee Jeong-woo as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Financial Derivatives For For Management
Transactions
4 Approve Use of Own Funds to Purchase For For Management
Bank Financial Products
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Credit Line Bank Application For For Management
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
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 For Management
Allocation of Income
2 Elect Jeong Seong-min as Inside For For Management
Director
3 Appoint Jeong Hyeon-chae as Internal For For Management
Auditor
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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jin-hwan as Inside Director For For Management
3.2 Elect Lim Moon-jeong 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)
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 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 Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Related Party Transaction For For Management
8 Approve Use of Bank Acceptance Bills For For Management
to Pay for Raised Funds Investment
Projects and Replace the Same Amount
with Raised Funds
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
12 Approve Shareholder Return Plan For For Management
13 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
14 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
15 Elect Ai Liang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period in Connection to
Private Placement
2 Approve Extension in Authorization for For Against Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Price and Pricing Manner For For Management
2.2 Approve Lock-up Period For For Management
2.3 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Supplemental For For Management
Subscription Agreement
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Guarantee Provision Plan For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Amend Management System of Providing For For Management
External Guarantees
11 Approve Financial Derivatives For For Management
Transaction Management System
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16.1 Elect Ge Junjie as Non-Independent For For Shareholder
Director
16.2 Elect Shen Weiping as Non-Independent For For Shareholder
Director
16.3 Elect Yan Dongming as Non-Independent For For Shareholder
Director
16.4 Elect Zhang Fuqiang as Non-Independent For For Shareholder
Director
17.1 Elect Huang Zemin as Independent For For Shareholder
Director
17.2 Elect Jiang Bailing as Independent For For Shareholder
Director
17.3 Elect Wang Qishan as Independent For For Shareholder
Director
18.1 Elect Xu Honglin as Supervisor For For Shareholder
18.2 Elect Ruan Jiemin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Articles of Association For For Management
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Capital Reduction by Cash For For Management
7.1 Elect LIN,HSIN-CHIN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.2 Elect WU,CHIEN-JEN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.3 Elect CHOU,WEN-PIN, a Representative For For Management
of WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.4 Elect FU,CHIEN-I, a Representative of For For Management
WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.5 Elect CHANG,YAO-TSAI with ID No. For For Management
T100778XXX as Independent Director
7.6 Elect YU,CHUN-MING with ID No. For For Management
E120500XXX as Independent Director
7.7 Elect LI,MING-HSUAN with ID No. For For Management
Y220550XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Ferguson as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect John Glick as Director For For Management
8 Re-elect Richard Hunting as Director For For Management
9 Re-elect Jim Johnson as Director For For Management
10 Re-elect Keith Lough as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Gi-ahn as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside 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)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Bo-young as Inside Director For For Management
3.2 Elect Tak Byeong-hun as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bong-ho as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Cai Si as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Guarantee For For Management
7 Approve Credit Line Application For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hwang Jung-mo as Inside Director For For Management
2.1.2 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-kun as Outside Director For For Management
2.2.2 Elect Han In-goo as Outside Director For For Management
2.2.3 Elect Lee Sang-yup as Outside Director For For Management
3.1 Elect Kim Dong-kun as a Member of For For Management
Audit Committee
3.2 Elect Han In-goo as a Member of Audit For For Management
Committee
3.3 Elect Lee Sang-yup as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
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 For Management
Allocation of Income
2.1.1 Elect Pyeon Ho-beom as Outside Director For For Management
2.1.2 Elect Wang Yoon-jong as Outside For For Management
Director
2.1.3 Elect Lee Chang-jae as Outside Director For For Management
2.2.1 Elect Lee Geon-jong as Inside Director For For Management
2.2.2 Elect Choi Young-gyo as Inside Director For For Management
3.1 Elect Pyeon Ho-beom as a Member of For For Management
Audit Committee
3.2 Elect Wang Yoon-jong as a Member of For For Management
Audit Committee
3.3 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
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 For Management
Allocation of Income
2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management
2.2.1 Elect Jeong Dong-chae as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yong-seup as Inside Director For For Management
2.1.2 Elect Lee Cheon-gyu as Inside Director For For Management
2.2.1 Elect Oh Byung-hee as Outside Director For For Management
2.2.2 Elect Cho In-gang as Outside Director For For Management
2.2.3 Elect Choi Byoung-deok as Outside For For Management
Director
2.2.4 Elect Yoon Eui-joon as Outside Director For For Management
3.1 Elect Cho In-gang as a Member of Audit For For Management
Committee
3.2 Elect Choi Byoung-deok as a Member of For For Management
Audit Committee
3.3 Elect Yoon Eui-joon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas For For Management
Europaea (SE)
2 Amend Articles to Reflect Change of For For Management
Corporate Form
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 09, 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
2019
3.3 Approve Discharge of Management Board For For Management
Member Hans Trampe for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6 Approve Affiliation Agreement with For For Management
EUROPACE AG
7 Approve Affiliation Agreement with For For Management
Hypoport Holding GmbH
8 Approve Affiliation Agreement with For For Management
Qualitypool GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 2.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
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 For Management
Allocation of Income
2 Appoint Cho Yong-ho as Internal Auditor 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)
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
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 For Management
Allocation of Income
2.1 Elect Ha Myeong-ho as Inside Director For For Management
2.2 Elect Kim Seon-gi as Outside Director For For Management
2.3 Elect Han I-bong as Outside Director For For Management
3.1 Elect Kim Seon-gi as a Member of Audit For For Management
Committee
3.2 Elect Han I-bong as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
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 For Management
Allocation of Income
2.1 Elect Cho Seok as Inside Director For For Management
2.2 Elect Song Baek-hun as Outside Director For For Management
3 Elect Song Baek-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Seung-bong as Inside For For Management
Director
1.2 Elect Choi Seok-gyu as Inside Director For For Management
1.3 Elect Seo Chang-jin as Outside Director For For Management
2 Elect Seo Chang-jin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park Seong-jae as Outside For For Management
Director
4 Elect Park Seong-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-sun as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Kim Byeong-jun as For For Management
Non-Independent Non-Executive Director
3.5 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chan-seok as Inside Director For For Management
3.2 Elect Lim Dae-gyu as Inside Director For For Management
3.3 Elect Kim Jae-woong as Outside Director For For Management
3.4 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kim Gae-cheon as Outside Director For For Management
4 Elect Kim Gae-cheon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Tae-hak as Outside Director For For Management
3.2 Elect Lee Yong-bae as Inside Director For For Management
3.3 Elect Choi Dong-hyeon as Inside For For Management
Director
4 Elect Jeong Tae-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYVE GROUP PLC
Ticker: HYVE Security ID: G63336104
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 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
3 Re-elect Richard Last as Director For For Management
4 Elect Nicholas Backhouse as Director For For Management
5 Re-elect Sharon Baylay as Director For For Management
6 Re-elect Andrew Beach as Director For For Management
7 Re-elect Stephen Puckett as Director For For Management
8 Re-elect Mark Shashoua as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Hwangbo Hyeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hong as Outside Director For For Management
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: OCT 06, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meir Shavit as External Director For For Management
1.2 Elect Izzy Cohen as External Director For For Management
2.1 Approve Employment Terms of Meir For For Management
Shavit, External Director
2.2 Approve Employment Terms of Izzy For For Management
Cohen, External Director
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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Subject the Approval of Item 1 Approve For For Management
Grant of Unregistered Options
Exercisable into Ordinary Shares to
Yaakov Haber, 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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Schneidman as Director For For Management
2 Reelect Moshe Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Reelect Pnina Shenhav as External For For Management
Director
5 Reelect Yehoshua Abramovich as For For Management
External Director
6 Approve Employment Terms of Pnina For For Management
Shenhav, External Director, Subject to
Approval of Item 4
7 Approve Employment Terms of Yehoshua For For Management
Abramovich, External Director, Subject
to Approval of Item 5
8 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into I.M.A. Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1i Accept Financial Statements and For For Management
Statutory Reports
1ii Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3i Approve Remuneration Policy For Against Management
3ii 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
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Claude Lamoureux For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Analyze Climate Risk and Report Against For Shareholder
the Results of its Analysis
5 SP 2: Adopt Measured Environmental Against Against Shareholder
Impact Reduction Objectives with
Clearly Identified Targets in its
Sustainable Development Policy
6 SP 3: Use the Services of Advisory Against Against Shareholder
Experts in Sustainable Development to
Adequately Guide the Sustainable
Development Committee
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director P. Gordon Stothart For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6.1 Elect CHI LIN WEA, a Representative of For For Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.2 Elect CHIN YUAN KUNG, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.3 Elect STEVEN HUNG, a Representative of For Against Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.4 Elect CHENG LIN CHEN, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.5 Elect CHENG FONG SHIH, a For Against Management
Representative of REN WANG CO LTD,
with Shareholder No. 520786, as
Non-Independent Director
6.6 Elect a Representative of FIRST For Against Management
COMMERCIAL BANK LTD, with SHAREHOLDER
NO. 424886, as Non-Independent Director
6.7 Elect a Representative of TAIWAN For Against Management
COOPERATIVE BANK, with SHAREHOLDER NO.
3, as Non-Independent Director
6.8 Elect a Representative of HUA KANG For Against Management
INTERNATIONAL ASSET MANAGEMENT CO LTD,
with SHAREHOLDER NO.489676, as
Non-Independent Director
6.9 Elect MICHAEL CHEN, with SHAREHOLDER For Against Management
NO. 480856, as Non-Independent Director
6.10 Elect CHING SUNG WU, with ID No. For For Management
D101102XXX, as Independent Director
6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For For Management
A101575XXX, as Independent Director
6.12 Elect CHEN SHU CHUAN, with ID No. For For Management
A220438XXX, as Independent Director
6.13 Elect WEI LUNG CHEN, with ID No. For For Management
F122568XXX, as Independent Director
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Nicholls as Director For For Management
4 Re-elect Louis Eperjesi as Director For For Management
5 Re-elect Tracey Graham as Director For For Management
6 Re-elect Claire Hawkings as Director For For Management
7 Re-elect Joe Hudson as Director For For Management
8 Elect Chris McLeish as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Elect Kate Tinsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Myeong-ho as Inside Director For For Management
2.2 Elect Lee Jong-hwan as Outside Director For For Management
3 Appoint Lim Seung-taek as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN TAI RAN with SHAREHOLDER NO. For For Management
M100308XXX as Independent Director
1.2 Elect HUANG QIN MING with SHAREHOLDER For For Management
NO.P101066XXX as Independent Director
1.3 Elect XU WAN LONG with SHAREHOLDER NO. For For Management
J120236XXX as Independent Director
1.4 Elect Non-Independent Director No. 1 None Against Shareholder
1.5 Elect Non-Independent Director No. 2 None Against Shareholder
1.6 Elect Non-Independent Director No. 3 None Against Shareholder
1.7 Elect Non-Independent Director No. 4 None Against Shareholder
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Sakaguchi, Yuji For For Management
1.4 Elect Director Miyazaki, Tatsuo For For Management
1.5 Elect Director Adachi, Shiro For For Management
1.6 Elect Director Sugihara, Kazushige For For Management
1.7 Elect Director Ishiguro, Keiji For For Management
1.8 Elect Director Hasegawa, Katsuhiko For For Management
1.9 Elect Director Osawa, Yoshiyuki For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
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 3.5
2.1 Elect Director Ali Ordoobadi For For Management
2.2 Elect Director Heiko Sauer For For Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Nakano, Hideo For For Management
2.5 Elect Director Shirato, Hideki For For Management
2.6 Elect Director Christophe Vilatte For For Management
2.7 Elect Director Maurizio Martinelli For For Management
2.8 Elect Director Rodolphe Garnier For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Jean-Jacques Lavigne For For Management
3.1 Appoint Statutory Auditor Tsurumaki, For For Management
Aki
3.2 Appoint Statutory Auditor Pierre For For Management
Sevaistre
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Fuwa, Toshiyuki For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
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 28
2.1 Elect Director Inoue, Tokuzo For For Management
2.2 Elect Director Harima, Masataka For For Management
2.3 Elect Director Kojiyama, Kenichi For For Management
2.4 Elect Director Yoshizawa, Haruyuki For For Management
2.5 Elect Director Honda, Akifumi For For Management
2.6 Elect Director Murakami, Yoko For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Fujita, Keijiro
2.2 Elect Director and Audit Committee For For Management
Member Kawahito, Masataka
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
2.4 Elect Director and Audit Committee For For Management
Member Hatta, Nobuo
2.5 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Increase in Conditional For For Management
Capital Pool to CHF 650,000 for the
Issuance of Employee Participation
Rights
4.2 Approve Increase in Conditional For Against Management
Capital Pool to CHF 2.6 Million to
Cover Exercise of Conversion Rights
and/or Warrants
5 Approve Extension and Increase in For Against Management
Authorized Capital to CHF 3.3 Million
without Preemptive Rights
6.1.1 Reelect Jean-Paul Clozel as Director For For Management
6.1.2 Reelect Viviane Monges as Director For For Management
6.1.3 Reelect Mathieu Simon as Director For For Management
6.2.1 Elect Joern Aldag as Director For For Management
6.2.2 Elect Michel de Rosen as Director For For Management
6.2.3 Elect Felix Ehrat as Director For For Management
6.2.4 Elect Sandy Mahatme as Director For For Management
6.3 Elect Mathieu Simon as Board Chairman For For Management
6.4.1 Appoint Viviane Monges as Member of For For Management
the Compensation Committee
6.4.2 Appoint Mathieu Simon as Member of the For For Management
Compensation Committee
6.4.3 Appoint Joern Aldag as Member of the For For Management
Compensation Committee
6.4.4 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
6.4.5 Appoint Felix Ehrat as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 12
Million
8 Designate Hans Bachmann as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
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 Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHANG, MING-CHIH, a For For Management
Representative of QNAP SYSTEMS INC.
with SHAREHOLDER NO.30785, as
Non-independent Director
5.2 Elect JIANG, JONQ-LIANG, with For For Management
SHAREHOLDER NO.25164 as
Non-independent Director
5.3 Elect LIOU, WEN-YI, with SHAREHOLDER For For Management
NO.69307 as Non-independent Director
5.4 Elect LI, YING-YIN, with SHAREHOLDER For For Management
NO.36 as Non-independent Director
5.5 Elect HSU, JIA-LIEN, with SHAREHOLDER For For Management
NO.K120688XXX as Independent Director
5.6 Elect HO, IN-CHYUAN, with SHAREHOLDER For For Management
NO.Q121881XXX as Independent Director
5.7 Elect LO,WEN-PAO, with SHAREHOLDER NO. For For Management
T121752XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Narayanaswamy Balakrishnan as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures and Bond on Private
Placement Basis
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
5 Reelect Nilesh Vikamsey as Director For Against Management
6 Reelect Arun Kumar Purwar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nirmal Jain as Whole-Time Director
8 Approve Reappointment and Remuneration For For Management
of Venkataraman Rajamani as Managing
Director
9 Elect Nagarajan Srinivasan as Director For Against Management
10 Elect Vijay Kumar Chopra as Director For For Management
11 Reelect Geeta Mathur as Director For Against Management
12 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
13 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
14 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
15 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nirmal Jain as Director For For Management
3 Approve and Ratify V Sankar Aiyar & For For Management
Co, Chartered Accountants, Mumbai as
Statutory Auditors and Authorize Board
to Fix Their Remuneration to Fill the
Casual Vacancy
4 Appoint V Sankar Aiyar & Co, Chartered For For Management
Accountants, Mumbai as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Aniruddha Dange as Director For Did Not Vote Management
3 Approve Issuance of Non-Convertible For Did Not Vote Management
Debentures on Private Placement Basis
4 Approve IIFL Securities Employees For Did Not Vote Management
Stock Option Scheme - 2018
5 Approve Material Related Party For Did Not Vote Management
Transactions with India Infoline
Finance Limited
6 Approve Material Related Party For Did Not Vote Management
Transactions with IIFL Wealth
Management Limited
7 Approve Material Related Party For Did Not Vote Management
Transactions with IIFL Wealth Finance
Limited
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Sandeep Naik as Director For Did Not Vote Management
3 Reelect Shantanu Rastogi as Director For Did Not Vote Management
4 Reelect Nilesh Vikamsey as Director For Did Not Vote Management
5 Approve Reappointment and Remuneration For Did Not Vote Management
of Karan Bhagat as Managing Director
6 Approve Reappointment and Remuneration For Did Not Vote Management
of Yatin Shah as Whole-time Director
7 Elect S. Narayan as Director For Did Not Vote Management
8 Approve Employee Stock Option Scheme For Did Not Vote Management
2019 (IIFLW- ESOP 2019) and Issuance
of Options to Eligible Employees of
the Company under the Scheme
9 Approve Implementation of IIFLW-2019, For Did Not Vote Management
Inter Alia, Through Trust
10 Approve Grant of Stock Options to For Did Not Vote Management
Eligible Employees of the Subsidiary
Company(ies) Under the Scheme
11 Approve Grant of Stock Options Equal For Did Not Vote Management
to or Exceeding 1 Percent of the
Issued Share Capital
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Transfer of Distribution For For Management
Business to IIFL Wealth Finance Limited
3 Approve Holding of Office or Place of For For Management
Profit by of Varun Bhagat as Senior
Vice President per Terms of
Employment/Appraisal
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
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 Okada, Akihiko For For Management
2.2 Elect Director Osonoe, Ryuichi For For Management
2.3 Elect Director Jingu, Tomoshige For For Management
2.4 Elect Director Otani, Yusuke For For Management
3.1 Appoint Statutory Auditor Hashimura, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshio
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hiroshi
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Extension of Partial Raised For For Management
Funds Project
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 24, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve Shareholder Return Plan For For Management
8 Approve Completion of Raised Funds For For Management
Investment Project and Use Balance of
Raised Funds for New Projects
9 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Stock Option Incentive Plan
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jae-myeong as Inside Director For For Management
3.2 Elect Ju Jae-hwan as Inside Director For For Management
3.3 Elect Yang Jeom-sik as Inside Director For For Management
3.4 Elect Park Hyeon-sik as Outside For For Management
Director
4 Appoint Kim Yong-seok 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)
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kang Dong-hwa as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Lee Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yue-Sai Kan as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Jim Athanasopoulos as Director For For Management
3d Elect Peter Loehr as Director For For Management
3e 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Receive Auditors' Report (Non-Voting) None None Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.90 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Approve Remuneration Policy for For For Management
Management Board
4.b Approve Remuneration Policy for For For Management
Supervisory Board
5.a Reelect Janus Smalbraak to Supervisory For For Management
Board
5.b Elect Valerie Diele-Braun to For For Management
Supervisory Board
5.c Elect Amy Hebert to Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
IMF BENTHAM LIMITED
Ticker: IMF Security ID: Q4858E106
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Annual Variable For For Management
Deferred Consideration Shares to
Vendors
2 Approve the Change of Company Name to For For Management
Omni Bridgeway Limited
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Amendment and Renewal of Long For For Management
Term Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Hugh McLernon
6 Approve Issuance of Performance Rights For For Management
to Andrew Saker
--------------------------------------------------------------------------------
IMF BENTHAM LTD.
Ticker: IMF Security ID: Q4858E106
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Bowen as Director For For Management
3 Approve the Deed of Indemnity, For For Management
Insurance and Access
4 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Through Reduction in Accounting Share
Value
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Revoke Authorization on Share For For Management
Repurchase Program
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMPACT GROWTH REAL ESTATE INVESTMENT TRUST
Ticker: IMPACT Security ID: Y38852110
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Minutes of Previous None None Management
Meeting
2 Acknowledge Trust's Operational None None Management
Performance for the Year 2018-2019
3 Acknowledge Trust's Financial None None Management
Statements and Statutory Reports
4 Acknowledge Distribution Payment for None None Management
the Year 2018-2019
5 Acknowledge the Appointment of Auditor None None Management
and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Elect Bridget Radebe as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Elect George de Beer as Director For For Management
4.2 Elect Dirk Reich as Director For For Management
4.3 Elect Bridget Radebe as Director For For Management
5.1 Re-elect Graham Dempster as Director For For Management
5.2 Re-elect Roderick Sparks as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of Remuneration For Against Management
Policy
8.1 Approve Fees of the Chairman For For Management
8.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
8.7 Approve Fees of the Audit and Risk For For Management
Committee Member
8.8 Approve Fees of the Divisional Board For For Management
Chairman
8.9 Approve Fees of the Divisional Board For For Management
Member
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
8.12 Approve Fees of the Remuneration For For Management
Committee Chairman
8.13 Approve Fees of the Remuneration For For Management
Committee Member
8.14 Approve Fees of the Nomination For For Management
Committee Chairman
8.15 Approve Fees of the Nomination For For Management
Committee Member
8.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
8.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Imperial Logistics For For Management
International and the Local Sellers of
the Interest in the European Shipping
Group
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Ina Invest Holding AG
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
6.1.1 Reelect Hans Meister as Director and For For Management
as Board Chairman
6.1.2 Reelect Henner Mahlstedt as Director For For Management
6.1.3 Reelect Ines Poeschel as Director For For Management
6.1.4 Reelect Kyrre Johansen as Director For For Management
6.1.5 Reelect Laurent Vulliet as Director For For Management
6.1.6 Reelect Martin Fischer as Director For For Management
6.1.7 Reelect Barbara Lambert as Director For For Management
6.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
6.3 Designate Keller KLG as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Change Location of Registered For For Management
Office/Headquarters to Opfikon,
Switzerland
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMPRO PRECISION INDUSTRIES LTD.
Ticker: 1286 Security ID: G4723A108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Lu Ruibo as Director For For Management
3A2 Elect Wang Hui, Ina as Director For For Management
3A3 Elect Yu Yuepeng as Director For For Management
3A4 Elect Zhu Liwei as Director For For Management
3A5 Elect Wang Dong as Director For For Management
3A6 Elect Yu Kwok Kuen Harry as Director For For Management
3A7 Elect Yen Gordon as Director For For Management
3A8 Elect Lee Siu Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
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 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Remove Provisions on Takeover Defense
- Amend Provisions on Number of
Directors
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Edamura, Kohei For For Management
3.4 Elect Director Iesato, Haruyuki For For Management
3.5 Elect Director Okuda, Yoshinori For For Management
3.6 Elect Director Iwakura, Hiroyuki For For Management
3.7 Elect Director Tashiro, Hiroaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kitano, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Shibaike, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.5 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
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
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Inaba, Akira For For Management
3.2 Elect Director Inaba, Shigeru For For Management
3.3 Elect Director Morita, Yasumitsu For For Management
3.4 Elect Director Inaba, Yujiro For For Management
3.5 Elect Director Komiyama, Masahiko For For Management
3.6 Elect Director Sugiyama, Osamu For For Management
3.7 Elect Director Saeki, Norikazu For For Management
3.8 Elect Director Horikawa, Tomoki For For Management
3.9 Elect Director Mitsumura, Katsuya For For Management
3.10 Elect Director Nozaki, Shojiro For For Management
4.1 Appoint Statutory Auditor Tada, Kazushi For For Management
4.2 Appoint Statutory Auditor Inagaki, Koji For For Management
4.3 Appoint Statutory Auditor Mukogawa, For For Management
Masanori
5 Appoint Alternate Statutory Auditor For For Management
Harima, Tetsuji
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sato, Tomohiko For For Management
2.5 Elect Director Sugiyama, Masahiro For For Management
2.6 Elect Director Yasue, Noriomi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Kanisawa, Toshiyuki For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Hamashima, Kenji For For Management
3.1 Appoint Statutory Auditor Kuboi, For For Management
Nobukazu
3.2 Appoint Statutory Auditor Tamai, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
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 7.5
2.1 Elect Director Motosugi, Yoshikazu For For Management
2.2 Elect Director Hachimaru, Yoshihisa For For Management
2.3 Elect Director Funakoshi, Yoshiaki For For Management
2.4 Elect Director Fujino, Toshihiro For For Management
2.5 Elect Director Hamura, Kazushige For For Management
2.6 Elect Director Murai, Shohei For For Management
2.7 Elect Director Watanabe, Shinya For For Management
2.8 Elect Director Otani, Shuichi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Higuchi, Wataru
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Seng Chuan as Director For For Management
4 Elect Ho Phon Guan as Director For For Management
5 Elect Mai Mang Lee as Director For For Management
6 Approve Grant Thornton Malaysia as For For Management
Auditors and 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 Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
10 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Gi-cheol as Inside Director For For Management
3.2 Elect Lee Ra-mi 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)
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Buck as Director For For Management
2 Elect Kathleen Bozanic as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve IGO Employee Incentive Plan For For Management
5 Approve Issuance of Service Rights to For For Management
Peter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve the Change of Company Type For For Management
from a Public No Liability Company to
a Public Company Limited by Shares
8 Approve the Change of Company Name to For For Management
IGO Limited
9 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gurbans Singh as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Narendra Gehlaut as Executive
Director and Key Managerial Personnel
Designated as Vice Chairman
5 Approve Reappointment and Remuneration For For Management
of Gurbans Singh as Executive Director
and Key Managerial Personnel
Designated as Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of Vishal Gaurishankar Damani as
Executive Director and Key Managerial
Personnel Designated as Joint Managing
Director
7 Elect Praveen Kumar Tripathi as For For Management
Director
8 Elect Gurinder Singh as Director For For Management
9 Approve Divestment of London Property For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Subsidiary(ies), Joint
Venture(s) or Other Body Corporate(s)
3 Approve Trust Route and Secondary For For Management
Acquisition for Implementation of
Company's ESOP Scheme(s) and/or
Employee Benefits Plan(s)
4 Approve Loan and Provision of For For Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under ESOP
Scheme(s) and/or Employee Benefits
Plan(s)
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Divyesh B. Shah as Whole-time
director & Key Managerial Personnel,
designated as Chief Executive Officer
5 Elect Rekha Gopal Warriar as Director For For Management
6 Reelect Shyam Lal Bansal as Director For Against Management
7 Reelect Alok Kumar Misra as Director For For Management
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indiabulls Ventures Limited - For Against Management
Employee Stock Benefit Scheme 2019 and
Grant of Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees of the Company
2 Approval Grant Employee Stock Options For Against Management
and/or Shares and/or Stock
Appreciation Rights to Employee of
Subsidiary Company (ies) under
Indiabulls Ventures Limited - Employee
Stock Benefit Scheme 2019
3 Approve Grant of Employee Stock For Against Management
Options and/or Shares and/or Stock
Appreciation Rights to Employees of
the Company and Subsidiary Company
(ies) by way of Secondary Acquisition
under Indiabulls Ventures Limited -
Employee Stock Benefit Scheme 2019
4 Approve Trust Route for Implementation For Against Management
of Employees Stock Benefit Scheme 2019
5 Approve Provision of Money for For Against Management
Purchase of Its Own Shares by the
Trust/Trustees for Benefit of
Employees under Indiabulls Ventures
Limited - Employee Stock Benefit
Scheme 2019
6 Approve Grant of Employee Stock For Against Management
Options and/or Shares and/or Stock
Appreciation RIghts to Identified
Employees Equal to or Exceeding 1
Percent of Issued Capital of the
Company
7 Approve Buyback of Equity Shares For For Management
Through Tender Route
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indiabulls Ventures Limited - For For Management
Employee Stock Benefit Scheme 2020 and
Grant Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees of Company
2 Approve of Extension of Indiabulls For For Management
Ventures Limited - Employee Stock
Benefit Scheme 2020 to Employees and
Directors of Subsidiary Company(ies)
3 Approve Grant Employee Stock Options For For Management
and/or Shares and/or Stock
Appreciation Rights to Employee of
Subsidiary Company (ies) under
Indiabulls Ventures Limited - Employee
Stock Benefit Scheme 2020
4 Approve Trust Route for Implementation For For Management
of Indiabulls Ventures Limited -
Employee Stock Benefit Scheme 2020
5 Approve Grant of Employee Stock For For Management
Options and/or Shares and/or Stock
Appreciation Rights to Identified
Employees During Any One Year, Equal
to or Exceeding One Percent of the
Issued Capital of the Company
6 Approve Extension of Date for Making For For Management
Third and Final Call on Partly Paid Up
Equity Shares Allotted Under Rights
Issue
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Employee Stock Purchase Scheme For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK
Ticker: 532388 Security ID: Y39282119
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK
Ticker: 532388 Security ID: Y39282119
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Peter Bains as Director For For Management
6 Re-elect Mark Crossley as Director For For Management
7 Elect Graham Hetherington as Director For For Management
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Tatjana May as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Daniel Tasse 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
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Aquerreta Ferraz as For For Management
Director
5.2 Elect Rosa Maria Garcia Pineiro as For For Management
Director
5.3 Reelect Silvia Iranzo Gutierrez as For For Management
Director
6.1 Amend Article 14 Re: Attendance, For For Management
Voting and Proxy Rights at the Annual
General Meeting
6.2 Amend Article 23 Re: Board Meetings For For Management
7 Amend Articles of General Meeting For For Management
Regulations Re: Right of Attendance
and Voting at Annual General Meeting
Remotely and by Telematic Means
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 24, 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 Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Gajendra Singh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of E. S. Ranganathan as Managing
Director on Whole-time Basis
6 Elect Amit Garg as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Amit Garg as Director (Commercial)
8 Elect Rajendra Natekar Pushparaj as For For Management
Director
9 Elect Rajeev Verma as Director For For Management
10 Elect Saroj Bala as Director For For Management
11 Elect Akhilesh Kumar Ambasht as For For Management
Director
12 Elect Rajib Sekhar Sahoo as Director For For Management
13 Elect Ramesh Narain Misra as Director For For Management
14 Elect Deepak Mishra as Director For For Management
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INDUSTRIAL BUILDING CORP. LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MIVNE LTD. or For For Management
Any Other Name That Will Be Approved
and Amend Articles of Association
Accordingly
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Grant of Unregistered Option For For Management
to David Zvida, CEO
4 Approve One Time Special Bonus to For Against Management
David Zvida, CEO
5 Approve One Time Special Bonus to For For Management
Certain Position Holders
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.
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related For For Management
Party
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Omission of Dividends
10.c Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for
Chairman, SEK 450,000 for Deputy
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For For Management
Ulf Lundahl, Katarina Martinson
(Chair), Krister Mellve, Anders
Jernhall, Lars Pettersson and Bo
Annvik as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 25
2.1 Elect Director Yoshimura, Koichi For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Isobe, Etsuo For For Management
2.4 Elect Director Omori, Kyota For For Management
2.5 Elect Director Fukuhara, Tadahiko For For Management
2.6 Elect Director Kin, Gun For For Management
3.1 Appoint Statutory Auditor Otoshi, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Tomoda, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INESA INTELLIGENT TECH, INC.
Ticker: 900901 Security ID: Y7693N117
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Annual Report and Summary For For Management
4 Approve Financial Work Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
7 Approve Remuneration of Auditor For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Investment in Bank Financial For For Management
Products
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Internal Auditor For For Management
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Board of Directors and Board of
Supervisors
14 Approve General Election of the Board For For Management
of Directors
15 Approve General Election of the Board For For Management
of Supervisors
16 Approve Allowance of Independent For For Management
Directors
17.1 Elect Huang Jingang as Non-Independent For For Shareholder
Director
17.2 Elect Weng Junqing as Non-Independent For For Shareholder
Director
17.3 Elect Xu Jue as Non-Independent For For Shareholder
Director
18.1 Elect Feng Songlin as Independent For For Shareholder
Director
18.2 Elect Li Yuanqin as Independent For For Shareholder
Director
18.3 Elect Dong Jianping as Independent For For Shareholder
Director
19.1 Elect Zhu Xiaodong as Supervisor For For Shareholder
19.2 Elect Lin Huayong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 03, 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4.1 Reelect Beat Luethi as Director and as For Against Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For Against Management
4.5 Reelect Thomas Staehelin as Director For Against Management
4.6 Reappoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For Against Management
the Compensation Committee
4.8 Reappoint Thomas Staehelin as Member For Against Management
of the Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INFIGEN ENERGY LIMITED
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 21, 2019 Meeting Type: Annual/Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Karen Smith-Pomeroy as Director For For Management
4 Elect Sylvia Wiggins as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ross Rolfe
6 Approve Grant of Performance Rights to For For Management
Sylvia Wiggins
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LTD.
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm Two For For Management
Interim Dividends
3 Reelect Kapil Kapoor as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Chintan Thakkar as Whole-time
Director Designated as Whole-time
Director & CFO
6 Reelect Sharad Malik as Director For For Management
7 Elect Geeta Mathur as Director For For Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
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 21
2.1 Elect Director Takehara, Norihiro For For Management
2.2 Elect Director Satomi, Toshihiro For For Management
2.3 Elect Director Kuroda, Jun For For Management
2.4 Elect Director Makari, Taizo For For Management
2.5 Elect Director Tsuda, Kazuhiko For For Management
2.6 Elect Director Fujita, Kazuhiko For For Management
2.7 Elect Director Awai, Sachiko For For Management
3.1 Appoint Statutory Auditor Tamai, For For Management
Takashi
3.2 Appoint Statutory Auditor Nakaishi, For For Management
Akio
3.3 Appoint Statutory Auditor Morikawa Kiyo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.73
2.1 Appoint Statutory Auditor Miyazawa, For For Management
Hitoshi
2.2 Appoint Statutory Auditor Kakihana, For For Management
Naoki
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds to Carry Out For For Management
Entrusted Asset Management
7 Approve Guarantee Provision Plan For For Management
8 Approve Provision of Guarantee to For For Management
Clients
9 Approve Additional Bill Pool Business For For Management
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Authorize the
Chairman to Sign the Bank Credit
Contract
11 Approve Related Party Transactions For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Issue Type For For Management
14.2 Approve Issue Scale For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Related to Bondholders For For Management
Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Safekeeping of Raised Funds For For Management
14.19 Approve Guarantee Matters For For Management
14.20 Approve Validity Period For For Management
15 Approve Plan for Issuance of For For Management
Convertible Bonds
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
20 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
21 Approve Formulation of Shareholder For For Management
Return Plan
22 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Nawa, Ryoichi For For Management
2.2 Elect Director Toyoda, Misao For For Management
2.3 Elect Director Uehara, Nobuo For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Murayama, Yukari For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Nakagome, For Against Management
Yonosuke
3.2 Appoint Statutory Auditor Sasamura, For For Management
Masahiko
3.3 Appoint Statutory Auditor Ise, For For Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Gerry as Director For For Management
2 Elect Kirsty Mactaggart as Director For For Management
3 Elect Catherine Savage as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Adopt New Constitution For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Constitution For For Management
of the Trust
2 Approve Amendment to the Constitution For For Management
of the Fund
2 Approve Remuneration Report For For Management
3.1 Elect Robert Morrison as Director For For Management
3.2 Elect Gary Shiffman as Director For For Management
4 Approve Ingenia Communities Group For For Management
Rights Plan
5 Approve Grant of Short Term Incentive For For Management
Plan Rights to Simon Owen
6 Approve Grant of Long Term Incentive For For Management
Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 16, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Raised Funds for For For Management
Cash Management
8.1 Approve Target Parties For For Management
8.2 Approve Floor Price For For Management
8.3 Approve Issue Scale Limit For For Management
8.4 Approve Lock-up Period Arrangement For For Management
9 Approve Share Subscription Agreement For For Management
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Reeves as Director For For Management
3 Elect Robert Gordon as Director For For Management
4 Elect Peter Bush as Director For For Management
5 Elect Ricky Lau as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of 506,862 Performance For For Management
Rights to Jim Leighton
8 Approve Grant of 938,491 Performance For For Management
Rights to Jim Leighton
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee to For For Management
Subsidiary
2 Approve Provision of Loan Guarantee to For For Management
Inner Mongolia Yidong Coal Group Co.,
Ltd.
3 Approve Loan Provision For Against Management
4 Approve Equity Acquisition Agreement For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Loan Guarantees For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 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 Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Related Party Transaction For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Board to Handle Related
Matters in Connection to Issuance of
Preferred Shares
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Raised Funds Investment and For For Management
Implementation Entity
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Comprehensive For For Management
Credit Lines
8 Approve Provision of Guarantee For Against Management
9 Approve Loan and Related-party For For Management
Transaction
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Capital For For Management
Injection Rights and Related Party
Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Decrease in Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14.1 Elect Song Weitu as Non-independent For For Shareholder
Director
14.2 Elect Liu Baolong as Non-independent For For Shareholder
Director
14.3 Elect Liang Runbiao as Non-independent For For Shareholder
Director
14.4 Elect Ding Ximei as Non-independent For For Shareholder
Director
14.5 Elect Wu Aiguo as Non-independent For For Shareholder
Director
14.6 Elect Sun Chaohui as Non-independent For For Shareholder
Director
14.7 Elect Dai Jifeng as Non-independent For For Shareholder
Director
14.8 Elect Peng Li as Non-independent For For Shareholder
Director
15.1 Elect Sui Jingxiang as Independent For For Shareholder
Director
15.2 Elect Han Junqin as Independent For For Shareholder
Director
15.3 Elect Zhang Shichao as Independent For For Shareholder
Director
15.4 Elect Dong Min as Independent Director For For Shareholder
16.1 Elect Gao Yongfeng as Supervisor For For Shareholder
16.2 Elect Ding Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Use of Raised Funds to For For Management
Replenish Working Capital
2 Amend Articles of Association For For Management
3.1 Approve Purpose For For Management
3.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
3.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.6 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
3.7 Approve the Usage of the Shares to Be For For Management
Repurchased
3.8 Approve Implementation Period For For Management
3.9 Approve Authorization to Handle For For Management
Related Matters Regarding Share
Repurchase Plan
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
1.11 Elect Director Pierre G. Brodeur For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Establish Range for Board Size For For Management
(Minimum of Three to Maximum of
Fourteen)
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
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 For Management
Allocation of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management
2.2.2 Elect Ryu Jae-wook as Outside Director For For Management
2.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
3.1 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
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 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
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Gyeong-ho as Inside Director For For Management
2.2 Elect Kim Pil-young as Inside Director For For Management
2.3 Elect Tae Gyeong-seop as Inside For For Management
Director
2.4 Elect Lee Cheol-tae as Outside Director For Against Management
3 Appoint Kim Won-sik as Internal Auditor 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)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Funds to Purchase For For Management
Financial Products
8 Approve Daily Related-Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-su as Inside Director For For Management
2.2 Elect Lee Hyeok-jae as Inside Director For For Management
2.3 Elect Koo Ja-gap as Inside Director For For Management
2.4 Elect Park Hyeong-seop as Outside For For Management
Director
3 Appoint Kim Yong-hoe as Internal For For Management
Auditor
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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
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 16
2.1 Elect Director Funahashi, Takayuki For For Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Oshima, Hiroyuki For For Management
2.4 Elect Director Fujimoto, Shigeo For For Management
2.5 Elect Director Sawada, Tetsuya For For Management
2.6 Elect Director Kanai, Daisuke For For Management
2.7 Elect Director Kambayashi, Norio For For Management
2.8 Elect Director Hirotomi, Katsuko For For Management
3.1 Appoint Statutory Auditor Tabuchi, For For Management
Ayami
3.2 Appoint Statutory Auditor Yamashita, For For Management
Mamoru
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Shuhei
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xingshan as Director For For Management
2b Elect Jin Xiaozhou, Joe as Director For For Management
2c Elect Ding Xiangqian as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expand in Business Scope and For For Management
Amend Article of Association
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Allowance of Independent For For Management
Directors
10 Approve Use of Funds for Cash For For Management
Management
11 Approve Authorization for Credit Line For For Management
Application
12.1 Elect Chen Dongfeng as Non-Independent For For Management
Director
12.2 Elect Zhang Ge as Non-Independent For For Management
Director
12.3 Elect Chi Yankun as Non-Independent For For Management
Director
12.4 Elect Lu Shengwei as Non-Independent For For Management
Director
13.1 Elect Wang Shouhai as Independent For For Management
Director
13.2 Elect Xin Liguo as Independent Director For For Management
14.1 Elect Zhao Xin as Supervisor For For Management
14.2 Elect Wang Chunsheng as Supervisor For For Management
14.3 Elect Liu Yan as Supervisor For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Gap-jin as Inside Director For Against Management
1.2 Elect Eun Bong-oh as Inside Director For Against Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jun-gil as Inside Director For For Management
3.2 Elect Kim Yoo-jin as Inside Director For For Management
3.3 Elect Lee Gang-yong as Inside Director For For Management
3.4 Elect Lee Chan-won as Outside Director For For Management
4 Appoint Kwon Jeong-guk 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)
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Cranfield as Director For For Management
3 Re-elect Caroline Banszky as Director For For Management
4 Re-elect Victoria Cochrane as Director For For Management
5 Re-elect Neil Holden as Director For For Management
6 Re-elect Michael Howard as Director For Against Management
7 Elect Charles Robert Lister as Director For For Management
8 Re-elect Christopher Munro as Director For For Management
9 Re-elect Alexander Scott as Director For For Management
10 Re-elect Ian Taylor as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
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 For Management
Allocation of Income
2.1 Elect Baek Dong-won as Inside Director For For Management
2.2 Elect Shin Il-woon as Inside Director For For Management
2.3 Elect Sim Il-seon as Outside Director For Against Management
3.1 Appoint Seong Byeong-jun as Internal For For Management
Auditor
3.2 Appoint Park Tae-gyu as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Elect Vijay Bharadia as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 17, 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
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stuart Sinclair as Director For For Management
6 Elect Richard Holmes as Director For For Management
7 Re-elect Gerard Ryan as Director For For Management
8 Re-elect Justin Lockwood as Director For For Management
9 Re-elect Deborah Davis as Director For For Management
10 Re-elect John Mangelaars as Director For For Management
11 Re-elect Richard Moat as Director For For Management
12 Re-elect Cathryn Riley as Director For For Management
13 Re-elect Bronwyn Syiek as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Kikuchi, Takeshi For For Management
2.2 Elect Director Watai, Akihisa For For Management
2.3 Elect Director Oda, Shingo For For Management
2.4 Elect Director Umino, Shinobu For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
3.1 Appoint Statutory Auditor Ohira, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Michishita, For For Management
Takashi
3.3 Appoint Statutory Auditor Uchiyama, For For Management
Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Dominique Cyrot as Director For For Management
6 Approve Remuneration Policy of Board For For Management
Members
7 Approve Remuneration Policy of For Against Management
Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Philippe For Against Management
Benacin, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 17 and 18 at 10 Percent
of Issued Share Capital
20 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
21 Amend Article 14 of Bylaws Re: General For For Management
Meetings
22 Amend Article 16 of Bylaws Re: For For Management
Management
23 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
24 Textual References Regarding Change of For For Management
Codification
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Dong-hwa as Inside Director For For Management
2.2 Elect Hahm Jun-ho as Outside Director For For Management
3 Elect Hahm Jun-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Interpark Corp.
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Fulvio Montipo as Board Chair None For Shareholder
6 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
7.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
7.2 Approve Internal Auditors' Remuneration None For Shareholder
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 08, 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 22.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9
Million
5.1 Reelect Urs Tanner as Director and For Against Management
Board Chairman
5.2 Reelect Paolo Bottini as Director For Against Management
5.3 Reelect Stefano Mercorio as Director For Against Management
5.4 Reelect Ingo Specht as Director For Against Management
5.5 Reelect Elena Cortona as Director For Against Management
5.6 Elect Markus Asch as Director For Against Management
6.1 Reappoint Urs Tanner as Member of the For Against Management
Compensation Committee
6.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Designate Francesco Adami as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For For Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For For Management
4.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Remuneration Policy For For Management
2b Approve Performance Share Plan For For Management
3 Elect R.M.S. van Wijk to Management For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Receive Explanation on Dividend Policy None None Management
4.c Discuss Dividends None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Jang Jang-yi as Outside Director For For Management
2.3 Elect Kim Ho-seong as Outside Director For For Management
3.1 Appoint Lee Gyeong-ryeol as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 7.13
Million; Approve Remuneration of
Auditors
14 Reelect Liv Fiksdahl, Per Larsson For For Management
(Chairman), Hans Larsson, Kristoffer
Melinder, Andreas Nasvik, Magdalena
Persoon, Andres Rubio, Ragnhild Wiborg
and Magnus Yngen (Vice-Chairman) as
Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTI 2020 For For Management
17.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
17.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles of Association Re: For For Management
Participation at General Meeting
20.1 Approve up to SEK 276,754 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves
20.2 Approve SEK 139,073 Reduction in Share For For Management
Capital via Share Cancellation
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect Matthew Roberts as Director For For Management
5 Elect Robert Allen as Director For For Management
6 Re-elect Ian Burke as Director For For Management
7 Elect Steve Barber as Director For For Management
8 Elect Cheryl Millington as Director For For Management
9 Elect David Hargrave as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Give Consent to Board to Borrow Money, For For Management
to Mortgage or Charge Its Undertaking,
Property and Uncalled Capital or Any
Part of it and to Issue Debentures and
Other Securities as though the
Borrowing Limits and Restrictions in
the Art. of Assoc. Did Not Apply
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For Against Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 290 Per Share For For Management
c Approve Dividend Policy For For Management
d Elect Directors For For Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl Mayers as Director For For Management
2 Elect Jenna Sprenger as Director For For Management
3 Re-elect Samuel Leon as Director For For Management
4 Re-elect Nicholas Riley as Director For For Management
5 Re-elect Constance Mashaba as Director For For Management
6 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
7 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
8 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
9 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
11 Authorise Ratification of Approved For For Management
Resolutions
12 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For For Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Companies
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Chairman
and Vice Chairman and SEK 225,000 to
Other Directors; Approve Remuneration
of Auditors
12 Reelect Magnus Dybeck, Anna For For Management
Engebretsen, Laila Freivalds, Martha
Josefsson, Mats Qviberg, Douglas Roos
and Marcus Storch as Directors
13 Reelect Mats Qviberg as Board For For Management
Chairman; Reelect Laila Freivalds as
Vice Chairman
14 Ratify KPMG as Auditors For For Management
15 Authorize Synthetic Share Repurchase For For Management
Program
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For For Management
18 Instruct Board to Work for the None Against Shareholder
Companies Act to Abolish Weighted
Voting Rights; and to Prepare Proposal
for Representation of Small and
Medium-Sized Shareholders in Board and
Nom. Committee, and to Work for an
Update of National Legislation on same
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robyn Stubbs as Director For For Management
3 Elect Bart Vogel as Director For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Martin Earp
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Loyalty Voting For Against Management
Rights
2 Amend Article 26 Re: Deletion of For For Management
Paragraph 2
3.1 Amend Articles Re: Deletion of For Against Management
Paragraph 1
3.2 Amend Articles Re: Lowering the For Against Management
Threshold of Securities With Voting
Rights
3.3 Amend Articles Re: Clarification of For Against Management
Current Paragraph 3
4 Receive Special Board Report Re: None None Management
Authorized Capital
5.1 Approve Issuance of Shares in For Against Management
Connection with Exercise of Options
and Bonds
5.2 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer
5bisA If item 5.1 is not Approved: Approve For For Management
Issuance of Shares in Connection with
Exercise of Options and Bonds Not
Exceeding 15 Percent of the Share
Capital
5bisB If item 5.2 is not Approved: Authorize For For Management
Board to Issue Shares in the Event of
a Public Tender Offer
6 Receive Special Board Report Re: None None Management
Modification of Company Objective
Relating with Article 7: 154, al. 1,
of the CSA
7 Amend Article 3 Re: Objectives of the For For Management
Company
8 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
8bis If item 8 is not Approved: Authorize For For Management
Repurchase of Up to 20 Percent of
Issued Share Capital
9 Amend Current Article 34 Re: For Against Management
Transparency Notification Thresholds
or Addition of Intermediate Legal
Thresholds
10.1 Amend Articles Re: New Terminology For For Management
Used in CSA
10.2 Amend Articles Re: Eliminate For For Management
Repetition of Imperative Rules of the
CSA
10.3 Amend Articles Re: Simplification of For For Management
Name and Abbreviated Name of the
Company
10.4 Amend Article 2 Re: Textual Change For For Management
10.5 Amend Article 5 Re: Deletion of For For Management
History of Authorized Capital and
Update of Deadline for Exercising
Subscription Rights
10.6 Amend Article 8 Re: Deletion of For For Management
Paragraph 3 Relating to Bearer
Securities
10.7 Amend Articles Re: Addition of Article For For Management
10 Relating to Administration and
Supervision
10.8 Amend Article 11 Re: Composition of For For Management
the Board of Administration
10.9 Approve Deviation of Belgian Company For Against Management
Law Regarding Compensation
10.10 Amend Current Article 21 Re: Time and For For Management
Date of General Meeting
11 Amend Current Article 26 Re: Addition For Against Management
of Paragraph 2
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory and Consolidated None None Management
Financial Statements (Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.076 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Receive Information on Resignation of None None Management
Katleen Vandeweyer Comm. V.,
Represented by Katleen Vandeweyer and
Bayrime SA, Represented by Eric de
LaMotte, as Indpendent Directors
11.1 Reelect Bridging for Sustainability For For Management
SRL, Represented by Mme Sibille
Vandenhove d'Ertsenryck, as
Independent Director
11.2 Reelect Consultancy Marcel Miller SCS, For For Management
Represented by Marcel Miller, as
Independent Director
11.3 Reelect Olivier Legrain as Director For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Pranay Godha as Executive Director
6 Approve Reappointment and Remuneration For For Management
of Ajit Kumar Jain as Joint Managing
Director
7 Elect Kamal Kishore Seth as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
Convertible into Equity Shares on
Preferential Basis to Promoters Group
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
4 Approve IPH Limited Employee Incentive For For Management
Plan
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve Grant of Financial Assistance For For Management
by Xenith IP Group Ltd
7b Approve Grant of Financial Assistance For For Management
by Shelston IP Pty Ltd
7c Approve Grant of Financial Assistance For For Management
by Griffith Hack Holdings Pty Ltd
7d Approve Grant of Financial Assistance For For Management
by GH PTM Pty Ltd
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Truchot as Director For For Management
6 Acknowledge End of Mandate of Mary For For Management
Dupont-Madinier as Director and
Decision Not to Renew
7 Elect Filippo Pietro Lo Franco as For For Management
Director
8 Ratify Appointment of Eliane For For Management
Rouyer-Chevalier as Director
9 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
10 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
11 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
12 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
13 Approve Remuneration Policy for For For Management
Chairman and CEO
14 Approve Remuneration Policy for For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Corporate For For Management
Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
25 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-22, 24-26 and 28 at EUR 5.5
Million
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Amend Article 21 of Bylaws Re: For For Management
Admission and Participation at AGMs
32 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
33 Amend Articles 7,1 7, 22 and 23 of For Against Management
Bylaws Re: Shareholders
Identification; Board Remuneration;
Board Deliberation
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Mukeshlal Gupta as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Heena Raja as Director For For Management
6 Reelect Chandrashekhar Kaptan as For For Management
Director
7 Reelect Sunil Talati as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Sale or Disposal of For For Management
Undertaking(s) of the Company and
Pledging of Assets for Debt
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner, Issue Time, For For Management
Target Subscribers and Subscription
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Lock-up Period For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Shareholder Return Plan For For Management
9 Approve 2017, 2018 Financial Statements For For Management
10 Approve Strategic Cooperation and For For Management
Related Party Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Short-term For For Management
Financial Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Rights to For For Management
Andrew Walsh
4b Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
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 50
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Yuki, Ikuo For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Suzuki, Hitoshi For For Management
2.5 Elect Director Miyauchi, Toshihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oe, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Koji
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 25, 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Receive Information in Accordance to None None Management
Communique on the Principles Regarding
Real Estate Investment Trusts
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
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 30
2.1 Elect Director Kikuchi, Akio For For Management
2.2 Elect Director Tomiyasu, Shiro For For Management
2.3 Elect Director Arata, Shinji For For Management
2.4 Elect Director Kanayama, Takafumi For For Management
2.5 Elect Director Nawata, Yukio For For Management
2.6 Elect Director Fukami, Masayuki For For Management
2.7 Elect Director Jinno, Shuichi For For Management
2.8 Elect Director Iwasaki, Atsushi For For Management
2.9 Elect Director Tanaka, Shoji For For Management
2.10 Elect Director Odagiri, Hajime For For Management
2.11 Elect Director Tani, Kazuya For For Management
3.1 Appoint Statutory Auditor Kawano, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Taira, Mami For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For For Management
Term - Remove All Provisions on
Advisory Positions
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Matsue, Teruaki For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Takahashi, Hideo For For Management
3.6 Elect Director Shimojo, Masaki For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
2019/20
6.1 Elect Heribert Wiedenhues to the For Against Management
Supervisory Board
6.2 Elect Henning Tolle to the Supervisory For Against Management
Board
6.3 Elect Burkhard Bonsels to the For Against Management
Supervisory Board
6.4 Elect Hans-Peter Sollinger to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 6.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: General Meeting For For Management
Chairman
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816136
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
2019/20
6.1 Elect Heribert Wiedenhues to the For Against Management
Supervisory Board
6.2 Elect Henning Tolle to the Supervisory For Against Management
Board
6.3 Elect Burkhard Bonsels to the For Against Management
Supervisory Board
6.4 Elect Hans-Peter Sollinger to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 6.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: General Meeting For For Management
Chairman
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimatsu, Tetsuro For For Management
1.2 Elect Director Sugawara, Kei For For Management
1.3 Elect Director Yamada, Meyumi For For Management
1.4 Elect Director Naka, Michimasa For For Management
1.5 Elect Director Ishikawa, Yasuharu For For Management
1.6 Elect Director Matsumoto, Yasukane For For Management
2.1 Appoint Statutory Auditor Hara, Hitoshi For For Management
2.2 Appoint Statutory Auditor Miyako, Kenji For For Management
2.3 Appoint Statutory Auditor Ito, Akiko For For Management
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
3.3.2 Slate 2 Submitted by RWC Asset None Against Shareholder
Management LLP and Fidelity
International
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
4.1.2 Slate 2 Submitted by RWC Asset None For Shareholder
Management LLP and Fidelity
International
4.1.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Phantom Stock Grant Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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
3.1 Elect HU JUN YANG, with SHAREHOLDER NO. For For Management
7, as Non-Independent Director
3.2 Elect LIN HONG YAO, with SHAREHOLDER For For Management
NO.191, as Non-Independent Director
3.3 Elect a Representative of UNITED For Against Management
MICROELECTRONICS CORP., with
SHAREHOLDER NO.10, as Non-Independent
Director
3.4 Elect LIU LIANG JUN, with SHAREHOLDER For For Management
NO.60, as Non-Independent Director
3.5 Elect XU SHI FANG, with SHAREHOLDER NO. For For Management
A122948XXX, as Independent Director
3.6 Elect HUANG YI ZONG, with SHAREHOLDER For For Management
NO.A122749XXX, as Independent Director
3.7 Elect CHEN SHOU SHAN, with SHAREHOLDER For For Management
NO.A120972XXX, as Independent Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 16, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
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 23
2.1 Elect Director Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
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 37.5
2.1 Elect Director Okamoto, Hitoshi For For Management
2.2 Elect Director Kawaguchi, Koichi For For Management
2.3 Elect Director Kawahara, Mitsuo For For Management
2.4 Elect Director Kakuta, Kenji For For Management
2.5 Elect Director Nakajima, Satoshi For For Management
2.6 Elect Director Hagiwara, Takeshi For For Management
2.7 Elect Director Hashimoto, Ken For For Management
2.8 Elect Director Miyasaka, Yasuyuki For For Management
2.9 Elect Director Okuda, Takako For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Hideaki
3.2 Appoint Statutory Auditor Masuoka, For For Management
Kensuke
3.3 Appoint Statutory Auditor Yamaoka, For For Management
Shinichiro
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
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 13
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Funahara, Eiji For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Nitanai, Shiro For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Koyama, Mitsuyoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J25424128
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 95
2.1 Elect Director Makino, Akiji For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Majima, Hiroshi For For Management
2.4 Elect Director Horiguchi, Makoto For For Management
2.5 Elect Director Iwatani, Naoki For For Management
2.6 Elect Director Ota, Akira For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Okawa, Itaru For For Management
2.9 Elect Director Saita, Yoshiharu For For Management
2.10 Elect Director Tsuyoshi, Manabu For For Management
2.11 Elect Director Murai, Shinji For For Management
2.12 Elect Director Mori, Shosuke For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Career Achievement Bonus for For Against Management
Director
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 12, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Eric Hageman as Director For For Management
8 Reelect Laurie Harris as Director For For Management
9 Re-elect Nina Henderson as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eguchi, Joji For For Management
1.2 Elect Director Chiba, Nobuiku For For Management
1.3 Elect Director Fujisawa, Nobuyoshi For For Management
1.4 Elect Director Atsuta, Ryuichi For For Management
1.5 Elect Director Adachi, Nobiru For For Management
1.6 Elect Director Iimori, Yoshihide For For Management
1.7 Elect Director Iguchi, Fumio For For Management
1.8 Elect Director Igarashi, Norio For For Management
1.9 Elect Director Mizuta, Ryuji For For Management
1.10 Elect Director Kaneko, Masanori For For Management
1.11 Elect Director Ishizaka, Masami For For Management
2.1 Appoint Statutory Auditor Yamane, For For Management
Hideki
2.2 Appoint Statutory Auditor Inoue, Masato For For Management
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
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 Hachiuma, Fuminao For For Management
2.2 Elect Director Zento, Katsuo For For Management
2.3 Elect Director Hattori, Hiroshi For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Kurashima, Kaoru For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3.1 Appoint Statutory Auditor Komatsu, For For Management
Shunichi
3.2 Appoint Statutory Auditor Muto, Akira For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Matsuzono, Takeshi For For Management
2.2 Elect Director Hattori, Hiro For For Management
2.3 Elect Director Tazaki, Hiromi For For Management
2.4 Elect Director Tazaki, Tadayoshi For For Management
2.5 Elect Director Yamada, Hiroki For For Management
2.6 Elect Director Togo, Shigeoki For For Management
2.7 Elect Director Kase, Yutaka For For Management
2.8 Elect Director Gunter Zorn For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
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 50
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For For Management
2.10 Elect Director Suzuki, Masahito For For Management
2.11 Elect Director Nishiyama, Junko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Terukazu
3.2 Appoint Statutory Auditor Murakami, For For Management
Shinji
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Supply Chain Financing For For Shareholder
Business Corporation and External
Guarantee
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Annual Report and Summary For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Remuneration Assessment of For For Management
Directors, Supervisors and Senior
Management Members
10 Approve to Appoint Auditor For For Management
11 Approve Comprehensive Credit Line For Against Management
Application and Handling Related
Guarantees
12 Approve Foreign Exchange Forward For For Management
Transactions
13 Approve Provision of Loan For For Management
14 Approve Shareholder Return Plan For Against Management
15.1 Elect Zhao Xinqing as Non-Independent For For Management
Director
15.2 Elect Ruan Jixiang as Non-Independent For For Management
Director
15.3 Elect Ruan Fude as Non-Independent For For Management
Director
15.4 Elect Ruan Jiming as Non-Independent For For Management
Director
15.5 Elect Guo Weixing as Non-Independent For For Management
Director
15.6 Elect Ruan Linbing as Non-Independent For For Management
Director
16.1 Elect Chen Weiru as Independent For For Shareholder
Director
16.2 Elect Wang Zhuo as Independent Director For For Shareholder
16.3 Elect Xie Huobao as Independent For For Shareholder
Director
17.1 Elect Che Jianbo as Supervisor For For Shareholder
17.2 Elect Ruan Meiling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JACQUET METAL SERVICE SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Elect Dominique Takizawa as Director For For Management
7 Elect Pierre Varnier as Director For For Management
8 Reelect Severine Besson-Thura as For For Management
Director
9 Reelect Alice Wengorz as Director For For Management
10 Reelect Gwendoline Arnaud as Director For For Management
11 Reelect Eric Jacquet as Director For For Management
12 Reelect JSA as Director For For Management
13 Reelect Jean Jacquet as Director For For Management
14 Reelect Jacques Leconte as Director For For Management
15 Reelect Henri-Jacques Nougein as For For Management
Director
16 Acknowledge End of Mandate of For For Management
Francoise Papapietro as Director and
Decision to Neither Replace nor Renew
17 Acknowledge End of Mandate of Wolfgang For For Management
Hartmann as Director and Decision to
Neither Replace nor Renew
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Compensation of Eric Jacquet, For For Management
Chairman and CEO
20 Approve Compensation of Philippe For For Management
Goczol, Vice-CEO
21 Approve Remuneration Policy of Eric For For Management
Jacquet, CEO
22 Approve Remuneration Policy of For For Management
Philippe Goczol, Vice-CEO
23 Approve Termination Package of For For Management
Philippe Goczol, Vice-CEO
24 Approve Remuneration Policy of For For Management
Corporate Officers
25 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
26 Renew Appointment of Grant Thornton as For For Management
Auditor
27 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
28 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
31 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
35 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30-34 at EUR 12 Million
36 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
37 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
38 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption
39 Pursuant to Item 38 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Merger-Absorption
40 Delegate Powers to the Board to Decide For Against Management
on Spin-Off Agreement
41 Pursuant to Item 40 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Spin-Off Agreement
42 Delegate Powers to the Board to Decide For Against Management
on Partial Contribution of Assets
43 Pursuant to Item 42 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Partial Contribution of
Assets
44 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
45 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
46 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
47 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
48 Change Company Name to Jacquet Metals For For Management
and Amend Article 3 of Bylaws
Accordingly
49 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
50 Amend Article 16 of Bylaws Re: Board For For Management
Powers
51 Amend Articles 20 and 21 of Bylaws Re: For For Management
Board Remuneration
52 Amend Articles 28, 29 and 30 Bylaws to For For Management
Comply with Legal Changes
53 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fundraising For For Management
Project, Replenishment of Capital by
Raised Funds, and Closing of Deposit
Account Used for Raised Funds
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD.
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul B. Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Harish Chandra Prasad Singh as For For Management
Director
6 Reelect Ghanshyam Dass as Director For For Management
7 Reelect Radhika C. Pereira as Director For For Management
8 Elect Johannes Bastiaan Boudewijn For For Management
Mohrmann as Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD.
Ticker: 500219 Security ID: Y42531148
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Manoj Gaur as Executive Chairman &
CEO
2 Approve Reappointment and Remuneration For Against Management
of Sunil Kumar Sharma as Executive
Vice Chairman
3 Approve Payment of Remuneration to For Against Management
Managerial Persons (Managing Director
and Whole-time Directors)
4 Approve Payment of Remuneration to For Against Management
Manoj Gaur as Executive Chairman & CEO
5 Approve Holding of Office or Place of For Against Management
Profit by of Manu Bhaskar Gaur as
Executive President
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ranvijay Singh as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Pankaj Gaur as Whole-time Director,
Designated as Jt. Managing Director
(Construction)
5 Approve Reappointment and Remuneration For Against Management
of Sunny Gaur as Whole-time Director,
Designated as Managing Director
(Cement)
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okita, Harutoshi For For Management
2.2 Elect Director Yonekura, Takashi For For Management
2.3 Elect Director Kimura, Toshikazu For For Management
2.4 Elect Director Tadokoro, Tsutomu For For Management
2.5 Elect Director Goto, Kentaro For For Management
2.6 Elect Director Kasuya, Toshihisa For For Management
2.7 Elect Director Fujikawa, Hiroshi For For Management
2.8 Elect Director Noguchi, Toshihiko For For Management
2.9 Elect Director Suzuki, Shinichi For For Management
2.10 Elect Director Watanabe, Juichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 26, 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
2 Reelect Rahul Bansal as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Vikram Gujral as Director For Against Management
5 Reelect Mohammad Ashraf Mir as Director For Against Management
6 Reelect Sanjiv Agarwal as Director For Against Management
7 Reelect Sunil Chandiramani as Director For Against Management
8 Approve Term Extension of Pronab Sen For For Management
as Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Amend Articles of Association - Board For For Management
Related
11 Elect Sonam Wangchuk as Director For Against Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of Jammu and Kashmir,
Promoter and Majority Shareholder on
Preferential Basis
2 Amend Articles of Association For For Management
3 Elect Rajeev Lochan Bishnoi as Director For For Management
4 Elect Monica Dhawan as Director For For Management
5 Elect Naba Kishore Sahoo as Director For For Management
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 26, 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 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Oshida, For For Management
Hiroyuki
--------------------------------------------------------------------------------
JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For For Management
1.2 Elect Director Kamihigashi, Yojiro For For Management
1.3 Elect Director Takagaki, Tsuyoshi For For Management
1.4 Elect Director Iuchi, Yoshihiro For For Management
1.5 Elect Director Ueno, Mitsuhiro For For Management
1.6 Elect Director Nakatani, Norihito For For Management
1.7 Elect Director Yoshikawa, Koji For For Management
1.8 Elect Director Saruwatari, Tatsuhiko For For Management
2.1 Appoint Statutory Auditor Yamazawa, For For Management
Shigeru
2.2 Appoint Statutory Auditor Teraoka, For For Management
Michimasa
2.3 Appoint Statutory Auditor Morimoto, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Sato, Yoko For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A Preferred
Shares
2 Approve Issuance of Common Shares and For For Management
Warrants for a Private Placement
3 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
4.1 Elect Director Kikuoka, Minoru For For Management
4.2 Elect Director Higashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A, B and C
Preferred Shares
2 Approve Issuance of Class B Preferred For For Management
Shares and Series 11 Warrants for
Private Placements
3 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Higashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Seto, Hideaki For For Management
2.7 Elect Director Uno, Shinsuke For For Management
2.8 Elect Director Ri Minfan For For Management
2.9 Elect Director Sakuma, Sachiko For For Management
2.10 Elect Director Tateishi, Chika For For Management
2.11 Elect Director Watanabe, Hitoshi For For Management
2.12 Elect Director Yonezawa, Reiko For For Management
3.1 Appoint Statutory Auditor Tachibana, For For Management
Kei
3.2 Appoint Statutory Auditor Maeda, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Haga, Shigeru For For Management
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
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 29
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masahiko
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
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 14
2.1 Elect Director Tanaka, Hisao For For Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Hase, Keisuke For For Management
2.4 Elect Director Yanai, Nobuharu For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Tanaka, Tomokazu For For Management
2.7 Elect Director Tanaka, Kosuke For For Management
2.8 Elect Director Takemura, Mitsushi For For Management
2.9 Elect Director Machida, Kazuhiko For For Management
2.10 Elect Director Oshima, Jiro For For Management
3 Appoint Statutory Auditor Imaeda, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
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 10
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Okawa, Masao For For Management
3.2 Elect Director Seshita, Katsuhiko For For Management
3.3 Elect Director Kondo, Koichi For For Management
3.4 Elect Director Hironaka, Toshiyuki For For Management
3.5 Elect Director Sawaki, Naoto For For Management
3.6 Elect Director Hidaka, Yasuaki For For Management
3.7 Elect Director Takayanagi, Yoshiyuki For For Management
3.8 Elect Director Terashita, Kazuyoshi For For Management
3.9 Elect Director Ishikawa, Hiroshi For For Management
3.10 Elect Director Saburi, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
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 55
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Watanabe, Akihiko For For Management
3.2 Elect Director Katsuta, Chihiro For For Management
3.3 Elect Director Miyazaki, Tomoyuki For For Management
3.4 Elect Director Sakurai, Kazuhiko For For Management
3.5 Elect Director Masuda, Itaru For For Management
3.6 Elect Director Takeuchi, Sumiko For For Management
4.1 Appoint Statutory Auditor Uesaka, Rie For For Management
4.2 Appoint Statutory Auditor Higuchi, For For Management
Naofumi
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Iimura, Shuya For For Management
1.4 Elect Director Kushida, Shigeki For For Management
1.5 Elect Director Nasuno, Hiroshi For For Management
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
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 5
2.1 Appoint Statutory Auditor Ito, Hisaya For For Management
2.2 Appoint Statutory Auditor Nagata, Akio For For Management
2.3 Appoint Statutory Auditor Aburaya, For For Management
Tadashi
2.4 Appoint Statutory Auditor Matsumura, For For Management
Itaru
--------------------------------------------------------------------------------
JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Blight as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Elect Leanne Rowe as Director For For Management
5 Approve Participation of Andrew For For Management
Sudholz in the Equity Incentive Plan
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Investment in Additional For For Management
Infrastructure Assets
1.2 Approve Seeking of Benefits from the For For Management
Infrastructure Assets
1.3 Approve Amendments to Agreements in For For Management
Relation to the Fund's Existing
Infrastructure Assets Currently
Invested by the Fund
1.4 Approve Amendments to Details of the For For Management
Fund's Scheme
1.5 Approve Increase of Registered Capital For For Management
of the Fund
1.6 Approve Offering and Allotment of For For Management
Newly Issued Units
1.7 Approve Borrowing Transaction for the For For Management
Purpose of Making Additional
Investment in the Infrastructure
Assets and the Creation of Relevant
Security Interest
2 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition and Disposal of For For Management
Assets Transactions with Jasmine
Broadband Internet Infrastructure Fund
3 Approve Appointment of Authorized For For Management
Person for the Acquisition and
Disposal of the Assets Transactions
4 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Issuance of Newly-Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
4 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Legal Reserve, For For Management
Acknowledge Interim Dividend Payment,
and Omission of Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1.1 Elect Yodhin Anavil as Director For For Management
5.1.2 Elect Chantra Purnariksha as Director For For Management
5.1.3 Elect Subhoj Sunyabhisithkul as For For Management
Director
5.1.4 Elect Pleumjai Sinarkorn as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.2 Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.3 Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.4 Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.5 Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
9.6 Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
9.7 Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.8 Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.9 Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
9.10 Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.16 Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.20 Approve Discharge of Robert Mallek For For Management
(Supervisory Board Member)
9.21 Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
9.22 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
9.23 Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
9.24 Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
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 Elect Jeong Jae-sik as Outside Director For For Management
3.2 Elect Kim Woo-jin as Outside Director For For Management
3.3 Elect Park Jong-il as Outside Director For For Management
4.1 Elect Yoo Kwan-woo as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Mark Powell as Director For For Management
4 Approve Grant of Restricted Shares to For For Management
Richard Murray
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhu Wenming as Non-Independent For For Management
Director
2.2 Elect Xu Zhengjun as Non-Independent For For Management
Director
2.3 Elect Huang Guangming as For For Management
Non-Independent Director
2.4 Elect Lin Dahai as Non-Independent For For Management
Director
3.1 Elect Chen Lihua as Independent For For Management
Director
3.2 Elect Ji Xiaoqin as Independent For For Management
Director
3.3 Elect Xia Weijian as Independent For For Management
Director
4.1 Elect Li Weili as Supervisor For For Management
4.2 Elect Ji Xiang as Supervisor For For Management
5 Approve Termination of Capital For For Management
Injection Plan
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Provision for Asset Impairment For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Completion of Raised Funds and For For Management
Use Excess Raised Funds to Replenish
Working Capital
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve to Appoint Auditor For For Management
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Yoshimoto, Hiroshi For For Management
1.3 Elect Director Ashida, Toru For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Mathias Schmidt For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Keiji For For Management
1.2 Elect Director Kimura, Masashi For For Management
1.3 Elect Director Tanino, Rui For For Management
1.4 Elect Director Omori, Akihisa For For Management
1.5 Elect Director Arata, Takanori For For Management
1.6 Elect Director Matsumoto, Junichi For For Management
1.7 Elect Director Ikegawa, Hirofumi For For Management
1.8 Elect Director Takanaka, Masahiko For For Management
1.9 Elect Director Shigeta, Atsushi For For Management
2 Appoint Statutory Auditor Nakazawa, For For Management
Takashi
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Harry Morley as Director For For Management
11 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the For For Management
Takeover Code
--------------------------------------------------------------------------------
JEIL PHARMA HOLDINGS, INC.
Ticker: 002620 Security ID: Y4438E106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENAX, INC.
Ticker: 065620 Security ID: Y7749U107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Deok-chae as Inside For For Management
Director
3.2 Elect Lee Dae-won as Inside Director For For Management
3.3 Elect Kim Yong-bae as Outside Director For For Management
4 Appoint Kang Hui-cheon 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)
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
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 Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Tazawa, Toyohiko For For Management
2.3 Elect Director Seki, Atsushi For For Management
2.4 Elect Director Nagakubo, Satoshi For For Management
2.5 Elect Director Nakao, Koji For For Management
3 Appoint Statutory Auditor Fukushima, For For Management
Kazunori
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification For For Management
Agreement to Directors/Officers
2 Reelect Orly Silberman as External For For Management
Director
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.
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: AUG 18, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menashe Arnon as Director For For Management
1.2 Elect Ron Beery as Director For For Management
1.3 Elect Alon Cohen as Director For For Management
1.4 Elect Tal Fuhrer as Director For For Management
1.5 Elect Orly Silberman as External For For Management
Director
1.6 Elect David Granot as External For For Management
Director
1.7 Elect Yaron Zvi Zalisman as Director For For Management
1.8 Elect Ronen Nakar as Director For Did Not Vote Management
1.9 Elect Doron Cohen as Director For Did Not Vote Management
1.10 Elect Peer Nadir as Director None Did Not Vote Shareholder
1.11 Elect Regina Ungar as Director None Did Not Vote Shareholder
1.12 Elect Yael Schnitzer as Director None Did Not Vote Shareholder
1.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder
1.14 Elect Gil Gazit as Director None Did Not Vote Shareholder
1.15 Elect Oded Sarig as Director None Did Not Vote Shareholder
1.16 Elect Michal Kraus as Director None Did Not Vote Shareholder
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.
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
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 Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD
Ticker: 603708 Security ID: Y443BG107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Guojian as Independent For For Management
Director
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD
Ticker: 603708 Security ID: Y443BG107
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Convertible Bond
Issuance
2 Approve Extension of Authorization of For For Management
the Board on Convertible Bond Issuance
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Against Management
Financial Budget Report
4 Approve 2019 and 2020 Related Party For For Management
Transactions
5 Approve Appointment of Auditor For For Management
6 Approve Application for Credit Plan For Against Management
and Provision of Guarantee
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price of Convertible
Bonds
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Mutual Guarantee Between For For Management
Company and Controlling Shareholder
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Use of Idle Raised Funds and For For Management
Own Funds to Purchase Bank Financial
Products
12 Approve Appointment of Auditor For For Management
13 Approve Shareholder Return Plan For For Management
14 Approve Internal Control Audit Report For For Management
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Shareholder Return Plan For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve External Investment For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Implement Industrial Park Expansion
Project
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Zhang Ziyan as Non-independent For For Management
Director
3.2 Elect Gu Chunhao as Non-independent For For Management
Director
3.3 Elect Cai Dongsheng as Non-independent For For Management
Director
3.4 Elect Tang Zhufa as Non-independent For For Management
Director
3.5 Elect Zhang Jian as Non-independent For For Management
Director
4.1 Elect Cai Jianmin as Independent For For Management
Director
4.2 Elect Sun Tao as Independent Director For For Management
4.3 Elect Lei Jinghua as Independent For For Management
Director
5.1 Elect Zhang Bin as Supervisor For For Management
5.2 Elect Pan Yulong as Supervisor For For Management
5.3 Elect Shen Weibin as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Purchase Financial Products of For For Management
Principal-protected Financial
Institutions Using Own Funds
3 Approve Carry Out Forward Foreign For For Management
Exchange Settlement and Sales
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve External Donations and Related For For Management
Party Transactions
9 Amend Articles of Association For For Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Size For For Management
11.2 Approve Par Value and Issue Price For For Management
11.3 Approve Target Parties and Issue Method For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Interest Rate of the Bonds and For For Management
Its Determination
11.6 Approve Use of Proceeds For For Management
11.7 Approve Circulation and Listing of the For For Management
Bonds
11.8 Approve Guarantee Arrangement For For Management
11.9 Approve Underwriting Method For For Management
11.10 Approve Adjust Coupon Rate, Redemption For For Management
or Sale-back Clause
11.11 Approve Safeguard Measures of Debts For For Management
Repayment
11.12 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC107
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Liping as Non-Independent For For Management
Director
1.2 Elect Qiu Yongning as Non-Independent For For Management
Director
1.3 Elect Xu Jin as Non-Independent For For Management
Director
1.4 Elect Hu Guoxiang as Non-Independent For For Management
Director
2.1 Elect Xu Bing as Independent Director For For Management
2.2 Elect Yu Xuehua as Independent Director For For Management
2.3 Elect Chen Bai as Independent Director For For Management
3.1 Elect Pan Jingbo as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hang Zhuhong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Daily Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Idle Funds for For For Management
Entrusted Asset Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Use of Own Funds for For For Management
Securities Investments
8 Approve Authorization of Management to For For Management
Dispose Financial Assets
9 Approve Mutual Guarantee with For For Management
Controlling Shareholder
10 Approve Horizontal Competition For For Management
Preventive Agreement
11 Approve Shareholder Return Plan For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve to Appoint Auditor For For Management
14 Approve Adjustment of Compensation of For For Management
Senior Managers
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Evaluation Report by the Board For For Management
of Supervisors in Connection to the
Duty Performance of Directors,
Supervisors and Senior Management
6 Approve Profit Distribution For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amendments Articles of Association For For Management
9 Approve 2019 Related Party Transactions For For Management
10.1 Approve Related-party Transaction with For For Management
Jiangyin Shanchi International Trade
Co., Ltd.
10.2 Approve Related-party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
10.3 Approve Related-party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
10.4 Approve Related-party Transaction with For For Management
Jiangyin Yuanbo Knitted Garment Co.,
Ltd.
10.5 Approve Related-party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
10.6 Approve Related-party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
10.7 Approve Related-party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
10.8 Approve Related-party Transaction with For For Management
Industrial Bank Co., Ltd.
10.9 Approve Related-party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
10.10 Approve Related-party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
10.11 Approve Related-party Transaction with For For Management
Associated Natural Persons
11 Approve Appointment of Auditor For For Management
12 Approve Board of Directors General For For Management
Election
13.1 Elect Sun Wei as Non-Independent For For Management
Director
13.2 Elect Song Ping as Non-Independent For For Management
Director
13.3 Elect Bian Danjuan as Non-Independent For For Management
Director
13.4 Elect Fan Xinfeng as Non-Independent For For Management
Director
13.5 Elect Gong Xiufen as Non-Independent For For Management
Director
13.6 Elect Chen Qiang as Non-Independent For For Management
Director
13.7 Elect Chen Xiedong as Non-Independent For For Management
Director
14.1 Elect Zhu Qing as Independent Director For For Management
14.2 Elect Le Yiren as Independent Director For For Management
14.3 Elect Lin Lei as Independent Director For For Management
14.4 Elect Zhou Kai as Independent Director For For Management
15 Approve Board of Supervisors General For For Management
Election
16.1 Elect Chu Jianjian as Supervisor For For Management
16.2 Elect Yang Weidong as Supervisor For For Management
16.3 Elect Tang Miaomiao as Supervisor For For Management
16.4 Elect Tao Lei as Supervisor For For Management
16.5 Elect Xu Weiying as Supervisor For For Management
16.6 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Expansion of Business Scope For For Management
8 Approve Amend Articles of Association For For Management
to Change Registered Capital and
Business Scope
9 Approve Profit Distribution For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Provision of Bank Loan For Against Management
Guarantee
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of External Auditor For For Management
9 Approve Change the Implementation For For Management
Subject and Implementation Location of
Partial Raised Funds Investment Project
10 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
11.1 Elect Liu Yaowu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related-party For For Management
Transactions
7 Approve Comprehensive Bank Credit Line For For Management
Applications
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Restructure
2 Approve This Transaction Constitutes For For Management
as Related-party Transaction
3.1 Approve Transaction Plan For For Management
3.2 Approve Transaction Parties For For Management
3.3 Approve Target Assets For For Management
3.4 Approve Transaction Method and Source For For Management
of Funds
3.5 Approve Transaction Amount For For Management
3.6 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
3.7 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
3.8 Approve Performance Commitments and For For Management
Profit Compensation
3.9 Approve Resolution Validity Period For For Management
4 Approve This Transaction Does Not For For Management
Constitute as Major Listing
5 Approve Draft and Summary on Major For For Management
Asset Acquisition and Related-party
Transaction
6 Approve Signing of Cash Acquisition For For Management
Agreement
7 Approve Signing of Performance For For Management
Commitments and Profit Compensation
Agreement
8 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Buy and Sell of Assets in the For For Management
First 12 Months Before this Transaction
14 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Stock Price Volatility Does For For Management
Not Achieved the Standards of Article
5 of Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
16 Approve Signing of Supplementary For For Management
Performance Commitments and Profit
Compensation Agreement
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Hengde as Non-Independent For For Management
Director
2 Approve Loan Application For For Management
3 Approve Acquisition Agreement For For Management
4 Approve Signing of Processing and For For Management
Purchase Agreement
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Foreign Exchange Forward For For Management
Settlement
8 Approve Daily Related Party Transaction For For Management
9 Approve Major Project Investment of For For Management
Subsidiary
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Provision of Mutual Guarantees For Against Management
7 Approve Foreign Exchange Forward For For Management
Settlement Business
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9.1 Elect Shen Qi as Non-Independent For For Management
Director
9.2 Elect Shen Fu as Non-Independent For For Management
Director
9.3 Elect Shen Xiqiang as Non-Independent For For Management
Director
9.4 Elect Jiang Yichun as Non-Independent For For Management
Director
9.5 Elect Yang Zhengfan as Non-Independent For For Management
Director
9.6 Elect Yue Dazhou as Non-Independent For For Management
Director
10.1 Elect Huang Peiming as Independent For For Management
Director
10.2 Elect Chen Qiang as Independent For For Management
Director
10.3 Elect Qi Xiaoyan as Independent For For Management
Director
11.1 Elect Qin Jianjun as Supervisor For For Management
11.2 Elect Bian Hongxing as Supervisor For For Management
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 01, 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 Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Adjustment to Allowance of For For Management
Independent Directors
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
7 Approve Provision of Guarantee to For For Management
Jiangxi Lianchuang Optoelectronics
Marketing Center Co., Ltd.
8 Approve Provision of Guarantee to For For Management
Jiangxi Lianchuang Zhiguang Technology
Co., Ltd.
9 Approve to Appoint Financial and For For Management
Internal Control Auditor
10 Elect Wang Tao as Non-Independent For For Management
Director
11 Elect Zeng Qingxun as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line and For For Management
Guarantee Authorization
2.1 Elect Lin Rong as Non-independent For For Shareholder
Director
2.2 Elect Li Xiaoping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 13, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Resolution Validity Period for For For Management
Issuance of Convertible Bonds
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Subsidiary For For Management
2 Approve Repurchase Cancellation of For For Management
2017 and 2018 Performance Shares
3 Approve Company's Eligibility for For For Shareholder
Public Issuance of Convertible Bonds
4.1 Approve Issue Type For For Shareholder
4.2 Approve Issue Scale For For Shareholder
4.3 Approve Par Value and Issue Price For For Shareholder
4.4 Approve Bond Maturity For For Shareholder
4.5 Approve Bond Interest Rate For For Shareholder
4.6 Approve Method and Term for the For For Shareholder
Repayment of Principal and Interest
4.7 Approve Conversion Period For For Shareholder
4.8 Approve Determination and Adjustment For For Shareholder
of Conversion Price
4.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
4.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
4.11 Approve Terms of Redemption For For Shareholder
4.12 Approve Terms of Sell-Back For For Shareholder
4.13 Approve Dividend Distribution Post For For Shareholder
Conversion
4.14 Approve Issue Manner and Target For For Shareholder
Subscribers
4.15 Approve Placing Arrangement for For For Shareholder
Shareholders
4.16 Approve Bondholders and Bondholders' For For Shareholder
Meetings
4.17 Approve Use of Proceeds For For Shareholder
4.18 Approve Guarantee Matters For For Shareholder
4.19 Approve Raised Funds Management and For For Shareholder
Special Accounts
4.20 Approve Resolution Validity Period For For Shareholder
5 Approve Plan for Public Issuance of For For Shareholder
Convertible Bonds (Revised Draft)
6 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
(Revised Draft)
7 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
8 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Related Commitment
9 Approve Rules and Procedures Regarding For For Shareholder
Convertible Corporate Bondholders
Meeting
10 Approve Waiver of Public Issuance of For For Shareholder
CNY 1.17 Billion Corporate Bonds
11 Approve Provision of Guarantee to For For Shareholder
Subsidiary
12 Approve Guarantee Provision Plan For For Shareholder
13 Approve Shareholder Dividend Return For For Shareholder
Plan
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on Equity Transfer For For Management
Agreement
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JILIN POWER SHARE CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Restructuring
--------------------------------------------------------------------------------
JILIN POWER SHARE CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JILIN POWER SHARE CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Ping as Non-independent For For Shareholder
Director
2 Approve Use of Company's Receivables For For Management
as Asset Securitization Financing
--------------------------------------------------------------------------------
JILIN POWER SHARE CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 10, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan For For Management
7 Approve Financing Plan For For Management
8 Approve Deposits and Loan Transactions For For Management
with State Power Investment
Corporation Finance Co., Ltd.
9 Approve Carry Out Leasing Business For For Management
with CLP Investment and Financial
Leasing Co., Ltd.
10 Approve Handling Factoring Business For For Management
with State Nuclear Commercial
Factoring Co., Ltd.
11.1 Approve Sale of Steam to Jilin Boda For For Management
Biochemical Co., Ltd.
11.2 Approve Purchasing Coal from Inner For For Management
Mongolia Huolinhe Open-pit Coal
Industry Co., Ltd. and its Holding
Company
11.3 Approve Procurement of Open Pit Coal For For Management
with Inner Mongolia Baiyin Huameng
Dong Open-pit Coal Industry Co., Ltd.
and Inner Mongolia Xilinguole
Baiyinhua Coal Power Co., Ltd.
11.4 Approve Receipt of General Contracting For For Management
and Distribution of Materials and
Equipment from State Power Investment
Materials and Equipment Branch
11.5 Approve Signing of Technical For For Management
Supervision Framework Agreement with
Jilin Electric Power Research
Institute Co., Ltd.
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Adjustment of Allowance of For For Management
Independent Directors
14 Approve Company's Participation in For For Management
Guangxi Guodian Investment Overseas
Energy Investment Co., Ltd.
--------------------------------------------------------------------------------
JILIN POWER SHARE CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Raised Funds For For Management
Investment
2.7 Approve Lock-Up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan for Private Placement of For For Management
New Shares
5 Approve Signing of Conditional Shares For For Management
Subscription Agreement with State
Power Investment Group Jilin Energy
Investment Co., Ltd.
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement with State
Power Investment Group Finance Co.,
Ltd.
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve White Wash Waiver For For Management
9 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Tian Feng as Non-independent For For Management
Director
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Elect Sun Lili as Supervisor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
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 0.015 for Class
B Preferred Shares, JPY 1.286 for
Class C Preferred Shares, JPY 0.01 for
Class D Preferred Shares and JPY 1.5
for Ordinary Shares
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split
4.1 Elect Director Suzuki, Takashi For For Management
4.2 Elect Director Awano, Manabu For For Management
4.3 Elect Director Saito, Yoshiaki For For Management
4.4 Elect Director Kawagoe, Koji For For Management
4.5 Elect Director Ota, Junichi For For Management
4.6 Elect Director Suzuki, Makoto For For Management
4.7 Elect Director Ogata, Tsuyoshi For For Management
4.8 Elect Director Kawamura, Jun For For Management
4.9 Elect Director Oyama, Masayuki For For Management
4.10 Elect Director Handa, Minoru For For Management
5 Elect Director and Audit Committee For For Management
Member Endo, Hiroshi
6 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
7 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 CCT Agreement, Revised For For Management
Annual Caps and Related Translations
2 Elect Wang Qiangzhong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gao Tianpeng as Director For For Management
2b Elect Cheng Yonghong as Director For For Management
2c Elect Liu Jian as Director For For Management
2d Elect Wu Chi Keung as Director For For Management
2e Elect Poon Chiu Kwok as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 09, 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 Dividend For For Management
3 Reelect Tripti Arya as Director For Against Management
4 Reelect Hawa Singh Chaudhary as For Against Management
Director
5 Reelect Raj Kamal Aggarwal as Director For For Management
6 Reelect Ravinder Nath Leekha as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Hawa Singh Chaudhary as Whole-time
Director
8 Elect Vinita Jha as Director For For Management
9 Elect Sanjeev Shankar as Director For For Management
10 Elect Girish Sharma as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Xianhua Li For Against Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Quarter Profit For For Management
Distribution
2 Approve to Appoint Auditor For For Management
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.6 Approve Number, Proportion of the For For Management
Total Share Repurchase and Total
Capital
1.7 Approve Capital Source Used for the For For Management
Share Repurchase
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve 2019 and 2020 Remuneration of For For Management
Directors and Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Financial Budget Report For For Management
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Provision of Guarantee For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Maeda, For Against Management
Natsuhiko
2.2 Appoint Statutory Auditor Ono, For Against Management
Katsunori
--------------------------------------------------------------------------------
JINXI AXLE CO., LTD.
Ticker: 600495 Security ID: Y4S46M102
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongru as Independent For For Management
Director
--------------------------------------------------------------------------------
JINXI AXLE CO., LTD.
Ticker: 600495 Security ID: Y4S46M102
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Adjustment on Daily Related For For Management
Party Transactions
3 Approve Signing of Financial Services For For Management
Supplemental Agreement
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jifeng as Non-independent For For Management
Director
2 Elect Wang Lihua as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee to For For Management
Product Sales of Subsidiary
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Amount and Usage For For Management
3 Approve Plan for Private Placement of For For Management
New Shares (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve to Introduce China Conch For For Management
Venture Holdings Limited as Strategic
Investor
8 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
China Conch Venture Holdings Limited
9 Approve Conditional Shares For For Management
Subscription Agreement
10 Approve Related Party Transactions in For For Management
Connection to Adjusted Private
Placement
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JITF INFRALOGISTICS LIMITED
Ticker: 540311 Security ID: Y444ME108
Meeting Date: SEP 09, 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 Reelect Veni Verma as Director For For Management
3 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Xuebo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the General Manager For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report of the Independent For For Management
Directors
8.1 Approve Daily Related Party For For Management
Transaction with Jiugui Liquor Co.,
Ltd. and COFCO Nutrition and Health
Research Institute Co., Ltd.
8.2 Approve Daily Related Party For For Management
Transaction with Jiugui Liquor Supply
and Marketing Co., Ltd. and COFCO
Grain Marketing Co., Ltd.
9 Approve to Appoint Auditor For For Management
10.1 Elect Cheng Jun as Non-Independent For For Shareholder
Director
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
8 Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), For For Management
Kaj-Gustaf Bergh, Kerstin Gillsbro,
Olav Line, Eva Nygren, Thomas
Thuresson and Annica Anas as
Directors; Elect Camilla Krogh as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Convertibles to For For Management
Employees
16 Amend Articles Re: Company Name; For For Management
Notice of General Meeting; Record Day
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 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
3 Reelect Nimesh Kampani as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Deloitte Haskins & Sells LLP as
Statutory Auditors
5 Reelect Jagi Mangat Panda as Director For Against Management
6 Approve Related Party Transactions For Against Management
with JM Financial Credit Solutions
Limited
7 Approve Related Party Transactions For Against Management
with JM Financial Asset Reconstruction
Company Limited
8 Approve Issuance of Secured/Unsecured, For For Management
Listed/Unlisted, Rated/Unrated
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# 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 Wu Huating as Director For For Management
3A2 Elect Wei Zhe as Director For For Management
3A3 Elect Lam Yiu Por as Director For For Management
3A4 Elect Hu Huanxin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Olivier Brousse as Director For For Management
6 Re-elect Luciana Germinario as Director For For Management
7 Re-elect Andrea Abt as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect David Rough as Director For For Management
10 Re-elect Anne Wade as Director For For Management
11 Elect Philip Keller as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect LUO,KUN-CYUAN, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect HE,YUE-SIN, with Shareholder No. For Against Management
2, as Non-Independent Director
5.3 Elect LUO,GUANG-TING, with Shareholder For For Management
No. 3, as Non-Independent Director
5.4 Elect WANG,YA-KANG, with ID No. For Against Management
R102735XXX, as Non-Independent Director
5.5 Elect SIE,PING-SHANG, with Shareholder For Against Management
No. 803, as Non-Independent Director
5.6 Elect FU,JHONG-REN, with Shareholder For Against Management
No. 1038, as Non-Independent Director
5.7 Elect LUO,BI-FANG, with Shareholder No. For Against Management
4, as Non-Independent Director
5.8 Elect LUO,YA-FANG, with Shareholder No. For Against Management
5, as Non-Independent Director
5.9 Elect YOU,CHAO-TANG with ID No. For For Management
E101392XXX as Independent Director
5.10 Elect CHEN,BO-CHANG with ID No. For Against Management
Y120074XXX as Independent Director
5.11 Elect LIN,YI-HONG with Shareholder No. For Against Management
13907 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
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 50
2.1 Elect Director Nakajima, Katsuhiko For For Management
2.2 Elect Director Kanatani, Ryuhei For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Takahashi, Tetsuya For For Management
2.6 Elect Director Oshiro, Suguru For For Management
2.7 Elect Director Nozaki, Shojiro For For Management
2.8 Elect Director Naito, Kinya For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3.1 Appoint Statutory Auditor Matsura, For For Management
Yoshinari
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Masayasu
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hosoya, Taketoshi For For Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Enomoto, Chisa For For Management
3.6 Elect Director Moroe, Yukihiro For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
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 3.9
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Furukawa, Koichiro For For Management
3.2 Elect Director Sakai, Toru For For Management
3.3 Elect Director Nishii, Naoto For For Management
3.4 Elect Director Mitsui, Shinji For For Management
3.5 Elect Director Tsutsumi, Ryoji For For Management
3.6 Elect Director Seki, Shotaro For For Management
3.7 Elect Director Anada, Takashi For For Management
3.8 Elect Director Sahara, Tadakazu For For Management
3.9 Elect Director Kashiwame, Reiho For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Hakubun
4.2 Elect Director and Audit Committee For For Management
Member Katsumata, Hidehiro
4.3 Elect Director and Audit Committee For For Management
Member Itami, Toshihiko
4.4 Elect Director and Audit Committee For For Management
Member Tsuruya, Akinori
4.5 Elect Director and Audit Committee For For Management
Member Yaita, Masaru
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
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Leila Fourie as Director For For Management
1.2 Elect Siobhan Cleary as Director For For Management
2 Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with I Akoodie
as Accredited Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
4.3 Re-elect Fatima Daniels as Member of For For Management
the Group Audit Committee
4.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Approve Financial Assistance in For For Management
Respect of the Long-Term Incentive
Scheme
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For For Management
1.2 Elect Director Sato, Yasuhiro For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Wakabayashi, Koichi For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Ogawa, Makoto For For Management
1.7 Elect Director Uchida, Kosuke For For Management
1.8 Elect Director Otaki, Ryoji For For Management
1.9 Elect Director Yanaga, Kazufumi For For Management
1.10 Elect Director Shinozuka, Hisashi For For Management
2.1 Appoint Statutory Auditor Sawada, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Kanazawa, For For Management
Takeshi
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
8 Approve Provision for Asset Impairment For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Change in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Elect Huang Jianping as For For Management
Non-Independent Director
13 Amend Assessment Plan and Remuneration For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 27, 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 Cheng Li-Yu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Yip Wai Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 24, 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 Dividend For For Management
3 Reelect Shyam S. Bhartia as Director For For Management
4 Elect Vikram Singh Mehta as Director For For Management
5 Elect Deepa Misra Harris as Director For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyavrat Bhartia as Director For Against Management
4 Reelect Arjun Shanker Bhartia as For For Management
Director
5 Elect Arun Seth as Director For For Management
6 Elect Anant Pande as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anant Pande as Whole-time Director
8 Approve Jubilant General Employee For For Management
Benefits Scheme - 2019 (JGEBS)
9 Approve Extension of Benefits of For For Management
Jubilant General Employee Benefits
Scheme - 2019 to Employees of Holding
Company and Subsidiary Company(ies)
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Xingzhou as For For Management
Non-Independent Director
2 Elect Sun Yiping as Independent For For Management
Director
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
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 25
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Miura, Toshimasa For For Management
2.4 Elect Director Hamasoto, Takeshige For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masato
3.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nihei, Hiroko
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bill Lyne as Director For For Management
3 Elect Giovanni Rizzo as Director For For Management
4 Elect Sharon Christensen as Director For For Management
5 Approve Issuance of Management Rights For For Management
to Key Management Personnel
6 Approve Issuance of Director Rights to For For Management
Mike Veverka
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Wayne Mepham as a Director For For Management
4 Elect Nichola Pease as a Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Karl Sternberg as Director For For Management
9 Re-elect Polly Williams as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Merian Global For For Management
Investors Limited
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pulak Chandan Prasad as For For Management
Director
3 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Ramani Iyer as Whole-time Director
5 Elect Bhavna Thakur as Director For For Management
6 Reelect B. Anand as Director For For Management
7 Reelect Malcolm Monteiro as Director For For Management
8 Reelect Sanjay Bahadur as Director For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
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 Elect Michelle Cracknell as Director For For Management
5 Elect Andy Parsons as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Bishop as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Steve Melcher as Director For For Management
10 Re-elect Keith Nicholson as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise 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
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
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 For Management
Allocation of Income
2.1 Elect Lee Chung-ho as Inside Director For For Management
2.2 Elect Kwon Gi-jeong as Outside Director For For Management
3 Appoint Lee Young-jin as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 24, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
1 Approve Capital Raising For For Management
2 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Nomura, Masao For For Management
1.6 Elect Director Sonoda, Yoshio For For Management
1.7 Elect Director Suzuki, Akira For For Management
1.8 Elect Director Iwata, Shinjiro For For Management
1.9 Elect Director Hamasaki, Yuji For For Management
2.1 Appoint Statutory Auditor Imai, Masaki For For Management
2.2 Appoint Statutory Auditor Saito, For For Management
Katsumi
2.3 Appoint Statutory Auditor Kurihara, For For Management
Katsumi
3 Appoint Alternate Statutory Auditor For For Management
Kuribayashi, Tsutomu
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Ji-woo as Inside Director For For Management
3.2 Elect Oh Gu-taek as Outside Director For For Management
3.3 Elect Yeom Chan-yeop as Outside For For Management
Director
4.1 Elect Park Seong-woo as a Member of For For Management
Audit Committee
4.2 Elect Oh Gu-taek as a Member of Audit For For Management
Committee
4.3 Elect Yeom Chan-yeop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-seop as Inside For For Management
Director
3.2 Elect Kim Yong-gwan as Inside Director For For Management
3.3 Elect Jeong Gyu-eon as Outside Director For For Management
4.1 Elect Han Jeong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Jeon Bi-ho as a Member of Audit For For Management
Committee
4.3 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Sang-ho as Inside Director For Against Management
2.2 Elect Lee Jeong-yun as Inside Director For Against Management
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 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; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.2 Approve Remuneration Report (Advisory) For For Management
4.3 Approve Remuneration of Committee of For For Management
Representatives
4.4 Approve Remuneration of Directors For For Management
4.5 Approve DKK 49.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4.6 Amend Articles Re: Secondary Name For For Management
4.7 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 1 due to Merger
of VP Securities A/S and VP Services
A/S
4.8 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 2 due to Merger
of VP Securities A/S and VP Services
A/S
4.9 Amend Articles Re: Notice of General For For Management
Meeting
4.10 Amend Articles Re: Agenda of Annual For For Management
General Meeting
4.11 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of Members of
Committee of Representatives
4.12 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of the Board
5.1 Reelect Anker Nielsen as Member of For For Management
Committee of Representatives
5.2 Reelect Erna Pilgaard as Member of For For Management
Committee of Representatives
5.3 Reelect Frede Jensen as Member of For For Management
Committee of Representatives
5.4 Reelect Georg Sorensen as Member of For For Management
Committee of Representatives
5.5 Reelect Gert Kristensen as Member of For For Management
Committee of Representatives
5.6 Reelect Gunnar Lisby Kjaer as Member For For Management
of Committee of Representatives
5.7 Reelect Hans Christian Vestergaard as For For Management
Member of Committee of Representatives
5.8 Reelect Heidi Langergaard Kroer as For For Management
Member of Committee of Representatives
5.9 Reelect Ib Rene Laursen as Member of For For Management
Committee of Representatives
5.10 Reelect Jan Fjeldgaard Lunde as Member For For Management
of Committee of Representatives
5.11 Reelect Jan Thaarup as Member of For For Management
Committee of Representatives
5.12 Reelect Jarl Gorridsen as Member of For For Management
Committee of Representatives
5.13 Reelect Jens A. Borup as Member of For For Management
Committee of Representatives
5.14 Reelect Jesper Rasmussen as Member of For For Management
Committee of Representatives
5.15 Reelect Jytte Thogersen as Member of For For Management
Committee of Representatives
5.16 Reelect Jorgen Boserup as Member of For For Management
Committee of Representatives
5.17 Reelect Jorgen Baek-Mikkelsen as For For Management
Member of Committee of Representatives
5.18 Reelect Kristian May as Member of For For Management
Committee of Representatives
5.19 Reelect Kurt Bligaard Pedersen as For For Management
Member of Committee of Representatives
5.20 Reelect Lene Haaning as Member of For For Management
Committee of Representatives
5.21 Reelect Mogens Poulsen as Member of For For Management
Committee of Representatives
5.22 Reelect Palle Moldrup Andersen as For For Management
Member of Committee of Representatives
5.23 Reelect Peder Astrup as Member of For For Management
Committee of Representatives
5.24 Reelect Poul Djernes as Member of For For Management
Committee of Representatives
5.25 Reelect Rina Asmussen as Member of For For Management
Committee of Representatives
5.26 Reelect Susanne Lund Jensen as Member For For Management
of Committee of Representatives
5.27 Reelect Tage Andersen as Member of For For Management
Committee of Representatives
5.28 Reelect Thorbjorn Risgaard as Member For For Management
of Committee of Representatives
5.29 Reelect Torben Lindblad Christensen as For For Management
Member of Committee of Representatives
5.30 Elect Caspar Rose as New Member of For For Management
Committee of Representatives
5.31 Elect Lone Traeholt as New Member of For For Management
Committee of Representatives
5.32 Elect Peter Bartram as New Member of For For Management
Committee of Representatives
5.33 Elect Rasmus Niebuhr as New Member of For For Management
Committee of Representatives
6.1 Reelect Per Schnack as Director For For Management
6.2 Elect Bente Overgaard as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
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 14
2.1 Elect Director Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Mizuno, Genjiro For For Management
2.4 Elect Director Mikami, Shichigoro For For Management
2.5 Elect Director Kajita, Sunao For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Miyo, Yasuyuki For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
2.9 Elect Director Kikuchi, Misao For For Management
2.10 Elect Director Ishizuka, Tatsuro For For Management
3.1 Appoint Statutory Auditor Maru, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Yamanoi, For Against Management
Toshio
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: JUN 10, 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 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Andreas Kreimeyer to the For For Management
Supervisory Board
6.2 Elect Philip Freiherr to the For For Management
Supervisory Board
6.3 Elect Rainier van Roessel to the For For Management
Supervisory Board
7.1 Amend Articles Re: Remuneration of For For Management
Strategy Committee
7.2 Amend Articles Re: Editorial Changes For For Management
8 Approve Creation of EUR 38.3 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 600
Million; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with K+S For For Management
Holding GmbH
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.3 Elect Alexander Lui Yiu Wah as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Inoue, Shinichiro For For Management
1.4 Elect Director Natsuno, Takeshi For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Yamashita, Naohisa For For Management
1.7 Elect Director Kase, Noriko For For Management
1.8 Elect Director Kawakami, Nobuo For For Management
1.9 Elect Director Takasu, Takeo For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Statutory Auditor Kikuchi, For For Management
Maoko
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
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 40
2 Appoint Statutory Auditor Sato, Yoichi For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Kwok Hiu Kwan as Director For For Management
6 Elect Li Haiming as Director For For Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Grant Share Options of Kaisa For For Management
Prosperity to Liao Chuanqiang Under
the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For For Management
Limit Under the 2015 Share Option
Scheme
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dev Datt Rishi as Director For For Management
4 Reelect Sushmita Singha as Director For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementing the Relocation For For Management
Project
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Related For Against Management
Transactions
2 Approve Provision of Mortgage For For Management
Guarantee and Related Party
Transactions
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Comprehensive Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee to For For Management
Shandong Kama Automobile Company
7 Approve Provision of Guarantee to Wuxi For Against Management
Worldbest KAMA Power Co., Ltd.
8 Approve Provision of Counter Guarantee For For Management
9 Approve Daily Related-Party Transaction For For Management
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 24, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Leon Recanati as Director For For Management
1.2 Reelect Lilach Asher Topilsky as For For Management
Director
1.3 Reelect Avraham Berger as Director For For Management
1.4 Reelect Amiram Boehm as Director For For Management
1.5 Reelect Ishay Davidi as Director For For Management
1.6 Reelect Karnit Goldwasser as Director For For Management
1.7 Reelect Jonathan Hahn as Director For For Management
1.8 Reelect David Tsur as Director For For Management
2 Issue Updated Indemnification and For For Management
Exculpation Agreements to Certain
Directors/Officers
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Options to Each of For For Management
the Currently Serving Directors
(Pending approval of Item 1)
3 Approve Amended Compensation Terms of For For Management
Amir London, 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
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 17, 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 3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Suto, Satoshi For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Junko
4.2 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.3 Elect Director and Audit Committee For For Management
Member Tokita, Hideyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
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 37
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Michiyasu For For Management
3.2 Elect Director Sato, Isamu For For Management
3.3 Elect Director Koizumi, Naoko For For Management
3.4 Elect Director Kobayashi, Akira For For Management
3.5 Elect Director Juneja Lekh Raj For For Management
3.6 Elect Director Kodera, Yoshio For For Management
3.7 Elect Director Seki, Nobuo For For Management
3.8 Elect Director Tsutsumi, Tadasu For For Management
3.9 Elect Director Mackenzie Clugston For For Management
3.10 Elect Director Miyake, Minesaburo For For Management
3.11 Elect Director Ito, Yoshio For For Management
3.12 Elect Director Kanai, Takayuki For For Management
3.13 Elect Director Iue Toshimasa For For Management
4 Appoint Statutory Auditor Kondo, For For Management
Michiya
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Sasaki, For For Management
Masayuki
2.2 Appoint Statutory Auditor Sayama, For For Management
Hiroyasu
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Shimamoto, Kazunori For For Management
1.3 Elect Director Jin, Takeshi For For Management
1.4 Elect Director Nagashima, Yoshiro For For Management
1.5 Elect Director Mori, Hisataka For For Management
1.6 Elect Director Saito, Shinsuke For For Management
1.7 Elect Director Iguchi, Akio For For Management
1.8 Elect Director Saigusa, Hironori For For Management
1.9 Elect Director Moriya, Futoshi For For Management
2.1 Appoint Statutory Auditor Sakai, For For Management
Harushige
2.2 Appoint Statutory Auditor Yamamura, For Against Management
Kozo
2.3 Appoint Statutory Auditor Nomiyama, For For Management
Yutaka
2.4 Appoint Statutory Auditor Ipposhi, For For Management
Nobutake
3.1 Appoint Alternate Statutory Auditor For Against Management
Nagase, Yukiharu
3.2 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Akira
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
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 20
2.1 Elect Director Misawa, Kenichi For For Management
2.2 Elect Director Hori, Yasunori For For Management
2.3 Elect Director Kaneko, Shigehiro For For Management
2.4 Elect Director Oki, Yoshiyuki For For Management
2.5 Elect Director Take, Shizuo For For Management
2.6 Elect Director Imai, Masayuki For For Management
2.7 Elect Director Saito, Kenji For For Management
2.8 Elect Director Hoshino, Koji For For Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Yamaishi, Masataka For For Management
2.11 Elect Director Kaneko, Hiroko For For Management
3.1 Appoint Statutory Auditor Imasaka, For For Management
Tadashi
3.2 Appoint Statutory Auditor Shibuya, For For Management
Michio
4 Appoint Alternate Statutory Auditor For Against Management
Amimoto, Shigeyuki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Asano, Yuichi For For Management
1.8 Elect Director Hashiguchi, Kazunori For For Management
1.9 Elect Director Naito, Susumu For For Management
1.10 Elect Director Arita, Eiji For For Management
1.11 Elect Director Yonekawa, Motoki For For Management
1.12 Elect Director Tabata, Ayako For For Management
2 Appoint Statutory Auditor Ishiwaka, For For Management
Yasushi
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Hirai, For For Management
Motohisa
3 Appoint Alternate Statutory Auditor For For Management
Inaba, Nobuko
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Watanabe, Akira For For Management
2.2 Elect Director Sakuyama, Nobuyoshi For For Management
2.3 Elect Director Suzuki, Masato For For Management
2.4 Elect Director Harada, Masahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
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 8
2.1 Elect Director Fukutani, Koji For For Management
2.2 Elect Director Tamamura, Takashi For For Management
2.3 Elect Director Nakanishi, Jun For For Management
2.4 Elect Director Oka, Hideo For For Management
2.5 Elect Director Karatani, Yasuo For For Management
2.6 Elect Director Kitayama, Tadakazu For For Management
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Junichi For For Management
1.2 Elect Director Ishii, Fuyuhiko For For Management
1.3 Elect Director Yajima, Takeaki For For Management
1.4 Elect Director Yamaguchi, Yasunari For For Management
1.5 Elect Director Niimi, Kazuki For For Management
1.6 Elect Director Abe, Yuki For For Management
1.7 Elect Director Matsui, Hideki For For Management
1.8 Elect Director Sugiyama, Masaharu For For Management
1.9 Elect Director Habuka, Hitoshi For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Takashi
2.2 Appoint Statutory Auditor Uramoto, For For Management
Kunihiko
2.3 Appoint Statutory Auditor Furukawa, For For Management
Naozumi
2.4 Appoint Statutory Auditor Ikeda, For For Management
Kenichi
3 Appoint Alternate Statutory Auditor For For Management
Kawamata, Naotaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Toshiharu For For Management
1.2 Elect Director Hayashi, Koji For For Management
1.3 Elect Director Kobayashi, Motoki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsutsui, Yasuhiro
2.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For Against Management
Member Kadokura, Yasuaki
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2019/20
6.1 Reelect Franz Semmernegg as For Against Management
Supervisory Board Member
6.2 Reelect Kari Kapsch as Supervisory For For Management
Board Member
6.3 Reelect Harald Sommerer as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For For Management
4.1.4 Reelect Felix Thoeni as Director For For Management
4.1.5 Elect Eugen Elmiger as Director For For Management
4.1.6 Elect Andreas Haeberli as Director For For Management
4.2 Reelect Philipp Buhofer as Board For For Management
Chairman
4.3.1 Reappoint Ulrich Looser as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of For For Management
the Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
6 Change Company Name to Kardex Holding For For Management
AG
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P Jayarama Bhat as Director For Against Management
4 Approve Badari, Madhusudhan & For For Management
Srinivasan, Chartered Accountants and
Manohar Chowdhry & Associates,
Chartered Accountants as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Amend Object Clause of Memorandum of For For Management
Association
7 Reelect B A Prabhakar as Director For Against Management
8 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Phillips as Director For For Management
3 Elect Clark Davey as Director For For Management
4 Elect Peter Turnbull as Director For For Management
5 Approve Performance Rights Plan 2019 For For Management
6 Approve Issuance of Performance Rights For For Management
to Robert Hosking
7 Ratify Past Issuance of Shares to For For Management
Eligible Sophisticated, Professional
and Other Institutional Investors
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A K Praburaj as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Sriram Rajan as Director For For Management
7 Approve Remuneration of N S Srinath as For For Management
Non-Executive Independent (Part-Time)
Chairman
8 Approve N S Srinath to Continue Office For For Management
as Non-Executive Independent Director
9 Reelect CA K L Vijayalakshmi as For For Management
Director
10 Reelect K S Ravichandran as Director For For Management
--------------------------------------------------------------------------------
KASAI KOGYO CO., LTD.
Ticker: 7256 Security ID: J30685101
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 9
2.1 Elect Director Watanabe, Kuniyuki For For Management
2.2 Elect Director Hanya, Katsuji For For Management
2.3 Elect Director Yamamichi, Shoichi For For Management
2.4 Elect Director Ueshima, Hiroyuki For For Management
2.5 Elect Director Yuikawa, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Izuno, Manabu
3.2 Elect Director and Audit Committee For For Management
Member Hirata, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Yokoyama, Kazuhiko
4 Elect Alternate Director and Audit For For Management
Committee Member Sugino, Shoko
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD.
Ticker: 496 Security ID: G5216Q104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Zhangjin as Director For For Management
3 Elect Du Haibo as Director For For Management
4 Elect Zhu Ruijun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
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 14
2.1 Elect Director Sano, Kimiya For For Management
2.2 Elect Director Joko, Ryosuke For For Management
2.3 Elect Director Furuta, Yoshio For For Management
2.4 Elect Director Mizusawa, Kenichi For For Management
2.5 Elect Director Omuro, Koichi For For Management
2.6 Elect Director Nakayama, Masataka For For Management
2.7 Elect Director Kuwahara, Michio For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Goibuchi, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Maeda, For For Management
Katsunari
3.4 Appoint Statutory Auditor Ozaki, Shinji For For Management
4 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rip Curl Group For For Management
Pty Ltd
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Simonet as Director For For Management
2 Elect Andrea Martens as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV47212
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Yasokawa, Yusuke For For Management
2.10 Elect Director Kaiho, Ayako For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KATO WORKS CO., LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Kimiyasu For For Management
3.2 Elect Director Okada, Mitsuo For For Management
3.3 Elect Director Inoue, Yoshiki For For Management
3.4 Elect Director Konishi, Jiro For For Management
3.5 Elect Director Bai Yun Feng For For Management
3.6 Elect Director Watanabe, Takao For For Management
3.7 Elect Director Ishii, Takatsugu For For Management
3.8 Elect Director Okami, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Muronaka, Michio
4.2 Elect Director and Audit Committee For For Management
Member Imai, Hiroki
4.3 Elect Director and Audit Committee For For Management
Member Zama, Shinichiro
4.4 Elect Director and Audit Committee For For Management
Member Yanagi, Yoshitaka
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect G. Pawan as Director For Against Management
4 Elect Bhaskar Venkataramany as Director For For Management
5 Reelect Raghuvardhan Reddy Suravaram For For Management
as Director
6 Reelect Syed Mohammed Ilyas as Director For For Management
7 Reelect Purushotam Kalakala as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: NOV 03, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Approve G. V. Bhaskar Rao to Continue For For Management
Office as Chairman and Managing
Director
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
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 80
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Indemnify Directors
3.1 Elect Director Kawada, Tadahiro For For Management
3.2 Elect Director Watanabe, Satoru For For Management
3.3 Elect Director Kawada, Takuya For For Management
3.4 Elect Director Miyata, Kensaku For For Management
3.5 Elect Director Yamakawa, Takahisa For For Management
3.6 Elect Director Takakuwa, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shinsuke
4.2 Elect Director and Audit Committee For For Management
Member Takagi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Fukuchi, Keiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Statutory Manager For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
1 Receive Announcements on Bylaw None None Management
Amendments
2 Allow Questions None None Management
3 Opt-in to New Belgian Code of For For Management
Companies and Associations
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations Under Item 3
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
6 Transact Other Business None None 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 For 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 For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of KCOM
Group plc by MEIF 6 Fibre Limited
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 26, 2019 Meeting Type: Court
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Ho-geun as Inside Director For Against Management
4 Appoint Kwon Bong-su 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)
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liu Fengjie as Non-Independent For For Management
Director
2.2 Elect Tang Ying as Non-Independent For For Management
Director
2.3 Elect Wang Qiaolan as Non-Independent For For Management
Director
2.4 Elect Jiang Zhitao as Non-Independent For For Management
Director
3.1 Elect Pan Haidong as Independent For For Management
Director
3.2 Elect Li Mengjiang as Independent For For Management
Director
3.3 Elect Ling Hao as Independent Director For For Management
4.1 Elect Cheng Laiguo as Supervisor For For Management
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Idle Funds to Conduct For For Management
Cash Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
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
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J32018111
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 15.5
2.1 Elect Director Nakano, Kenjiro For For Management
2.2 Elect Director Minami, Koichi For For Management
2.3 Elect Director Isemura, Seisuke For For Management
2.4 Elect Director Kawauchi, Kazutomo For For Management
2.5 Elect Director Tsuji, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Against For Shareholder
Maruki, Tsuyoshi
6 Amend Articles to Amend Business Lines Against Against Shareholder
7 Dispose of All Rental Real Estate Against Against Shareholder
Properties for at Least JPY 198.5
Billion
8 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 2021
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
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 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Nakazawa, Mitsuo For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Toyoshima, Masaaki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Peter Hill as Director For For Management
7 Re-elect Paula Bell as Director For For Management
8 Re-elect Eva Lindqvist as Director For For Management
9 Re-elect Nancy Tuor Moore as Director For For Management
10 Re-elect Baroness Kate Rock as Director For For Management
11 Re-elect Michael Speakman as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Robert J. Dales For For Management
2b Elect Director Geraldine L. Greenall For For Management
2c Elect Director William C. Guinan For For Management
2d Elect Director Michael R. Shea For For Management
2e Elect Director Neil G. Sinclair For For Management
2f Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 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 the Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 0.56 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the amount of EUR 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Kaisa Hietala, Timo
Lappalainen, Jari Paasikivi (Chairman)
and Kerttu Tuomas (Vice Chair) as
Directors; Elect Werner Fuhrmann as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of 7.8 Million
Treasury Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 16, 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 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
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 8.5
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Komatsu, Koju For For Management
2.4 Elect Director Kitsuda, Marie For For Management
2.5 Elect Director Asano, Akihiro For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Okada, Takako For For Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
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 Appoint Statutory Auditor Kanda, Noriki For For Management
2.2 Appoint Statutory Auditor Watanabe, For For Management
Akihiko
2.3 Appoint Statutory Auditor Tajima, For For Management
Masato
2.4 Appoint Statutory Auditor Harada, For For Management
Yoshio
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For Against Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For For Management
1h Elect Arunava Sen as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 01, 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Datacentre One Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Koh Ban Heng as Director For For Management
4 Elect Thio Shen Yi as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Interested Person For For Management
Transactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For Against Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Approve Remuneration of Executive For For Management
Directors
15 Approve Discharge of Auditor For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
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 11
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Niikawa, Yuji For For Management
2.3 Elect Director Kawamata, Kazuo For For Management
2.4 Elect Director Ozawa, Nobuhiro For For Management
2.5 Elect Director Ando, Masaya For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James Bertram For For Management
2.2 Elect Director Blair Goertzen For For Management
2.3 Elect Director Douglas Haughey For For Management
2.4 Elect Director Gianna Manes For For Management
2.5 Elect Director Donald Nelson For For Management
2.6 Elect Director Michael Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director Charlene Ripley For For Management
2.9 Elect Director David Smith For For Management
2.10 Elect Director Janet Woodruff For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 25
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kondo, Masaki For For Management
3.2 Elect Director Kimpara, Shunichiro For For Management
3.3 Elect Director Sasaki, Toshihiko For For Management
3.4 Elect Director Nomura, Kiyoshi For For Management
3.5 Elect Director Hanji, Takayuki For For Management
3.6 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirata, Kanji
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
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 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3.1 Appoint Statutory Auditor Odo, Tokuo For For Management
3.2 Appoint Statutory Auditor Kawai, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Tamura, Keiko For For Management
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jae-young as Outside Director For For Management
3 Appoint Jeong Tae-eon as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
KIDMAN RESOURCES LIMITED
Ticker: KDR Security ID: Q5287V106
Meeting Date: SEP 05, 2019 Meeting Type: Court
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Wesfarmers Lithium Pty Ltd,
a Wholly-Owned Subsidiary of
Wesfarmers Limited
--------------------------------------------------------------------------------
KIDMAN RESOURCES LIMITED
Ticker: KDR Security ID: Q5287V106
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Termination Benefits For For Management
to Kidman Key Management Personnel
(KMP)
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
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
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
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 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
5.9 Approve Discharge of Van Zutphen For For Management
Consulting BV, Permanently Represented
by Annelies van Zutphen, as Director
5.10 Approve Discharge of Gobes Comm. V., For For Management
Permanently Represented by Rafael
Decaluwe, as Director
6 Approve Discharge of Auditor For For Management
7.1 Reelect Pentascoop NV, Permanently For For Management
Represented by Joost Bert as Director
7.2 Reelect Eddy Duquenne as Director For For Management
7.3 Reelect Philip Ghekiere as Director For For Management
7.4 Reelect SDL Advice BV, Permanently For For Management
Represented by Sonja Rottiers, as
Independent Director
7.5 Reelect Mavac BV, Permanently For For Management
Represented by Marleen Vaesen, as
Independent Director
8 Indicate Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration Report For For Management
11 Approve Granting of Rights in For For Management
Accordance with Article 7:151 of the
Companies and Associations Code
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Article 22 For For Management
2 Adopt New Article 34 Re: Participation For For Management
to the General Meeting and Voting
Remotely by Electronic Means
3 Amend Articles Re: Deletion of the For For Management
Expired Authorizations to Acquire Own
Shares
4 Amend Articles Re: Alignment on For For Management
Companies and Associations Code
5 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 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
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
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 Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect Chin-Kung Lee, with SHAREHOLDER For For Management
NO.2 as Non-Independent Director
6.2 Elect Chi-Chun Hsieh, with SHAREHOLDER For For Management
NO.263 as Non-Independent Director
6.3 Elect An-Hsuan Liu, with SHAREHOLDER For For Management
NO.3403 as Non-Independent Director
6.4 Elect Kao-Yu Liu, with SHAREHOLDER NO. For For Management
422 as Non-Independent Director
6.5 Elect Kuan-Hua Chen, with SHAREHOLDER For For Management
NO.47637 as Non-Independent Director
6.6 Elect Chao-Jung Tsai, a Representative For For Management
of Yann Yuan Investment Co., Ltd, with
SHAREHOLDER NO.258689 as
Non-Independent Director
6.7 Elect Hui-Chun Hsu, with SHAREHOLDER For For Management
NO.D120676XXX as Independent Director
6.8 Elect Dar-Yeh Hwang, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
6.9 Elect Semi Wang, with SHAREHOLDER NO. For For Management
30015 as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 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
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN CHIH TAI, Representative of For For Management
TIAN GANG INVESTMENT CO., LTD., with
Shareholder No. 154310, as
Non-Independent Director
6.2 Elect CHIUNG TING TSAI, Representative For For Management
of TIAN GANG INVESTMENT CO., LTD.,
with Shareholder No. 154310, as
Non-Independent Director
6.3 Elect CHUNG CHANG TSAI, Representative For For Management
of FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.4 Elect CHING SHUN OU, Representative of For For Management
FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.5 Elect HUNG LIANG CHIANG, with ID No. For For Management
R120805XXX, as Independent Director
6.6 Elect CHAO LONG CHEN, with ID No. For For Management
E100377XXX, as Independent Director
6.7 Elect CHUAN FU HOU, with ID No. For For Management
D120852XXX, as Independent Director
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Finance Lease For For Management
Contract and Related Party Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Adjustment of Internal For For Management
Structure and Implementation Progress
of Raised Funds Investment Project
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Wenfeng as Independent For For Management
Director
2 Elect Liao Shengxing as For For Shareholder
Non-Independent Director
3 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Contract For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Remuneration of Chairman of For For Management
the Board Huang Changhua
7.2 Approve Remuneration of Vice Chairman For For Management
of the Board Zheng Jun
7.3 Approve Remuneration of Director Jiang For For Management
Huijiang
7.4 Approve Remuneration of Director Liao For For Management
Shengxing
7.5 Approve Remuneration of Independent For For Management
Director Huang Wenfen
7.6 Approve Remuneration of Independent For For Management
Director Zhao Dengping
7.7 Approve Remuneration of Independent For For Management
Director Hu Zuohao
7.8 Approve Remuneration of Independent For For Management
Director Qu Xianfu
7.9 Approve Remuneration of General For For Management
Manager Yu Xin
7.10 Approve Remuneration of Corporate For For Management
Finance Officer Jin Shengqi
7.11 Approve Remuneration of Board For For Management
Secretary Wu Jingping
8 Approve Daily Related Party For For Management
Transactions
9 Approve Special Report on the Usage of For For Management
Funds of Controlling Shareholder and
Other Related Parties
10 Approve Report of the Board of For For Management
Supervisors
11.1 Approve Remuneration of Supervisory For For Management
Chairman of the Board Wu Hua
11.2 Approve Remuneration of Supervisor Li For For Management
Kejia
11.3 Approve Remuneration of Supervisor Xin For For Management
Yanrui
12 Authorize Repurchase and Cancellation For For Management
of Performance Shares
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2018 Issuance For For Management
of Corporate Bonds
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value, Issue Price and For For Management
Issue Size
3.2 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.3 Approve Bond Maturity and Type For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Determination
3.5 Approve Guarantee Method For For Management
3.6 Approve Issue Manner For For Management
3.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
3.8 Approve Use of Proceeds For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
3.11 Approve Listing Exchange For For Management
3.12 Approve Underwriting Manner For For Management
3.13 Approve Manner of Repayment of Capital For For Management
and Interest
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as Amend
Articles of Association
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Cash Distribution from Capital For For Management
Reserve
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10.1 Elect PO-CHUAN, LIN, a Representative For For Management
of KINMEAN Company, with Shareholder
No. 20, as Non-Independent Director
10.2 Elect WEN-LIANG, PAI, with Shareholder For For Management
No. 7, as Non-Independent Director
10.3 Elect JUNG-CHE, HSIEH, a For For Management
Representative of KINKI INV. Ltd.,
with Shareholder No. 00065158, as
Non-Independent Director
10.4 Elect CHING-CHUNG, PAI, a For For Management
Representative of LI-HE INV. Ltd. Co,
with Shareholder No. 21, as
Non-Independent Director
10.5 Elect SHING-YUAN,TSAI, with ID No. For For Management
N102631XXX, as Independent Director
10.6 Elect BAUL-HSIE, LIAO, with ID No. For For Management
A104620XXX, as Independent Director
10.7 Elect WEN-I, HSIAO, with ID No. For For Management
Q120527XXX, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
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
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 21, 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 20
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
3.1 Elect Director Takamatsu, Keiji For For Management
3.2 Elect Director Akita, Takuji For For Management
3.3 Elect Director Obara, Kenji For For Management
3.4 Elect Director Yoshida, Shigeru For For Management
3.5 Elect Director Hayami, Yoshiteru For For Management
3.6 Elect Director Kubo, Toshio For For Management
3.7 Elect Director Ohara, Yasunori For For Management
3.8 Elect Director Nakagawa, Katsuhiro For For Management
3.9 Elect Director Kobayashi, Tetsuya For For Management
3.10 Elect Director Mukai, Toshiaki For For Management
3.11 Elect Director Yoshikawa, Ichizo For For Management
4.1 Appoint Statutory Auditor Osada, For Against Management
Hiroshi
4.2 Appoint Statutory Auditor Inoue, Keigo For For Management
4.3 Appoint Statutory Auditor Wakai, For For Management
Takashi
4.4 Appoint Statutory Auditor Tsuji, Kiwamu For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Kadoyama, Tatsuhiko
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
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 20
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold For For Management
Corporation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For For Management
2c Elect Director Ingrid Hibbard For For Management
2d Elect Director Arnold Klassen For For Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
3.7 Elect Noh Geon-ho as Outside Director For For Management
4.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
4.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.3 Elect Noh Geon-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
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 15
2.1 Appoint Statutory Auditor Kumada, For For Management
Toyoko
2.2 Appoint Statutory Auditor Hirano, For For Management
Yoshinori
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee I-moon as Inside Director For For Management
3.2 Elect Baek In-geun as Inside Director For For Management
3.3 Elect Ju Jong-dae as Inside Director For For Management
3.4 Elect Gong Gyeong-tae as Outside For For Management
Director
3.5 Elect Han Se-gwang as Outside Director For For Management
3.6 Elect Kim Won-gi as Outside Director For For Management
4.1 Elect Cho Hyeon-woo as a Member of For For Management
Audit Committee
4.2 Elect Hong Jong-seol as a Member of For For Management
Audit Committee
4.3 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITAGAWA CORP.
Ticker: 6317 Security ID: J33695107
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 Kitagawa, Yuji For For Management
2.2 Elect Director Kitagawa, Hiroshi For For Management
2.3 Elect Director Kitagawa, Hideo For For Management
2.4 Elect Director Hatashima, Toshikatsu For For Management
2.5 Elect Director Kurimoto, Kazumasa For For Management
2.6 Elect Director Sato, Yasushi For For Management
2.7 Elect Director Uda, Ikuzo For For Management
2.8 Elect Director Kondo, Masaki For For Management
2.9 Elect Director Numata, Osamu For For Management
2.10 Elect Director Uchida, Masatoshi For For Management
3.1 Appoint Statutory Auditor Nogami, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kaihara, For For Management
Junji
3.3 Appoint Statutory Auditor Taira, Kosuke For For Management
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Kitano, Takahiro For For Management
2.2 Elect Director Yamazaki, Yoshikatsu For For Management
2.3 Elect Director Ozawa, Zentaro For For Management
2.4 Elect Director Uda, Yoshinori For For Management
2.5 Elect Director Yazaki, Fumiko For For Management
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
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 2.2
2.1 Elect Director Iimori, Maki For For Management
2.2 Elect Director Kudo, Takahito For For Management
2.3 Elect Director Shima, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nunota, Mitsuyu
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Kono, Makoto For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Kikuma, Yukino For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Masahiko
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
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 For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Lee Soon-woo as Outside Director For For Management
2.3 Elect Park Noh-gyeong as Outside For For Management
Director
2.4 Elect Seong Hyo-yong as Outside For For Management
Director
3 Elect Hong Gwang-heon as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Park Noh-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
2.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Kosuke
2.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Tomosada
3 Elect Alternate Director and Audit For For Management
Committee Member Utsumi, Jun
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 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 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
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payments
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For For Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For For Management
Klovern's Profit Sharing Foundation
19 Approve Transfers to Klovern's Profit For For Management
Sharing Foundation
20 Approve Synthetic Stock Option Plan For For Management
2020 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payments
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For For Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For For Management
Klovern's Profit Sharing Foundation
19 Approve Transfers to Klovern's Profit For For Management
Sharing Foundation
20 Approve Synthetic Stock Option Plan For For Management
2020 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Baek Seung-gon as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoneda, Akimasa For For Management
1.2 Elect Director Koyama, Yoshinobu For For Management
1.3 Elect Director Nishimoto, Shinichi For For Management
1.4 Elect Director Uryu, Shuichi For For Management
1.5 Elect Director Shinoda, Manabu For For Management
1.6 Elect Director Takaura, Masahiko For For Management
1.7 Elect Director Kobayashi, Tetsuya For For Management
1.8 Elect Director Takahashi, Hiroshi For For Management
1.9 Elect Director Hori, Yasunori For For Management
1.10 Elect Director Miyake, Sadayuki For For Management
1.11 Elect Director Sakai, Hiroshi For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukaiyama, Koichi For For Management
1.2 Elect Director Hanagata, Tadao For For Management
1.3 Elect Director Nonomura, Akira For For Management
1.4 Elect Director Momose, Katsuhiko For For Management
1.5 Elect Director Yamaoka, Etsuji For For Management
1.6 Elect Director Kojima, Toshihiro For For Management
1.7 Elect Director Michael John Korver For For Management
1.8 Elect Director Kitagawa, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shigemune, Nobuyuki
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
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 8
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Ko Gwang-il as Inside Director For For Management
3.2 Elect Hwang In-joon as Inside Director For For Management
3.3 Elect Shin Jae-deuk as Inside Director For For Management
3.4 Elect Kim Young-bae as Outside 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)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
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 27
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Kuboyama, Mitsuru For For Management
3.9 Elect Director Nitori, Akio For For Management
3.10 Elect Director Tabata, Akira For For Management
3.11 Elect Director Otagaki, Keiichi For For Management
3.12 Elect Director Nakazawa, Takashi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# 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 Kimura, Kazuyoshi For For Management
2.2 Elect Director Tsukamoto, Chiaki For For Management
2.3 Elect Director Arakawa, Tadashi For For Management
2.4 Elect Director Shito, Ryuji For For Management
2.5 Elect Director Miyajima, Hiroyuki For For Management
2.6 Elect Director Abe, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizunuma, Sadao
3.2 Elect Director and Audit Committee For For Management
Member Aizawa, Mitsue
3.3 Elect Director and Audit Committee For For Management
Member Doi, Mitsuru
4 Elect Alternate Director and Audit For For Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Oh Seong-geun as Outside Director For For Management
3.2 Elect Lee Seong-ho as Outside 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Byeong-muk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.3 Elect Jeong Gang-jin as Inside Director For For Management
3.4 Elect Oh Se-in as Outside Director For For Management
4 Appoint Shin Jeong-sik 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)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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 For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gwang-bok as Inside Director For For Management
3.2 Elect Bae Gi-ryong as Outside Director For For Management
3.3 Elect Hong Yong-taek as Outside For For Management
Director
4.1 Elect Bae Gi-ryong as a Member of For For Management
Audit Committee
4.2 Elect Hong Yong-taek as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON LIFE SCIENCE, INC.
Ticker: 102940 Security ID: Y4S113139
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Moon-hui as Inside Director For Against Management
3.2 Elect Lee Chan-hui as Outside 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)
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
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 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sasaki, Hisae For For Management
3.2 Elect Director Takagi, Yasuharu For For Management
3.3 Elect Director Ogawa, Naoto For For Management
3.4 Elect Director Nakamura, Shigeyuki For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Satoshi
4.2 Appoint Statutory Auditor Negami, For Against Management
Kensei
4.3 Appoint Statutory Auditor Sakashita, For For Management
Seiji
5.1 Appoint Alternate Statutory Auditor For For Management
Ikemizu, Ryuichi
5.2 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Kazuhiro
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 11, 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
Omission of Dividends
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Amari, Yuichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Yasuhisa
2.2 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 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 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 Sasage, Yuichiro For For Management
3.2 Elect Director Ishizawa, Noboru For For Management
3.3 Elect Director Tanabe, Tadashi For For Management
3.4 Elect Director Matsuda, Shuichi For For Management
3.5 Elect Director Kiuchi, Masao For For Management
3.6 Elect Director Wada, Hiromu For For Management
3.7 Elect Director Hayakawa, Hiroshi For For Management
3.8 Elect Director Suzuki, Katsushi For For Management
3.9 Elect Director Hosaka, Naoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sumiyoshi, Shojiro
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Zenroku
4.3 Elect Director and Audit Committee For For Management
Member Takubo, Takeshi
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
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
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 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
3.1 Appoint Statutory Auditor Amako, Shinji For For Management
3.2 Appoint Statutory Auditor Kiyota, For For Management
Muneaki
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KONA I CO., LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Han-muk as Outside Director For For Management
4 Appoint Shin Dong-woo 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)
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 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 0.65 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
up to EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Per Vegard Nerseth, Paivi Rekonen and
Christoph Vitzthum (Chair) as
Directors; Elect Niko Mokkila and
Janne Martin as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Board of Directors For For Management
and Term of Office
17 Approve Charter for the Shareholders' For For Management
Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Transfer of up to 500,000 For For Management
Shares in Connection to Share Saving
Plans for Entitled Participants
22 Approve Charitable Donations of up to For For Management
EUR 200,000
23 Close Meeting None None Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Set-up of Wholly-owned For For Management
Subsidiary in Hunan
2 Approve Set-up of Wholly-owned For For Management
Subsidiary in Wuhan
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve Transaction Meets Requirements For For Management
of Article 4
3 Approve Transaction Does Not For For Management
Constitute as Restructure Listing
4 Approve Transaction Constitute as For For Management
Related Party Transaction
5 Approve Plan on Acquisition by Cash For For Management
and Issuance of Shares as well as
Raising Supporting Funds
5.1 Approve Overall Plan For For Management
5.2 Approve Transaction Parties For For Management
5.3 Approve Target Asset For For Management
5.4 Approve Underlying Asset Pricing Basis For For Management
and Transaction price
5.5 Approve Payment Consideration For For Management
5.6 Approve Issue Type and Par Value For For Management
5.7 Approve Issue Manner, Target Parties For For Management
and Subscription Manner
5.8 Approve Pricing Basis and Issue Price For For Management
of the Issued Shares
5.9 Approve Adjustment of Issue Price For For Management
5.10 Approve Issue Scale For For Management
5.11 Approve Listing Location For For Management
5.12 Approve Restriction Period For For Management
5.13 Approve Profit and Loss Arrangement For For Management
During Transition Period
5.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.15 Approve Contractual Obligations and For For Management
Liability for Breach of Contract in
Transferring Ownership of the
Underlying Asset
5.16 Approve Resolution Validity Period For For Management
5.17 Approve Issue Type and Par Value For For Management
5.18 Approve Issue Manner, Target Parties For For Management
and Subscription Manner
5.19 Approve Pricing Basis Date and Pricing For For Management
Method
5.20 Approve Issue Scale For For Management
5.21 Approve Listing Location For For Management
5.22 Approve Restriction Period For For Management
5.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.24 Approve Usage of Raised Funds For For Management
5.25 Approve Resolution Validity Period For For Management
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
7 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
8 Approve Whether the Fluctuation of the For For Management
Company's Stock Price has Reached
Article 5 of the Notice on Regulating
the Information Disclosure of Listed
Companies and the Behavior of Related
Parties
9 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares and
Cash Payment
13 Approve Signing of Supplementary For For Management
Conditional Agreement on Issuance of
Shares and Cash Payment
14 Approve Signing of Performance For For Management
Compensation Agreement
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers For For Management
1.2 Approve Pricing Method For For Management
1.3 Approve Issue Size For For Management
1.4 Approve Lock-up Period For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of NOK 2.50 Per Share For For Management
7 Authorize Board to Distribute Dividends For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 544,000 for
Chairman, NOK 291,000 for Deputy
Chairman and NOK 273,000 for Other
Directors; Approve Remuneration for
Deputy Members, Committee Work and
Nominating Committee
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
11 Elect Vigdis Almestad (Chair), Morten For For Management
Stromgren, Karl Mathisen and Erik Must
as Members of Nominating Committee
12 Approve Equity Plan Financing For For Management
13 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
KONINKLIJKE VOLKERWESSELS NV
Ticker: KVW Security ID: N5075E103
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Explanation of None None Management
Recommendation Cash Offer by
Reggeborgh Holding B.V.
3a Approve Conditional Asset Sale For For Management
3b Approve Conditional Dissolve and For For Management
Appointment of Liquidator
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
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 23
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Kusakabe, Satoru For For Management
2.3 Elect Director Arisawa, Shozo For For Management
2.4 Elect Director Inoue, Koichiro For For Management
2.5 Elect Director Oyama, Keiichi For For Management
2.6 Elect Director Matsubata, Hirofumi For For Management
2.7 Elect Director Iwao, Toshihiko For For Management
2.8 Elect Director Takase, Keiko For For Management
2.9 Elect Director Kimura, Makoto For For Management
3.1 Appoint Statutory Auditor Enomoto, For For Management
Shinya
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshiki
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Chuzhou Kangjin Health
Industry Development Co., Ltd.
2 Approve Provision of Financial For For Management
Assistance to Nanjing Kangxing
Technology Industrial Park Operation
Management Co., Ltd.
3 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
4 Approve Private Issuance of Corporate For For Management
Bonds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
of Haimen Kangjian Technology
Industrial Park Operation Management
Co., Ltd.
2 Approve Provision of Loan For For Management
3 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan According to For For Management
Shareholding
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Amend Working System for Independent For For Management
Directors
12 Amend Related-Party Transaction For For Management
Management System
13 Approve Establishment of Wuzhen Jiayu For For Management
Digital Economy Industry Fund
14 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
2 Approve Private Issuance of Corporate For For Management
Bonds
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Equity Transfer Agreement For For Management
5 Approve Guarantee Provision for For For Management
Chuzhou Kangjin Health Industry
Development Co., Ltd.
6 Approve Guarantee Provision for For For Management
Suining Kangjia Industrial Park
Development Co., Ltd.
7 Approve Guarantee Provision for For For Management
Shenzhen Konka Circuit Co., Ltd.
8 Approve Guarantee Provision for Ningbo For For Management
Kanghanrui Electric Appliance Co., Ltd.
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 26, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
14 Approve Upper Limit of Donations for For For Management
2020, Receive Information on Donation
Policy and Donations Made in 2019
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Approve Transactions in Accordance to For Against Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Wishes None None Management
--------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 25, 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 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Approve Donations Made in 2019 For For Management
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
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 For Management
Allocation of Income
2.1 Elect Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
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 For Management
Allocation of Income
2 Elect Hong Young-pyo 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)
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Chil-bong as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Spin-Off Agreement For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-tae as Inside For For Management
Director
1.2 Elect Lee Cheol-su as Outside Director For For Management
1.3 Elect Ko Young-chang as Outside For For Management
Director
2 Appoint Choi Yong-seok as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
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 For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Inside Director For For Management
2.2 Elect Kim Seong-jin as Inside Director For For Management
2.3 Elect Kim Jeong-seon as Inside Director For For Management
2.4 Elect Cho Jae-rok as Outside Director For For Management
3 Elect Cho Jae-rok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Three Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation of Sophie For For Management
Boissard, CEO
5 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
6 Approve Compensation Report of CEO, For For Management
Chairman of the Board and Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Appoint Jerome de Pastors as Alternate For For Management
Auditor
12 Reelect Christian Chautard as Director For For Management
13 Reelect Markus Muschenich as Director For For Management
14 Elect Philippe Dumont as Director For For Management
15 Elect Sophie Boissard as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206,827,000
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Aggregate Nominal
Amount of EUR 41,365,400
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 41,365,400
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 41,365,400 for Future Exchange
Offers
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 41,365,400
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
30 Amend Articles 11.1.5, 13, 11.3, and For For Management
15.1 of Bylaws to Comply with Legal
Changes Re: Remuneration of Directors,
Role of Board, Corporate Officers and
General Meetings
31 Amend Article 11.2.3 of Bylaws Re: For For Management
Board Members Deliberation via Written
Consultation
32 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishi, Tomohiko
3.2 Elect Director and Audit Committee For For Management
Member Moriuchi, Shigeyuki
3.3 Elect Director and Audit Committee For For Management
Member Takai, Kenichi
4 Approve Spin-Off of Curves Holdings For For Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Deloitte Yousuf Adil as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
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 40
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Yamane, Masamichi For For Management
2.3 Elect Director Matsumoto, Shinji For For Management
2.4 Elect Director Shirochi, Masayuki For For Management
2.5 Elect Director Sakamoto, Ryoichi For For Management
2.6 Elect Director Iwata, Matsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuchiki, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuhiro
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Niida, Tsutae For For Management
2.2 Elect Director Niida, Noboru For For Management
2.3 Elect Director Watanabe, Hideo For For Management
2.4 Elect Director Hoshino, Takeshi For For Management
2.5 Elect Director Nakahata, Yuko For For Management
2.6 Elect Director Ozawa, Ryosuke For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Akira
3.2 Appoint Alternate Statutory Auditor For For Management
Haga, Yu
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
Amounting to CNY 20 Million
2 Approve Provision of Guarantee For For Management
Amounting to CNY 24 Million
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for For For Management
Investment and Wealth Management
Business
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Wholly-owned Subsidiary
2 Approve Provision of Loan and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financing Credit Limit For For Management
9 Approve Guarantee Provision Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyanka Mittal as Director For Against Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Devendra Kumar Agarwal as For For Management
Director
7 Reelect Ashwani Dua as Director For Against Management
8 Reelect Shyam Arora as Director For For Management
9 Reelect Vinod Ahuja as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anil Kumar Mittal as Chairman &
Managing Director
11 Approve Reappointment and Remuneration For For Management
of Arun Kumar Gupta as Joint Managing
Director
12 Approve Reappointment and Remuneration For For Management
of Anoop Kumar Gupta as Joint Managing
Director
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 26, 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 0.75 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Company For For Management
Announcements and Notices;
Participation Right; Registration for
Entry in the Commercial Register
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
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 120
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Okumura, Hirohiko For For Management
2.3 Elect Director Soejima, Masakazu For For Management
2.4 Elect Director Honda, Masaya For For Management
2.5 Elect Director Takasu, Toshikazu For For Management
2.6 Elect Director Kato, Hisashi For For Management
2.7 Elect Director Fujinaga, Kenichi For For Management
2.8 Elect Director Tanaka, Yuji For For Management
2.9 Elect Director Usami, Noboru For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Hidehiko
4.1 Appoint Alternate Statutory Auditor For For Management
Furuhashi, Koji
4.2 Appoint Alternate Statutory Auditor For For Management
Kubota, Hideki
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 17, 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 Kim Cheol-su as Inside Director For For Management
2.2 Elect Hong Gi-seop as Inside Director For For Management
2.3 Elect Park In-gu as Outside Director For For Management
2.4 Elect Kwon Haeng-min as Outside For For Management
Director
2.5 Elect Kim Tae-yong as Outside Director For For Management
2.6 Elect Guk Eun-ju as Outside Director For For Management
2.7 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
2.8 Elect Ahn Chi-yong as Non-Independent For For Management
Non-Executive Director
3.1 Elect Park In-gu as a Member of Audit For For Management
Committee
3.2 Elect Kwon Haeng-min as a Member of For For Management
Audit Committee
3.3 Elect Guk Eun-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Procurement Agreement, For For Management
Annual Caps and Related Transactions
2a Elect Ji Chunlin as Director For For Management
2b Elect Choi Wing Koon as Director For For Management
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Liu Ruopeng as Director For Against Management
2A2 Elect Li Chiu Ho as Director For For Management
2A3 Elect Liu Jun as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
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 120
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Sakurano, Yasunori For For Management
3.2 Elect Director Kato, Yoshihiko For For Management
3.3 Elect Director Ogawa, Yoshiaki For For Management
3.4 Elect Director Ogawa, Susumu For For Management
3.5 Elect Director Hidaka, Koji For For Management
3.6 Elect Director Yumoto, Mikie For For Management
3.7 Elect Director Yoshida, Sakae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geun-sik as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Ho as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Han-seo Outside Director For For Management
2 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Tomita, Kenji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Satoshi
3.2 Appoint Statutory Auditor Suginaka, For For Management
Hirofumi
3.3 Appoint Statutory Auditor Shiratori, For For Management
Miwako
3.4 Appoint Statutory Auditor Taneda, Kohei For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshihiro
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share;
Approve Record Dates for Dividend
Payment
9.c Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Directors For For Management
(7) and Deputy Directors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Charlotte Axelsson as Director For For Management
13.b Reelect Ingalill Berglund as Director For For Management
13.c Reelect Jonas Bjuggren as Director For For Management
13.d Reelect Charlotta Wikstrom as Director For For Management
13.e Reelect Christer Nilsson as Director For For Management
13.f Elect Fredrik Wirdenius as New Director For For Management
13.g Elect Jonas Olavi as New Director For For Management
14 Reelect Charlotte Axelsson as Board For For Management
Chairman
15 Elect Goran Larsson, Jonas Broman and For For Management
Niklas Johansson as Members of
Nominating Committee together with the
Chairman of the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Incentive For For Management
Plan
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Amend Articles of Association Re: For For Management
Article 1, 10, 11, 12 and 15
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Jingen as Non-independent For For Management
Director
1.2 Elect Tan Chai Hau as Non-independent For For Management
Director
1.3 Elect Xiang Xuemei as Non-independent For For Management
Director
1.4 Elect Wu Huiming as Non-independent For For Management
Director
1.5 Elect Li Jin as Non-independent For For Management
Director
1.6 Elect Qu Liping as Non-independent For For Management
Director
2.1 Elect Yuan Xiuguo as Independent For For Management
Director
2.2 Elect Xu Jindao as Independent Director For For Management
2.3 Elect Zhang Youming as Independent For For Management
Director
3.1 Elect Qu Haijuan as Supervisor For For Management
3.2 Elect Fan Yuqin as Supervisor For For Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Change in Registered Capital For For Management
10 Approve Change of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
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 Amendments to Lending For For Management
Procedures and Caps
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For For Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Kamei, Manabu For For Management
1.6 Elect Director Tanaka, Setsuko For For Management
1.7 Elect Director Tsuda, Kyoichi For For Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Honda, Katsuhide For For Management
2.5 Elect Director Inaoka, Susumu For For Management
2.6 Elect Director Fujii, Hiroshi For For Management
2.7 Elect Director Kawano, Kenshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Mogi, Teppei
3.3 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
3.4 Elect Director and Audit Committee For For Management
Member Nishimura, Motohide
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For For Management
2 Appoint Statutory Auditor Yoshida, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
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 30
2.1 Elect Director Kushida, Moriyoshi For For Management
2.2 Elect Director Okada, Hirobumi For For Management
2.3 Elect Director Yaji, Mikio For For Management
2.4 Elect Director Shingu, Yoshiaki For For Management
2.5 Elect Director Kikumoto, Kazutaka For For Management
2.6 Elect Director Otsuki, Nobuhiro For For Management
2.7 Elect Director Kondo, Keiko For For Management
2.8 Elect Director Oda, Akitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2019
5 Approve Special Report on Violations For For Management
and Penalties
6 Approve Dividends of KWD 0.010 per For For Management
Share
7 Approve Related Party Transactions For Against Management
8 Approve Remuneration of Directors of For For Management
KWD 220,000 for FY 2019
9 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Charitable Donations Up to 1 For For Management
Percent of Net Profit for FY 2019
12 Approve Discharge of Directors for FY For For Management
2019
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
14 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-young as Inside For For Management
Director
3.2 Elect Yeom Shin-il as Outside Director For For Management
4.1 Elect Yang Hong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Lee Sang-won as a Member of For For Management
Audit Committee
4.3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 17, 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 for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.67 per Share
3 Approve Discharge of the Former For For Management
Management Board for Fiscal 2018/19
4 Approve Discharge of the Former For For Management
Supervisory Board for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For For Management
1.2 Elect Director Ono, Masao For For Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
1.7 Elect Director Sakata, Masakazu For For Management
2.1 Appoint Statutory Auditor Akai, Tomo For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Junichi
2.3 Appoint Statutory Auditor Hisada, Eiji For For Management
2.4 Appoint Statutory Auditor Sagara, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-jun as Inside Director For For Management
3.2 Elect Park Bong-gwon as Inside Director For For Management
4.1 Elect Shin Yoo-sam as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as Audit Committee
Member
4.3 Elect Lee Chan-woo as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
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 50
2.1 Elect Director Fujimori, Yoshiaki For For Management
2.2 Elect Director Shimizu, Ichiji For For Management
2.3 Elect Director Watanabe, Hidenori For For Management
2.4 Elect Director Satomura, Kenji For For Management
2.5 Elect Director Matsuzaki, Hirotaka For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Naito, Tsuneo For For Management
3 Abolish Takeover Defense Plan (Poison Against Against Shareholder
pill) Approved at the 2019 AGM
4 Amend Articles to Improve Capital Against Against Shareholder
Efficiency by Introducing Appropriate
KPI and Disposing of Businesses and
Assets which Continuously Fall Under
WACC
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Narumi, Osamu For For Management
1.5 Elect Director Mori, Mitsuhiro For For Management
1.6 Elect Director Arai, Nobuhiko For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Kunimaru, Hiroshi For For Management
1.10 Elect Director Kitada, Masahiro For For Management
1.11 Elect Director Yamamoto, Takehiko For For Management
2 Appoint Statutory Auditor Matsuda, For Against Management
Hiroshi
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Nunohara, Tatsuya For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Horimoto, Noboru For For Management
2.5 Elect Director Harada, Kazuhiko For For Management
2.6 Elect Director Kato, Sadanobu For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Statutory Auditor Yasumura, For For Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
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 70
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Sakai, Ken For For Management
2.3 Elect Director Kondo, Shigeru For For Management
2.4 Elect Director Kiyama, Shuichi For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Nishimura, Tadayuki For For Management
2.7 Elect Director Sobajima, Yasuyuki For For Management
2.8 Elect Director Yamaguchi, Keizo For For Management
2.9 Elect Director Higaki, Hitoshi For For Management
2.10 Elect Director Miura, Masayo For For Management
2.11 Elect Director Shirao, Mika For For Management
3.1 Appoint Statutory Auditor Tamura, For Against Management
Masaji
3.2 Appoint Statutory Auditor Matsuyuki, For For Management
Kenichi
4 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
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 12
2.1 Elect Director Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Toho, Hisazumi For For Management
2.4 Elect Director Yoshikawa, Takashi For For Management
2.5 Elect Director Kunisawa, Ryoji For For Management
2.6 Elect Director Sumitani, Hiroshi For For Management
2.7 Elect Director Kitamura, Mihoko For For Management
2.8 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 19, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect CHEN,BO-REN, a Representative of For For Management
Wei Ri Investment Co., Ltd. with
Shareholder No. 18, as Non-Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Amornsuk Noparumpa as Director For Against Management
5.2 Elect Pichet Supakijjanusan as Director For Against Management
5.3 Elect Yupa Techakraisri as Director For Against Management
5.4 Elect Apichart Kasemkulsiri as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: 3794 Security ID: Y5348J101
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3(A) of the
Circular to Shareholders Dated August
30, 2019
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3(B) of the
Circular to Shareholders Dated August
30, 2019
3 Change Company Name For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Renew Appointment of Mazars as Auditor For For Management
5 Ratify Appointment of Nicolas Sarkozy For For Management
as Supervisory Board Member
6 Ratify Appointment of Guillaume Pepy For For Management
as Supervisory Board Member
7 Reelect Guillaume Pepy as Supervisory For For Management
Board Member
8 Reelect Martine Chene as Supervisory For Against Management
Board Member
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
11 Approve Compensation of Pierre Leroy, For For Management
Management Representative
12 Approve Compensation of Thierry For For Management
Funck-Brentano, Management
Representative
13 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board Until Dec. 4, 2019
14 Approve Compensation of Patrick For For Management
Valroff, Chairman of the Supervisory
Board Since Dec. 4, 2019
15 Approve Remuneration Policy of For For Management
Management Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Articles 12 and 14 Bis of Bylaws For For Management
Re: Employee Reprensentatives
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Jamal Benomar as Supervisory Against Against Shareholder
Board Member
B Dismiss Yves Guillemot as Supervisory Against Against Shareholder
Board Member
C Dismiss Soumia Malinbaum as Against For Shareholder
Supervisory Board Member
D Dismiss Gilles Petit as Supervisory Against Against Shareholder
Board Member
E Dismiss Aline Sylla-Walbaum as Against For Shareholder
Supervisory Board Member
F Dismiss Susan L. Tolson as Supervisory Against Against Shareholder
Board Member
G Dismiss Patrick Valroff as Supervisory Against For Shareholder
Board Member
H Elect Patrick Sayer as Supervisory Against For Shareholder
Board Member
J Elect Valerie Ohannessian as Against Against Shareholder
Supervisory Board Member
K Elect Yanne Duchesne as Supervisory Against For Shareholder
Board Member
L Elect Brigitte Taittinger Jouyet as Against For Shareholder
Supervisory Board Member
M Elect Laurence Bret Stern as Against Against Shareholder
Supervisory Board Member
N Elect Enrico Letta as Supervisory Against Against Shareholder
Board Member
O Elect Elena Pisonero as Supervisory Against For Shareholder
Board Member
P Elect Stephan Haimo as Supervisory Against Against Shareholder
Board Member
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
2 Announce and Ratify Loss of the For For Management
Capacity as Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
(Bundled)
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Use of Proceeds Raised from For For Management
Capital Increase
10 Other Business For Against Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Elect Natalie Kershaw as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Zhihui as Director For For Management
2b Elect Chan Mee Sze as Director For For Management
2c Elect Yeung Lo as Director For For Management
2d Elect Wong Hoi Po as Director For For Management
2e Elect Pu Shen Chen as Director For For Management
2f Elect Li Chun Kei as Director For For Management
2g Elect Nguyen Van Tu Peter as Director For For Management
2h Authorize Board to Appoint Additional For For Management
Directors
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zenith CPA Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Pierre-Alain Graf as Director For For Management
5.1.5 Reelect Peter Mainz as Director For For Management
5.1.6 Reelect Soren Sorensen as Director For For Management
5.1.7 Reelect Andreas Spreiter as Director For For Management
5.1.8 Reelect Christina Stercken as Director For For Management
5.2 Reelect Andreas Umbach as Board For For Management
Chairman
5.3.1 Appoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Appoint Dave Geary as Member of the For For Management
Compensation Committee
5.3.3 Appoint Pierre-Alain Graf as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Roger Foehn as Independent For For Management
Proxy
6 Approve CHF 3.4 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Creation of CHF 28.9 Million For For Management
Pool of Conditional Capital without
Preemptive Rights for Financing and
Acquisitions
8 Approve Creation of CHF 28.9 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
9 Change Location of Registered For For Management
Office/Headquarters to Cham
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 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 Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Issuance of Employee For For Management
Restricted Stocks Awards
5.1 Elect CHING YI CHANG, a Representative For For Management
of HAW SHENG INTERNATIONAL INVESTMENT
LTD. with Shareholder No. 283, as
Non-Independent Director
5.2 Elect WEI LIN, with Shareholder No. For For Management
12, as Non-Independent Director
5.3 Elect JERRY YANG, with Shareholder No. For For Management
303, as Non-Independent Director
5.4 Elect YONG HONG LU, with ID No. For For Management
S120330XXX, as Non-Independent Director
5.5 Elect BOB TSENG with ID No. B100546XXX For For Management
as Independent Director
5.6 Elect JAMES WANG with ID No. For For Management
N120284XXX as Independent Director
5.7 Elect YONG CHANG CHEN with ID No. For For Management
R101726XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and their Proxy
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Cho, Koyo For For Management
2.3 Elect Director Yano, Teruji For For Management
2.4 Elect Director Kyo, Shinu For For Management
2.5 Elect Director Chin, En For For Management
2.6 Elect Director Shuku, Sei For For Management
2.7 Elect Director Nin, Gakushin For For Management
2.8 Elect Director Akutsu, Yasuhiro For For Management
2.9 Elect Director Beibei Xu For For Management
3 Appoint Statutory Auditor Yamagishi, For For Management
Yoichi
4 Appoint Avantia GP as New External For Against Management
Audit Firm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LAUNCH TECH COMPANY LIMITED
Ticker: 2488 Security ID: Y5223T109
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Andrea Bolger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Francois Desjardins For For Management
1.6 Elect Director A. Michel Lavigne For For Management
1.7 Elect Director David Morris For For Management
1.8 Elect Director David Mowat For For Management
1.9 Elect Director Michael Mueller For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Equity Against Against Shareholder
Ratio
5 SP 3: Set a Diversity Target of More Against Against Shareholder
Than 40% of the Board Members for the
Next Five Years
6 SP 4: Create a New Technology Committee Against Against Shareholder
7 SP 5: Launch a Tendering Process Every Against Against Shareholder
Five Years for Auditing Services
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chandrakanth Chereddi as For For Management
Director
5 Reelect Venkata Lakshmana as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration to For For Management
Satyanarayana Chava as Executive
Director and Chief Executive Officer
8 Approve Payment of Remuneration to V.V. For For Management
Ravi Kumar as Executive Director and
Chief Executive Officer
9 Approve Payment of Remuneration to For For Management
Chandrakanth Chereddi as Executive
Director
10 Approve Payment of Remuneration to For For Management
Venkata Lakshmana Rao Chunduru as
Executive Director
11 Approve Laurus Employees Stock Option For For Management
Scheme 2018
12 Approve Grant of Options Under Laurus For For Management
ESOP Plan 2018 to Eligible Employees
of the Subsidiary Companies
--------------------------------------------------------------------------------
LEADERS COSMETICS CO., LTD.
Ticker: 016100 Security ID: Y7479P104
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 For Management
Allocation of Income
2.1 Elect Kim Jin-gu as Inside Director For For Management
2.2 Elect Kim Jin-sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Non-distribution of Profit For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Simon Miles Ball as Director For Against Management
5 Elect Lam Yat Cheong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 3,069,579 for FY 2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
7 Ratify Distributed Dividends of SAR 0. For For Management
4019 per Share for Q1, SAR 0.5049 per
Share for Q2 and SAR 0.4969 per Share
for Q3 of FY 2019
8 Approve Related Party Transactions Re: For For Management
Hamad Al Saqri
9 Approve Related Party Transactions Re: For For Management
Al Saqri Group
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
11 Approve Related Party Transactions For Against Management
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 50 of Bylaws Re: For For Management
Dividends
14 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-gi as Inside Director For For Management
3.2 Elect Jeong Byeong-jun as Inside For For Management
Director
4 Appoint Jeon Seok-jong 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)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
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 For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 659,811
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Ulrich Looser as Director For Against Management
6.3 Reelect Ueli Wampfler as Director For For Management
6.4 Reelect Werner Weber as Director For For Management
6.5 Reelect Francois Gabella as Director For For Management
6.6 Reelect Andreas Huerlimann as Director For Against Management
and Board Chairman
7.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
7.2 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10 Change Location of Registered For For Management
Office/Headquarters to
Plan-les-Ouates, Switzerland
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENENERGO PJSC
Ticker: LSNG Security ID: X4897J100
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2019
6 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2020
7.1 Elect Melody Harris-Jensbach as For For Management
Supervisory Board Member
7.2 Elect Franz Gasselsberger as For For Management
Supervisory Board Member
7.3 Elect Patrick Pruegger as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEONG HUP INTERNATIONAL BERHAD
Ticker: 6633 Security ID: Y5259M101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
2 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2020
3 Approve Directors' Benefits from the For For Management
Date of Last Annual General Meeting
Until the Date of Forthcoming Annual
General Meeting
4 Approve Directors' Benefits from the For For Management
Date of Forthcoming Annual General
Meeting Until the Next Annual General
Meeting
5 Elect Lau Joo Hong as Director For For Management
6 Elect Lau Joo Keat as Director For For Management
7 Elect Benny Lim Jew Fong as Director For For Management
8 Elect Chu Nyet Kim as Director For For Management
9 Approve PricewaterhouseCoopers PLT 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 Shareholders' Ratification for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions of a
Revenue or Trading Nature
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Schaerer as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
4.1.1 Reelect Joerg Behrens as Director For For Management
4.1.2 Reelect Christopher Chambers as For For Management
Director
4.1.3 Reelect Patrick de Figueiredo as For For Management
Director
4.1.4 Reelect Susana Smith as Director For For Management
4.1.5 Reelect Richard Laxer as Director For For Management
4.1.6 Reelect Thomas Meier as Director For For Management
4.1.7 Reelect Dominik Schaerer as Director For For Management
4.2 Elect Philippe Weber as Director For For Management
4.3 Reelect Christopher Chambers as Board For For Management
Chairman
4.4.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
4.5 Appoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
8.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
8.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Kazuyasu For For Management
1.2 Elect Director Nakamura, Yutaka For For Management
2 Elect Shareholder Director Nominee Against For Shareholder
Omura, Masahiro
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Adheera Bodasing as Director For For Management
1.2 Re-elect Daphne Motsepe as Director For For Management
1.3 Re-elect Fatima Abrahams as Director For For Management
1.4 Elect Tapiwa Njikizana as Director For For Management
2.1 Re-elect Alan Smart as Member of the For For Management
Audit Committee
2.2 Re-elect Duncan Westcott as Member of For For Management
the Audit Committee
2.3 Elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Thinus
Hamman as the Designated Auditor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
Under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Executive Retention Scheme For For Management
6 Approve Executive Performance Scheme For For Management
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Shares for Cash to For For Management
Sponsor Issuance of Overseas
Depository Shares or Issuance of
Shares for Public Offering or Issuance
of Shares for Private Placement or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Outstanding Share For For Management
Options to Certain Eligible
Participants Under the Share Option
Scheme and Related Transactions
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditor and
Authorize Board to Fix Their
Remuneration
3a Elect Eric Todd as Director For For Management
3b Elect Chan Chi Yuen as Director For For Management
3c Elect Kwan Ngai Kit as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Jae-taek as Outside Director For For Management
3 Elect Yang Jae-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
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 Elect Kang Gye-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5276D100
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 For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside For For Management
Director
3 Elect Ju Young-chang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-woo as Outside Director For For Management
2.2 Elect Chae Su-il as Outside Director For For Management
3.1 Elect Lee Won-woo as a Member of Audit For For Management
Committee
3.2 Elect Chae Su-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
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 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors
9.1 Elect HONG,WEN-YAO, with Shareholder For For Management
No. 1, as Non-Independent Director
9.2 Elect HONG,JIANG-QUAN, with For Against Management
Shareholder No. 2, as Non-Independent
Director
9.3 Elect CHEN,JUN-HE, with ID No. For Against Management
P121035XXX, as Non-Independent Director
9.4 Elect HUANG,HONG-LONG, with ID No. For Against Management
H120142XXX, as Non-Independent Director
9.5 Elect FU,LONG-MING, with ID No. For For Management
N121257XXX, as Independent Director
9.6 Elect CHEN,RONG-ER, with ID No. For For Management
M121183XXX, as Independent Director
9.7 Elect LIN,MIN-KAI, with ID No. For Against Management
N122278XXX, as Independent Director
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
8 Approve Provision of Guarantee For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Repurchase Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Approve Reclassification of the Share For For Management
Premium Account to Reserves
5.2 Approve Reclassification of Legal For For Management
Reserves to Unrestricted Reserves
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Remuneration Policy For For Management
8 Approve Delivery of Shares under FY For For Management
2019 Variable Pay Scheme
9 Advisory Vote on Remuneration Report For For Management
10 Ratify Appointment of and Elect Maria For For Management
Grecna as Director
11 Authorize Share Repurchase Program For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Registered
Share
5 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
6.1 Reelect Georg Wohlwend as Director and For Did Not Vote Management
Board Chairman
6.2 Reelect Gabriela Nagel-Jungo as For Did Not Vote Management
Director
6.3 Reelect Urs Leinhaeuser as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 01, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Guarantee For Against Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander For For Management
Jansson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.27 Million for
Chairman and SEK 635,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Annika Espander Jansson as For For Management
Director
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New For For Management
Director
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Participation on For For Management
General Meetings; Editorial Changes
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
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 20
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Morishita, Tomehisa For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Kawai, Nobuyuki For For Management
2.7 Elect Director Narita, Koichi For For Management
2.8 Elect Director Tsutsumi, Hayuru For For Management
3 Appoint Statutory Auditor Maki, Mitsuo For For Management
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Lau Luen Hung, Thomas as Director For For Management
2b Elect Chan Chor Ling, Amy as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Fu Feng as Director For For Management
2.5 Elect Wang Wansong as Director For For Management
2.6 Elect Zhou Luming as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Contract For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the
Construction Contract
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.4
2.1 Elect Director Kobayashi, Masatada For For Management
2.2 Elect Director Nakao, Ryuichiro For For Management
2.3 Elect Director Okubo, Kazutaka For For Management
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Lee Sang-jin as Outside Director For For Management
5 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 Frank Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For For Management
2.5 Elect Director Terry Reidel For Withhold Management
2.6 Elect Director Dennis Grimm For Withhold Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 856,000 for
Chairman, SEK 26,250 to Employee
Representatives and SEK 391,250 to
Other Directors; Approve Committee
Fees; Approve Remuneration of Auditors
11 Reelect Peter Nilsson (Chairman), For For Management
Viveka Ekberg, Sonat Burman-Olsson,
Anette Frumerie and Per Bertland as
Directors; Elect Marcus Hedblom and
Staffan Pehrson as New Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For For Management
Employees
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Liquidity Support For For Management
2 Approve Provision of Guarantee to For For Management
Project Company
3 Approve Provision of Guarantee to For For Management
Associate Company
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
2 Approve Amendments to Articles of For For Shareholder
Association
3 Approve to Appoint Auditor For For Management
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Guarantee For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
7 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Adjustment on Remuneration of For For Management
Directors
11 Approve Guarantee Provision Plan For Against Management
12 Approve Related Party Transaction For For Shareholder
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
2 Approve Unlocking Conditions for the For For Management
Second Unlocking Period of the
Performance Share Incentive Plan Have
Not Been Fulfilled and Repurchase
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee to For For Management
Lingyuan Iron and Steel International
Trading Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Company by Wholly-owned Subsidiary
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Mutual Guarantee For For Management
and Signing of Mutual Guarantee
Agreement
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Approve Investment in Joint Venture For For Management
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Haiming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Comprehensive Credit Line For For Management
Application and Other Financing Matters
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Adjustment to Allowance of For For Management
Independent Directors and Remuneration
of Directors, Supervisors and Senior
Management Members
13 Amend Management System for For For Management
Remuneration of Directors, Supervisors
and Senior Management
14 Approve Ultra-Low Emission Renovation For For Management
(Phase I) Project
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Kaji, Yoshio For For Management
1.6 Elect Director Miyazaki, Masaya For For Management
1.7 Elect Director Sakamoto, Isao For For Management
1.8 Elect Director Yamaguchi, Shiori For For Management
1.9 Elect Director Tajiri, Kazuhiro For For Management
1.10 Elect Director Nogimori, Masafumi For For Management
1.11 Elect Director Osawa, Akio For For Management
2.1 Appoint Statutory Auditor Shimomura, For For Management
Kyoichi
2.2 Appoint Statutory Auditor Murakami, For For Management
Yuichi
3 Appoint Alternate Statutory Auditor For Against Management
Inoue, Atsuo
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Kawauchi, Masanao For For Management
1.7 Elect Director Yuasa, Tomoyuki For For Management
1.8 Elect Director Kakuyama, Takashi For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Share For For Management
Rights to John McMurtrie
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: JUN 16, 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 RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Unit Buy-Back Trust Deed For For Management
Supplement
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LIMITED
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Joseph Cavicchi as Director For For Management
3 Elect Philip D. Moeller as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Gregory Matthew Vesey
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Compensation Report of For Against Management
Corporate Officers
7 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
8 Approve Compensation of Emmanuel For For Management
Viellard, CEO
9 Approve Compensation of Jean-Philippe For For Management
Kohler, Vice-CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Election of Employee Reprensentatives For For Management
14 Pursuant to Item Above, Amend Article For For Management
10 of Bylaws Re: Employee
Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement for Merger For For Management
2 Approve to Apply to the Financial For For Management
Supervisory Commission to Cease Status
as a Public Company after Share Swap
Agreeement
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
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 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ogitani, Yu For For Management
2.3 Elect Director Iida, Takehiko For For Management
2.4 Elect Director Odauchi, Tadashi For For Management
2.5 Elect Director Abe, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wada, Yoshiyuki
3.2 Elect Director and Audit Committee For For Management
Member Miyakoshi, Kiwamu
3.3 Elect Director and Audit Committee For For Management
Member Kado, Kiyoe
4 Elect Alternate Director and Audit For For Management
Committee Member Ito, Hitoshi
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-hun as Inside Director For For Management
2.2 Elect Kim Seong-tae as Inside Director For For Management
2.3 Elect Park Young-teak as For For Management
Non-Independent Non-Executive Director
2.4 Elect Lee Gyu-cheol as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ahn Seong-sik as Outside Director For For Management
2.6 Elect Shin Won-su as Outside Director For For Management
2.7 Elect Ryu Seung-beom as Outside For For Management
Director
3.1 Elect Ahn Seong-sik as a Member of For For Management
Audit Committee
3.2 Elect Shin Won-su as a Member of Audit For For Management
Committee
3.3 Elect Ryu Seung-beom as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Elect Robert Fowlds as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Board to Offer Scrip Dividend For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-party For For Management
Transactions
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Bank Financing Amount from AGM For For Management
Date of 2019 to AGM Date of 2020
10 Approve Highest Guarantee Provision to For Against Management
Controlled Subsidiary
11 Approve Investment in Government and For For Management
Social Cooperation (PPP) Project
12 Approve Provision of Liquidity Support For Against Management
to Associate PPP Project Companies
13 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Convertible Bond Issuance
14 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Re-elect Lionel Jacobs as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Designated Audit Partner
4.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
4.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHENG, YING-PIN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.2 Elect WANG, CHO-CHIUN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.3 Elect LEE, JI-REN, a Representative of For For Management
LONG SHENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.108867 as
Non-independent Director
4.4 Elect GUO, MING-JIAN, a Representative For For Management
of LONG SHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.108867 as
Non-independent Director
4.5 Elect WU, CHIH-WEI, a Representative For For Management
of BAOLONG INTERNATIONAL CO., LTD.,
with SHAREHOLDER NO.86955 as
Non-independent Director
4.6 Elect CHIANG, CHUN-TE, a For For Management
Representative of YUEMA INTERNATIONAL
CO., LTD., with SHAREHOLDER NO.25511
as Non-independent Director
4.7 Elect CHIU, SHEAN-BII, with For For Management
SHAREHOLDER NO.H101287XXX as
Independent Director
4.8 Elect LI, TSUN-SIOU, with SHAREHOLDER For For Management
NO.N103324XXX as Independent Director
4.9 Elect WU, CHIE-FUH, with SHAREHOLDER For For Management
NO.H102187XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY CO. LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY CO. LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Changjun as Non-independent For For Management
Director
1.2 Elect Zhang Mingping as For For Management
Non-independent Director
1.3 Elect Zheng Xinbiao as Non-independent For For Management
Director
1.4 Elect Peng Zhiping as Non-independent For For Management
Director
1.5 Elect Ni Xingjun as Non-independent For For Management
Director
2.1 Elect Lin Zhong as Independent Director For For Management
2.2 Elect Zhao Guodong as Independent For For Management
Director
2.3 Elect Lin Le as Independent Director For For Management
3.1 Elect Huang Lizhou as Supervisor For For Management
3.2 Elect Dai Qinglin as Supervisor For For Management
4 Approve Remuneration and Allowance For For Management
Standards of Board of Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY CO. LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 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 For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Remuneration of Directors For For Management
and Senior Management and 2020
Remuneration and Assessment Plan
8 Approve Report on the Occupation of For For Management
Company's Funds by Controlling
Shareholders and Other Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Change of Business Scope For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8 Elect Lars Blecko and Johan Lundberg For For Management
as New Directors
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Alf Goransson (Chairman), Lars For For Management
Blecko, Johan Lundberg, Jan Svensson
and Cecilia Daun Wennborg as
Directors; Elect Jeanette Almberg as
New Director; Ratify Deloitte as
Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan For For Management
15 Amend Articles Re: Set Minimum (SEK 60 For For Management
Million) and Maximum (SEK 240 Million)
Share Capital; Company Name;
Participation at General Meeting;
Share Registrar
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 49 Percent For For Management
Issued Share Capital in PT Lotte
Chemical Indonesia
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Mamat as For For Management
Director
2 Elect Ang Ah Leck as Director For For Management
3 Elect Park Jae Sun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For Against Management
3.1.3 Elect Lee Gyeong-hwon as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For For Management
3.2.2 Elect Han Seong-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Seong-yeop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Chan-yeop as Outside For For Management
Director
3.3 Elect Han Hyeon-cheol as Outside For For Management
Director
4.1 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
4.2 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Issuing Common Shares or/and For For Management
Issuing Common Shares for Sponsor of
the Issuance of Global Depositary
Receipts (GDR) or/and Issuing Common
Shares via Private Placement
9.1 Elect Robert Wessman, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.2 Elect Petar Vazharov, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.3 Elect Arni Hardarson, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.4 Elect Thor Kristjansson, a For For Management
Representative of Alvogen Emerging
Markets Holdings Ltd. with Shareholder
No. 27629, as Non-Independent Director
9.5 Elect Joel Morales, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.6 Elect Hirofumi Imai, with ID No. For For Management
1964051XXX, as Non-Independent Director
9.7 Elect Hjorleifur Palsson with ID No. For For Management
1963112XX as Independent Director
9.8 Elect Benjamin Ku with ID No. For For Management
Y120418XXX as Independent Director
9.9 Elect Hanfei Lin with Shareholder No. For For Management
51533 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Brett Blundy as Director For Against Management
3b Elect Sei Jin Alt as Director For For Management
3c Elect James King as Director For Against Management
4 Approve Issuance of Options to Shane For For Management
Fallscheer
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 30 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Egor Molchanov as Director None Against Management
5.6 Elect Natalia Nikiforova as Director None For Management
5.7 Elect Vitalii Podolskii as Director None For Management
5.8 Elect Aleksandr Prisiazhniuk as None For Management
Director
5.9 Elect Evgenii Iatsyshin as Director None Against Management
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-Service SPb as RAS Auditor For For Management
7.2 Ratify KPMG as IFRS Auditor For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Matters Relating to Meetings of
Convertible Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Depository Account For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Non-listed For For Management
Foreign Shares into B Shares
2 Amend Articles of Association For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters Regarding Conversion of
Non-listed Foreign Shares into B Shares
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 09, 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
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 01, 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 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Management Board
6 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 27, 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 Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2019
5 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2020
6 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tse Moon Chuen as Director For For Management
3.1b Elect Chan So Kuen as Director For For Management
3.1c Elect Wong Ho Lung, Danny as Director For For Management
3.1d Elect Mak Wing Sum, Alvin as Director For For Management
3.1e Elect Hui King Wai as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y53465103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director C. Ashley Heppenstall For For Management
1.4 Elect Director Marie Inkster For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
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 Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Issue Manner and Period For For Management
2.4 Approve Target Parties and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Restriction Period For For Management
2.7 Approve Scale and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Divestiture of Real Estate For For Management
Business
12 Approve Application of Loans of For For Management
Wholly-owned Subsidiaries and
Guarantee Provision
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Issue Manner and Time For For Management
1.4 Approve Target Subscribers and For For Management
Subscription Method
1.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.6 Approve Lock-up Period For For Management
1.7 Approve Amount and Use of Proceeds For For Management
1.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.9 Approve Resolution Validity Period For For Management
1.10 Approve Listing Exchange For For Management
2 Approve Plan for Private Placement of For For Management
New Shares (Second Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revised
Draft)
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken (Second Revised
Draft)
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Jae-hun as Inside Director For For Management
2.2 Elect Park Ui-sang as Inside Director For For Management
3 Appoint Lee Jeong-woo as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Siu Chi Hung as Director For For Management
4 Elect Li Lihong as Director For Against Management
5 Elect Wang Jing as Director For For Management
6 Elect Hu Gin Ing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
LYNAS CORPORATION LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathleen Conlon as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Uehara, Daisuke For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 33.37 For For Management
per Share for First Nine Months of
Fiscal 2019
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Evgenii Bezlik as Member of For For Management
Audit Commission
2.2 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
2.3 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
3 Fix Number of Directors For Against Management
4.1 Elect Andreas Blase as Director None Against Management
4.2 Elect Pavel Breev as Director None Against Management
4.3 Elect Eldar Vagapov as Director None Against Management
4.4 Elect Said Gutseriev as Director None Against Management
4.5 Elect Andrei Derekh as Director None For Management
4.6 Elect Vilen Eliseev as Director None Against Management
4.7 Elect Anton Zhuchenko as Director None Against Management
4.8 Elect Janusz Aleksander Lella as None For Management
Director
4.9 Elect Aleksei Makhnev as Director None Against Management
4.10 Elect Avet Mirakian as Director None Against Management
4.11 Elect Vladimir Preobrazhenskii as None For Management
Director
4.12 Elect Aleksandr Tynkovan as Director None Against Management
4.13 Elect Bilan Uzhakhov as Director None Against Management
4.14 Elect Fernandez Aisa Enrique Angel as None Against Management
Director
5 Approve Remuneration of Directors and For Against Management
Audit Commission Members
6 Ratify Deloitte & Touche CIS as Auditor For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Linton Kirk as Director For For Management
3 Elect Robert Ryan as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Christopher Tuckwell
6 Approve Issuance of Performance Rights For For Management
to Geoffrey Baker
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
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 Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
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 25
2 Appoint Statutory Auditor Onodera, For For Management
Shinichi
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Ernst For For Management
1.2 Elect Director Iriyama, Akie For For Management
1.3 Elect Director Mizushima, Atsushi For For Management
1.4 Elect Director Lawrence Weber For For Management
1.5 Elect Director Nishi, Naofumi For For Management
1.6 Elect Director Nishiyama, Shigeru For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 of Public Offering and/or For For Management
Private Placement of Securities
4 Approve Release of Directors' For For Management
Non-Competition Obligation
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Corporate Governance Report For Did Not Vote Management
and Auditors' Report
6 Approve Charitable Donations of For Did Not Vote Management
Minimum EGP 1,000 for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020 Re: Attendance and Travel
Allowances
9 Trade in Company's Lands For Did Not Vote Management
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
11 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Approve Their
Remuneration for FY 2019
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Matsumoto, Akira For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
3 Appoint Statutory Auditor Mitta, Koji For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO., LTD.
Ticker: 7925 Security ID: J39455100
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
2.1 Elect Director Kubota, Masahiro For For Management
2.2 Elect Director Kubo, Junichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Mogi, Tatsuhiro For For Management
2.5 Elect Director Aoki, Kazuhisa For For Management
2.6 Elect Director Oya, Takashi For For Management
2.7 Elect Director Kato, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Masami
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
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 23
2.1 Elect Director Yamamoto, Haruki For For Management
2.2 Elect Director Taniai, Yuichi For For Management
2.3 Elect Director Murata, Hideaki For For Management
2.4 Elect Director Maeda, Chikashi For For Management
2.5 Elect Director Sugimoto, Hiroshi For For Management
2.6 Elect Director Taniguchi, Yoichiro For For Management
2.7 Elect Director Yoshikawa, Akihiro For For Management
2.8 Elect Director Iijima, Yasuo For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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 Vijeyaratnam A/L V. Thamotharam For For Management
Pillay as Director
4 Elect Jean Francine Goonting as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 09, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Satish Gavai
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Elect Ashutosh Karnatak as Director For For Management
7 Elect Deepak Sawant as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Deepak Sawant as Whole-Time
Director Designated as Deputy Managing
Director
9 Elect Trivikram Arun Ramanathan as For For Management
Director
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Manojkumar Madangopal For For Management
Maheshwari as Director
2 Reelect Dhananjay Narendra Mungale as For For Management
Director
3 Reelect Suhail Amin Nathani as Director For Against Management
4 Elect Kadambi Narahari as Director For For Management
5 Elect Alan Savio D'Silva Picardo as For For Management
Director
6 Elect Roxana Meda Inoriza as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Ander Arenaza Alvarez as Whole-time
Director (Designated as Executive
Director)
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhooben Dossabhoy Bhiwandiwala For For Management
as Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Manoj Mullassery Menon as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
6 Elect Anil Haridass as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anil Haridass as Whole-time
Director (Designated as Executive
Director)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of Remuneration For Against Management
Report
3.1 Approve Conversion of 2019-2021 For For Management
Long-term Incentive Plan into
Share-Based Incentive Plan
3.2 Approve 2020-2022 Long-term Incentive For For Management
Plan
3.3 Approve 2020-2022 Broad-Based Plan For For Management
3.4 Approve NextChem 2020-2024 Investment For Against Management
Plan
4 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
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Chairman of For For Management
the Board
7 Approve Compensation of CEO For For Management
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
10 Approve Remuneration Policy of Board For For Management
Members
11 Ratify Appointment of Peter Child as For For Management
Director
12 Ratify Appointment of Michel-Alain For For Management
Proch as Director
13 Reelect Peter Child as Director For For Management
14 Reelect Michel-Alain Proch as Director For For Management
15 Reelect Marie-Christine Levet as For For Management
Director
16 Elect Laure Hauzeux as Director For For Management
17 Elect Thierry Falque-Pierrotin as For For Management
Director
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Renew
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14.65 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 73 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.65 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 21-23
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-23, 25-26 and 28 at EUR 73
Million
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
32 Amend Article 15.7 of Bylaws Re: For For Management
Employee Representatives
33 Amend Article 13.2 and 15.4 of Bylaws For For Management
Re: Shareholders Identification; Board
Remuneration
34 Amend Article 15.3 of Bylaws Re: Board For For Management
Meetings and Deliberation
35 Amend Article 17.2 of Bylaws Re: For For Management
Chairman of the Board
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chou Li Ping, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect Lin Hsien Chang, with For Against Management
Shareholder No. 118, as
Non-Independent Director
5.3 Elect Huang Hung Jen, with Shareholder For Against Management
No. 3, as Non-Independent Director
5.4 Elect Wang Chien, with Shareholder No. For Against Management
5, as Non-Independent Director
5.5 Elect Ho Huang Ching, with Shareholder For Against Management
No. 8, as Non-Independent Director
5.6 Elect Chou Chiu Ling, with Shareholder For Against Management
No. 21, as Non-Independent Director
5.7 Elect Liu Shuang Chuan, with For Against Management
Shareholder No. 4, as Non-Independent
Director
5.8 Elect Lin Yu Ya, with Shareholder No. For Against Management
149, as Non-Independent Director
5.9 Elect Chen Kuo Lung, with Shareholder For Against Management
No. 6, as Non-Independent Director
5.10 Elect Chou Hsin Peng, with Shareholder For Against Management
No. 293, as Non-Independent Director
5.11 Elect Sung Pei Fang, with Shareholder For Against Management
No. 921, as Non-Independent Director
5.12 Elect Huang Yu Ching, with Shareholder For Against Management
No. 7497, as Non-Independent Director
5.13 Elect Chung Ling I, with ID No. For For Management
A210151XXX, as Independent Director
5.14 Elect Yang Si Wei, with ID No. For For Management
L101136XXX, as Independent Director
5.15 Elect Su Yu Hui, with ID No. For For Management
Y220373XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Ueda, Yoshiki For For Management
2.3 Elect Director Nagano, Toshiyuki For For Management
2.4 Elect Director Aiba, Tatsuaki For For Management
2.5 Elect Director Yoshidome, Shin For For Management
2.6 Elect Director Masuda, Naofumi For For Management
2.7 Elect Director Yamazaki, Kodo For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Jiro
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Jinei
--------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD
Ticker: 5264 Security ID: Y5401R107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Teik Huat as Director For For Management
2 Elect Rozimi Remeli as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits from April For For Management
24, 2020 Until the Next AGM
5 Approve Directors' Benefits by the For For Management
Subsidiaries from January 1, 2020
Until the Next AGM
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MALAYAN CEMENT BERHAD
Ticker: 3794 Security ID: Y5348J101
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# 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 December 31, 2019
3 Approve Directors' Fees from January For For Management
2020 Until the Next AGM
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect Lim Tian Huat as Director For For Management
7 Elect Lynette Yeow Su-Yin as Director For For Management
8 Elect Zaidatul Mazwin binti Idrus as For For Management
Director
9 Elect Mohamad Abdul Halim bin Ahmad as For For Management
Director
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Lim Tian Huat to Continue For For Management
Office as Senior Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Katharine Barker as For For Management
Director
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Zoe Cruz as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Elect Cecelia Kurzman as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Elect Lucinda Bell as Director For For Management
13 Elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 28, 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 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Ong Chor Wei as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
6 Elect Ding Yuan as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve Deloitte Touche Tohmatsu 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 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E. A. Kshirsagar as Director For For Management
3 Approve Revision of Remuneration by For For Management
Way of Increment and Variation in the
Terms of Appointment of V.P.
Nandakumar as Managing Director & CEO
4 Approve Reappointment and Remuneration For For Management
of B. N. Raveendra Babu as Whole-time
Director Designated as Executive
Director
5 Elect Abhijit Sen as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 31
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Nishimura, Ken For For Management
2.6 Elect Director Nakayama, Reiko For For Management
2.7 Elect Director Suzuki, Shigeki For For Management
2.8 Elect Director Tanii, Hitoshi For For Management
3.1 Appoint Statutory Auditor Ikehata, For For Management
Takehiko
3.2 Appoint Statutory Auditor Nishio, For For Management
Masahiro
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Masaaki For For Management
1.2 Elect Director Takai, Toshihide For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Masaki, Tomoko For For Management
1.5 Elect Director Morikawa, Michio For For Management
1.6 Elect Director Matsuda, Michiharu For For Management
1.7 Elect Director Yano, Tatsushi For For Management
--------------------------------------------------------------------------------
MANILA WATER CO., INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
5 Approve Amendment of the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Carved-Out Shares and to Broaden the
Use of Proceeds from the Issuance of
Carved-Out Shares
6.1 Elect Fernando Zobel de Ayala as For For Management
Director
6.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
6.4 Elect Antonino T. Aquino as Director For For Management
6.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
6.6 Elect Delfin L. Lazaro as Director For For Management
6.7 Elect John Eric T. Francia as Director For For Management
6.8 Elect Oscar S. Reyes as Director For For Management
6.9 Elect Jaime C. Laya as Director For For Management
6.10 Elect Sherisa P. Nuesa as Director For For Management
6.11 Elect Jose L. Cuisia, Jr. as Director For For Management
7 Elect External Auditor and Fix Its For For Management
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 16, 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
7 Approve Compensation of Michel Denis, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Amend Articles 1, 6, 9, 14, 17 and 19 For For Management
of Bylaws to Comply with Legal Changes
22 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Articles 12, 13, 16 and 18 of For For Management
Bylaws to Comply with Legal Changes
25 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
26 Amend Article 22 of Bylaws Re: Stock For For Management
Division Program
27 Textual References Regarding Change of For For Management
Codification
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: MAY 18, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Changtian as Director For For Management
2a2 Elect Zhan Weibiao as Director None None Management
2a3 Elect Chen Shaohui as Director For For Management
2a4 Elect Lin Ning as Director For Against Management
2a5 Elect Tang Lichun, Troy as Director For For Management
2a6 Elect Cheng Wu as Director For For Management
2a7 Elect Liu Lin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
4D Approve Grant of RSU Annual Mandate to For For Management
Issue Shares Under the RSU Scheme
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Performance For For Management
Period for Preventive Horizontal
Competition Commitments of Controlling
Shareholders
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Elect Tony Huang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Loans of Home Buyers
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
2 Approve Signing of Supplementary For For Management
Agreement of the Loan Contract (II)
and Fee Settlement Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Leasing Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
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
2 Approve Final Dividend For For Management
3 Elect Huang Mao Ru as Director For For Management
4 Elect Wang Bin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Elect Lu Xiaojuan as Director For For Management
11 Elect Rao Yong as Director For For Management
12 Elect Gao Yajun as Director For For Management
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Proposal for the For For Management
Government to Levy Part of the Housing
Land
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mou Li as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Period of 2017 For For Management
Employee Share Purchase Plan
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
2 Approve Guarantee Plan Between Company For For Management
and Wholly-Owned Subsidiary
3 Approve Provision of Guarantee Plan For Against Management
for Controlling Shareholder
4 Approve Mortgage Loan For For Management
5 Approve Use of Idle Funds to Purchase For For Management
Financial Products
6 Approve Foreign Exchange Forward For For Management
Transactions
7 Approve Company's Partnership Plan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose, Manner and Price For For Management
Range of Share Repurchase
1.2 Approve Type, Use, Number and For For Management
Proportion of the Total Share
Repurchase and Total Capital Used for
the Share Repurchase
1.3 Approve Capital Source Used for the For For Management
Share Repurchase
1.4 Approve Implementation Period For For Management
1.5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Ugo Ravanelli as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsunami, Akihiro For For Management
2.2 Elect Director Akiyama, Hirokazu For For Management
2.3 Elect Director Sato, Toshiaki For For Management
2.4 Elect Director Haruyama, Yasunari For For Management
2.5 Elect Director Nakamura, Katsunori For For Management
2.6 Elect Director Kobayashi, Ikuo For For Management
2.7 Elect Director Horaguchi, Haruo For For Management
3.1 Appoint Statutory Auditor Natori, For For Management
Mitsuro
3.2 Appoint Statutory Auditor Yasuhara, For For Management
Masayoshi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Vanda Murray as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Jack Clarke as Director For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Graham Prothero as Director For For Management
9 Re-elect Tim Pile as Director For For Management
10 Elect Angela Bromfield as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Management Incentive 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangements For For Management
with Carlsberg UK Holdings Limited
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Roman Doroniuk For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3 Appoint Statutory Auditor Matsuzawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kikuchi, Minoru For For Management
2.2 Elect Director Hasegawa, Akira For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Kakuda, Akiyoshi For For Management
2.5 Elect Director Tatekabe, Noriaki For For Management
2.6 Elect Director Uehara, Keiko For For Management
2.7 Elect Director Hattori, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kambe, Sei For For Management
1.2 Elect Director Hayashi, Haruyuki For For Management
1.3 Elect Director Kambe, Toshiro For For Management
1.4 Elect Director Manimaran Anthony For For Management
1.5 Elect Director Nozoki, Tamaki For For Management
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO. LTD.
Ticker: 9090 Security ID: J40587107
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 10.95
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Kawada, Kazumi For For Management
2.6 Elect Director Ogura, Tomoki For For Management
2.7 Elect Director Hashimoto, Hideo For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Iwasaki, Akinori For For Management
2.10 Elect Director Hirose, Hakaru For For Management
2.11 Elect Director Yamakawa, Yukio For For Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
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 37.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Asai, Toshiyuki For For Management
3.2 Elect Director Okada, Hirotsugu For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Ishikawa, Kenichi For For Management
3.5 Elect Director Ando, Yuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For For Management
Member Umewaka, Kazuko
4.4 Elect Director and Audit Committee For For Management
Member Sato, Akio
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
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Kato, Seiichiro For For Management
1.4 Elect Director Matsumoto, Yoshiaki For For Management
1.5 Elect Director Nakamura, Shunichi For For Management
1.6 Elect Director Arima, Makoto For For Management
1.7 Elect Director Hatano, Shinji For For Management
1.8 Elect Director Shin Joon Oh For For Management
1.9 Elect Director Taneda, Yoshiro For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Slape as Director For For Management
2 Elect Mohammed Abdool-Samad as Director For For Management
3 Elect Charles Redfield as Director For For Management
4 Re-elect Phumzile Langeni as Director For For Management
5 Re-elect Dr Lulu Gwagwa as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
7.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
7.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
7.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Amendments to the Share For For Management
Incentive Plan and Annual Incentive
Plan
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Amend Articles of Association For For Management
5 Amend Articles Re: Exemption, For For Management
Insurance and Indemnification
6 Approve Compensation Policy for the For For Management
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.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
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 Matsuda, Yoshiaki For For Management
2.2 Elect Director Tsushima, Koji For For Management
2.3 Elect Director Katayama, Yuji For For Management
2.4 Elect Director Yamazaki, Ryuichi For For Management
2.5 Elect Director Isawa, Kenji For For Management
2.6 Elect Director Tsuzuki, Junichi For For Management
2.7 Elect Director Ueda, Takehiro For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Obinata, Yasunori For For Management
1.3 Elect Director Furuya, Takehiko For For Management
1.4 Elect Director Yokozeki, Naoki For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
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 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
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 46
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Higuchi, Koichi For For Management
2.3 Elect Director Yamamoto, Masahito For For Management
2.4 Elect Director Ogawa, Tatsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebi, Naoto
3.2 Elect Director and Audit Committee For For Management
Member Hirata, Minoru
3.3 Elect Director and Audit Committee For For Management
Member Kanda, Asaka
3.4 Elect Director and Audit Committee For For Management
Member Kiuchi, Shoji
4 Elect Alternate Director and Audit For For Management
Committee Member Katsuragawa, Shuichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity Shares to For For Management
Mitsui Sumitomo Insurance Company
Limited on Preferential Basis
3 Approve Acquisition of Equity Shares For For Management
Held by MSI in Max Life Insurance
Company Limited
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 24, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ashwani Windlass as Director For For Management
4 Reelect Sanjay Omprakash Nayar as For Against Management
Director
5 Elect Jai Arya as Director For For Management
6 Elect Charles Richard Vernon Stagg as For For Management
Director
7 Elect Aman Mehta as Director For Against Management
8 Elect Dinesh Kumar Mittal as Director For For Management
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAY 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Mitsui Sumitomo Insurance Company
Limited on Preferential Basis
2 Approve Acquisition of Equity Shares For For Management
Held by MSI in Max Life Insurance
Company Limited
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of up to 29 For For Management
Percent of the Paid-up Share Capital
of Max Life Insurance Company Limited
to Axis Bank Limited and/or its
Affiliates
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Katsuta, Yoshiharu For For Management
1.3 Elect Director Sumoto, Seiji For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Brian K. Heywood For For Management
1.6 Elect Director Murase, Sachiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Izumi, Tatsuhiko
2.3 Elect Director and Audit Committee For For Management
Member Watanabe, Shinobu
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Yamada, Kenichiro For For Management
1.3 Elect Director Tsukurimichi, Masaaki For For Management
1.4 Elect Director Takahashi, Makoto For For Management
1.5 Elect Director Nikami, Yoshihiko For For Management
1.6 Elect Director Nakanishi, Yasuhiro For For Management
1.7 Elect Director Tateishi, Masayo For For Management
1.8 Elect Director Yabe, Kensuke For For Management
2 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
3 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Mathieson as Director For For Management
2 Elect Bruce Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares and For For Management
Performance Rights to Scott Richards
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company
Limited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors for For For Management
Attending Board and Sub Committees
Meetings
7 Amend Articles of Association For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD.
Ticker: 000815 Security ID: Y63652104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Finance Work Report For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Appoint of Internal Control For For Management
Auditor
9 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 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 For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Rowan Baker as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Geeta Nanda as Director For For Management
9 Re-elect Frank Nelson as Director For For Management
10 Re-elect John Carter as Director For For Management
11 Re-elect Mike Lloyd as Director For For Management
12 Re-elect Nigel Turner as Director For For Management
13 Elect Gill Barr as Director For For Management
14 Re-elect Arun Nagwaney as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of 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
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
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 23.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LIMITED
Ticker: 532654 Security ID: Y5934T133
Meeting Date: SEP 09, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Rajeev Takru
3 Approve Lodha & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration for
the Period from July 29, 2019 until
the 21st AGM
4 Approve Lodha & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration for
the Period from the 21st AGM until the
26th AGM
5 Elect Arundhuti Dhar as Director For For Management
6 Elect Raj Vardhan as Director For For Management
7 Elect Suman Bhowmik as Director For For Management
8 Approve Payment of Remuneration to For Against Management
Aditya Khaitan as Managing Director
9 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Aditya Khaitan as
Managing Director
10 Approve Increase in Borrowing Powers For Against Management
11 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Poole as Director For Against Management
4 Elect Ross Chessari as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Michael Salisbury
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 3.48 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Ziuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgii Petrov as Director None For Management
2.4 Elect Iurii Malyshev as Director None Against Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskii as Director None For Management
2.7 Elect Aleksandr Orishchin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Viktor Trigubko as Director None Against Management
3 Ratify Energy Consulting as Auditor For For Management
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve Large-Scale Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For Against Management
and Board Chairman
4.2 Reelect Maria Tonolli as Director For Against Management
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Philippe Weber as Director For Against Management
5.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation Committee
5.2 Reappoint Alberto Siccardi as Member For Against Management
of the Compensation Committee
5.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 750,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.1 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO HOLDINGS CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Fujita, Yasushi For For Management
3.2 Elect Director Niina, Shin For For Management
3.3 Elect Director Suzuki, Yoshiyuki For For Management
3.4 Elect Director Mizoguchi, Atsushi For For Management
3.5 Elect Director Enoki, Keiichi For For Management
3.6 Elect Director Takayama, Ken For For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certain Terms of Proposed Bylaws For For Management
of Mediaset Investment N.V. and Terms
and Conditions for Special Voting
Shares, for Initial Allocation of
Special Voting A Shares and for
Initial Allocation of Special Voting A
Shares - Mediaset Espana
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Maintain Number of Directors at 13 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Nakamura, Masaki For For Management
2.5 Elect Director Katsuki, Soichi For For Management
2.6 Elect Director Nakamura, Takao For For Management
3 Appoint Statutory Auditor Igarashi, For For Management
Atsushi
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Won-il as Inside Director For For Management
2.2 Elect Lee Jang-won as Inside Director For For Management
2.3 Elect Ahn Mi-jeong as Outside Director For For Management
2.4 Elect Kim Jin-heon as Non-Independent For For Management
Non-Executive Director
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Jin-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2020 and Q1 for FY 2021
5 Approve Discharge of Directors for FY For Against Management
2019
6 Approve Remuneration of Directors for For For Management
FY 2019
7 Approve Transfer of SAR 120,000,000 For For Management
from Statutory Reserve to Cover Part
of Accumulated Losses
8 Approve Related Party Transactions For Against Management
9 Approve Related Party Transactions Re: For For Management
Medi Visa
10 Approve Related Party Transactions Re: For For Management
The Saudi Investment Bank
11 Approve Related Party Transactions Re: For For Management
Saudi Fransi Capital
12 Approve Related Party Transactions Re: For For Management
Bayan Credit Bureau
13 Approve Related Party Transactions Re: For For Management
KSB Pumps Arabia
14 Approve Related Party Transactions Re: For For Management
Toray Membrane Middle East
15 Approve Related Party Transactions Re: For For Management
Jobar International Contracting Company
16 Approve Related Party Transactions Re: For For Management
Abunayyan Trading
17 Approve Related Party Transactions Re: For For Management
Citiscape Company
18 Approve Related Party Transactions Re: For For Management
Middle East Agriculture Company
19 Approve Related Party Transactions Re: For For Management
Electronic & Electrical Industries
Corporation
20 Approve Related Party Transactions Re: For For Management
Arabian Qudra Company
21 Approve Related Party Transactions Re: For For Management
Saudi Meters Company
22 Approve Related Party Transactions Re: For For Management
Saudi Tumpane Company
23 Approve Related Party Transactions Re: For For Management
Abdullah Abunayyan Electric Company
24 Approve Related Party Transactions Re: For For Management
Industrial Instrumentation and Control
Systems
25 Approve Related Party Transactions Re: For For Management
Raad Barkati
26 Approve Related Party Transactions Re: For For Management
Amal Sheeha
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Ian D. Bruce For For Management
1.5 Elect Director Judy A. Fairburn For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director William R. Klesse For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Shimomae, Yasuto For For Management
1.5 Elect Director Yamaguchi, Ikuo For For Management
1.6 Elect Director Iwama, Ikuo For For Management
1.7 Elect Director Junhao Lai For For Management
1.8 Elect Director Nagata, Junko For For Management
1.9 Elect Director Nagai, Hirofumi For For Management
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 391 Security ID: G5964A152
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tong Hing Chi as Director For For Management
2a2 Elect Hugo Shong as Director For Against Management
2a3 Elect Lam Lee G. as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors and Fix Maximum Number of
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
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 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Machimura, Tadayoshi
4.2 Elect Director and Audit Committee For For Management
Member Ito, Taketora
4.3 Elect Director and Audit Committee For For Management
Member Shin, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Nawata, Mitsuru
4.5 Elect Director and Audit Committee For For Management
Member Hayashi, Keiko
5 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Yoshio
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Yamashita, Kazuhito For For Management
2.3 Elect Director Horiuchi, Koshi For For Management
2.4 Elect Director Osaka, Yukie For For Management
2.5 Elect Director Yao, Noriko For For Management
2.6 Elect Director Ikegawa, Chie For For Management
3 Appoint Statutory Auditor Utsugi, For For Management
Toshiichi
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Otani, Toshiteru For For Management
3.2 Elect Director Asakura, Shigeru For For Management
3.3 Elect Director Inda, Hiroshi For For Management
3.4 Elect Director Hayashi, Hideyuki For For Management
3.5 Elect Director Shinohara, Motoshi For For Management
3.6 Elect Director Fujino, Keizo For For Management
3.7 Elect Director Yanase, Tetsuji For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115.5
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors: SEK For For Management
620,000 for Chair, SEK 400,000 for
Vice Chair and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors; Approve Extra
Remuneration of Helena Skantorp for
2018
14 Reelect Eivor Andersson, Kenny Brack, For For Management
Joseph Holsten, Magnus Hakansson, John
Quinn (Chairman), Helena Skantorp and
Arja Taaveniku as Directors
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching For For Management
Plan LTIP 2020
18 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
19 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
20 Amend Articles of Association Re: For For Management
Company name; Participation at General
Meeting; Share Registrar
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
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 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Maki, Hiroyuki For For Management
3.2 Elect Director Matsuo, Tamio For For Management
3.3 Elect Director Kinoshita, Norio For For Management
3.4 Elect Director Tsusaka, Iwao For For Management
3.5 Elect Director Nakamura, Tadashi For For Management
3.6 Elect Director Fukuhara, Kenichi For For Management
3.7 Elect Director Hirata, Ichiro For For Management
4.1 Appoint Statutory Auditor Tsuzuki, For For Management
Masanao
4.2 Appoint Statutory Auditor Inoue, For For Management
Takehiko
5 Approve Annual Bonus For For Management
6 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 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 1.30 per Share
5 Approve Remuneration Report for Fiscal For Against Management
Year 2019
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify PWC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Tsuchida, Tokiyasu For For Management
2.4 Elect Director Okada, Hiroshi For For Management
2.5 Elect Director Horinishi, Yoshimi For For Management
2.6 Elect Director Honda, Hideshi For For Management
2.7 Elect Director Watanabe, Shingo For For Management
2.8 Elect Director Miyake, Yozo For For Management
2.9 Elect Director Honda, Ryutaro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration.
Report on Fees Paid to the Auditor for
2018.
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Shimon Kremer as Director For For Management
4 Approve Compensation of Non-External For For Management
Directors or Control Holders
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Employment Terms of Aharon For For Management
Kalman, CEO & Chaiman
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.
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Avital Stien as External For For Management
Director and Approve Her Remuneration
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.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman of For For Management
the Board
6 Approve Compensation of CEO For For Management
7 Approve Compensation of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Amendment of Transaction with For For Management
Casino Finance Re: Current Account
13 Acknowledge End of Mandate of Ingrid For For Management
Nappi as Director and Decision Not to
Replace
14 Reelect Jacques Dumas as Director For For Management
15 Reelect Michel Savart as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
18 Amend Article 18 of Bylaws Re: Re: For For Management
Board Members Deliberation via Written
Consultation
19 Amend Article 22 and 29 of Bylaws Re: For For Management
Directors Remuneration
20 Amend Articles 29 and 30 of Bylaws Re: For For Management
Quorum and Majority
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
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 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect CHEN SHIANG JEH, with For For Management
SHAREHOLDER NO.2375 as Non-independent
Director
6.2 Elect WONG TSUI CHUN, with SHAREHOLDER For Against Management
NO.2372 as Non-independent Director
6.3 Elect CHEN SHIANG LI, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.4 Elect CHEN CHIN TSAI, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.5 Elect WANG CHI HUA, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.6 Elect HSU CHIN HSIN, a Representative For Against Management
of Mercuries and Associates Holding
Ltd.,SHAREHOLDER NO.1, as
Non-independent Director
6.7 Elect CHENG CHUN NONG, with For Against Management
SHAREHOLDER NO.A123684XXX as
Non-independent Director
6.8 Elect KUO WEI YU, with SHAREHOLDER NO. For For Management
E120862XXX as Independent Director
6.9 Elect TSAI JUSTIN, with SHAREHOLDER NO. For For Management
L101104XXX as Independent Director
6.10 Elect YANG HENRY, with SHAREHOLDER NO. For For Management
Q120350XXX as Independent Director
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 13, 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 Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Sang-hun as Outside Director For For Management
2.3 Elect Han Soon-gu as Outside Director For For Management
3 Elect Ahn Dong-hyeon as Outside For For Management
Director
4.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
4.2 Elect Han Soon-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Seok-jin 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
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
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 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report For For Management
9 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
10 Approve Compensation of Luc Themelin, For For Management
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 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-16 and 18-20 at EUR 17 Million
21 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 11, 17, 18 of Bylaws For For Management
Re: Shareholders Identification;
Employee Representatives; Board
Remuneration
23 Textual References Regarding Change of For For Management
Codification
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Eric Rose as Director For For Management
3b Elect William Burns as Director For For Management
4a Approve Issuance of Options to Joseph For For Management
R. Swedish
4b Approve Issuance of Options to Eric For For Management
Rose and William Burns
5 Approve Issuance of Options to Silviu For For Management
Itescu
6 Approve Employee Share Option Plan None For Management
7 Ratify Past Issuance of Shares to For For Management
Existing and New Australian and Global
Institutional Investors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LTD.
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2019
XXXX Receive the Social and Ethics None None Management
Committee Report
1 Re-elect Brand Pretorius as Director For For Management
2 Elect Nono Mkhondo as Director For For Management
3 Elect Manfred Muell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as the Designated Audit
Partner
5i Re-elect Michael Flemming as Chairman For For Management
of the Audit and Risk Committee
5ii Re-elect Grathel Motau as Member of For For Management
the Audit and Risk Committee
5iii Re-elect Billy Mawasha as Member of For For Management
the Audit and Risk Committee
6a Approve Remuneration Policy For For Management
6b Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Sakabe, Susumu For For Management
1.6 Elect Director Matsumura, Motofumi For For Management
1.7 Elect Director Sue, Keiichiro For For Management
1.8 Elect Director Aizawa, Kaoru For For Management
1.9 Elect Director Kosao, Fumiko For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Kevin Rodgers For For Management
1.11 Elect Director Margaret Walker For For Management
1.12 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Amend Article 05 of Bylaws Re: Company For For Management
Head Office
6 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For Against Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
2 Approve Discharge of Directors for FY For Against Management
2019
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Steele 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
--------------------------------------------------------------------------------
METRO BANK PLC
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 26, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Michael Snyder as Director For For Management
5 Elect Daniel Frumkin as Director For For Management
6 Re-elect David Arden as Director For For Management
7 Re-elect Monique Melis as Director For For Management
8 Re-elect Catherine Brown as Director For For Management
9 Re-elect Paul Thandi as Director For For Management
10 Elect Sally Clark as Director For For Management
11 Elect Michael Torpey as Director For For Management
12 Elect Nicholas Winsor as Director For For Management
13 Elect Anne Grim as Director For For Management
14 Elect Ian Henderson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Approve Severance Agreement with David For For Management
Larramendy, Management Board Member
6 Renew Appointment of Ernst & Young and For For Management
Autres as Auditor
7 Acknowledge End of Mandate of Cabinet For For Management
Auditex as Alternate Auditor and
Decision Not to Replace
8 Appoint KPMG as Auditor For For Management
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
10 Reelect Mouna Sepehri as Supervisory For Against Management
Board Member
11 Reelect Elmar Heggen as Supervisory For Against Management
Board Member
12 Reelect Phillipe Delusinne as For Against Management
Supervisory Board Member
13 Ratify Appointment of Bjorn Bauer as For Against Management
Supervisory Board Member
14 Ratify Appointment of Siska Ghesquiere For Against Management
as Supervisory Board Member
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
17 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
18 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
19 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
20 Approve Compensation of David For Against Management
Larramendy, Management Board Member
21 Approve Compensation of Christopher For Against Management
Baldelli, Management Board Member
Until July 01, 2019
22 Approve Remuneration Policy of For Against Management
Management Board Members
23 Approve Compensation of Elmar Heggen, For For Management
Chairman of Supervisory Board
24 Approve Remuneration Policy of For For Management
Supervisory Board Members
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,056,570 for Bonus Issue
or Increase in Par Value
28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management
29 and 39 of Bylaws to Comply with
Legal Changes
29 Textual References Regarding Change of For For Management
Codification
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 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 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, For For Management
Kirsi Komi, Kai Korhonen, Liisa Leino,
Jussi Linnaranta and Veli Sundback as
Directors; Elect Jukka Moisio and Timo
Saukkonen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Kerekes as Director Against Against Shareholder
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 825,000 (if Item 1
is Approved)
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 13, 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 Treatment of Net Loss For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Franz Richter as Director For Did Not Vote Management
4.1.2 Reelect Andreas Herzog as Director For Did Not Vote Management
4.1.3 Elect Mark Kerekes as Director For Did Not Vote Management
4.1.4 Elect Urs Faehndrich as Director For Did Not Vote Management
4.1.5 Elect Franz Richter as Board Chairman For Did Not Vote Management
4.2.1 Reappoint Andreas Herzog as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.2.2 Appoint Urs Faehndrich as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Designate Andre Weber as Independent For Did Not Vote Management
Proxy
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 700,000
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.7
Million
8 Approve Creation of CHF 5.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.1 Amend Articles Re: Entry into the For Did Not Vote Management
Share Register
9.2 Amend Articles Re: Threshold to Submit For Did Not Vote Management
Items to Agenda
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect James L. Yeager as Inside For For Management
Director
3.2 Elect Mitchell S. Steiner as Inside For For Management
Director
3.3 Elect Lim Jin-su as Inside Director For For Management
3.4 Elect Koo Bon-gwon as Outside 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
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 10
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Change Fiscal Year End - Authorize
Board to Determine Income Allocation
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Sotokawa, Ko For For Management
3.5 Elect Director Kan, Kisan For For Management
3.6 Elect Director Maruyama, Tsutomu For For Management
3.7 Elect Director Furuyama, Mitsuru For For Management
3.8 Elect Director Tanabe, Eitatsu For For Management
4.1 Appoint Statutory Auditor Niihara, For For Management
Shinichi
4.2 Appoint Statutory Auditor Hijiya, Kengo For For Management
4.3 Appoint Statutory Auditor Uchiyama, For For Management
Tadaaki
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of MicroPort For For Management
CardioFlow Medtech Corporation
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Norihiro Ashida as Director For For Management
3.2 Elect Jonathan H. Chou as Director For For Management
3.3 Elect Guoen Liu as Director For For Management
4 Elect Yasuhisa Kurogi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt New Share Option Scheme For For Management
11 Approve Termination of Existing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO.
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2020 and Q1 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Remuneration of Directors of For For Management
SAR 200,000 Each for FY 2019
8 Approve Related Party Transactions For For Management
9 Ratify Appointment of Amr Khashaqji as For For Management
Director
10 Ratify Appointment of Amr Khashaqji as For For Management
Audit Committee Member
11.1 Elect Subhi Batterjee as Director None Abstain Management
11.2 Elect Khalid Batterjee as Director None Abstain Management
11.3 Elect Makarim Batterjee as Director None Abstain Management
11.4 Elect Sultan Batterjee as Director None Abstain Management
11.5 Elect Mohammed Moaminah as Director None Abstain Management
11.6 Elect Amr Khashaqji as Director None Abstain Management
11.7 Elect Mohammed Sadeeq as Director None Abstain Management
11.8 Elect Majid Al Suweigh as Director None Abstain Management
11.9 Elect Abdullah Al Fifi as Director None Abstain Management
11.10 Elect Talal Al Moammar as Director None Abstain Management
11.11 Elect Khalid Al Al Khudheiri as None Abstain Management
Director
11.12 Elect Khalid Al Suleiman as Director None Abstain Management
11.13 Elect Ahmed Murad as Director None Abstain Management
12 Elect Members of Audit Committee For For Management
13 Approve Related Party Transactions Re: For For Management
Emirates Healthcare Development Company
14 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Healthcare
15 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Healthcare Company
16 Approve Related Party Transactions Re: For For Management
Hail National Company for Healthcare
Services
17 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Medical Co
18 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Company for
Education and Training
19 Approve Related Party Transactions Re: For For Management
Abduljalil Khalid Batterjee Company
for Medical Equipment
20 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Pharmaceutical
Industries Co
21 Approve Related Party Transactions Re: For For Management
Gulf Youth Company for Investment &
Real Estate Development
22 Approve Related Party Transactions Re: For For Management
Batterjee Medical College
23 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
24 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
25 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
26 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
27 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
28 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
29 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
30 Approve Related Party Transactions Re: For For Management
International Hospitals Construction Co
31 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Fitness Company
32 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Medical Co
33 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Medical Co
34 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Medical Co
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
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
3a Elect Hao Hengle as Director For For Management
3b Elect He Jianfeng as Director For For Management
3c Elect Tan Jinsong 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 For 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 Share Option Scheme For For Management
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
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 5
2.1 Elect Director Okamoto, Naoyuki For For Management
2.2 Elect Director Takeya, Kenichi For For Management
2.3 Elect Director Shibata, Toshiya For For Management
2.4 Elect Director Kawamura, Noriyuki For For Management
2.5 Elect Director Takabayashi, Manabu For For Management
2.6 Elect Director Fujiwara, Shigehisa For For Management
2.7 Elect Director Muto, Takayuki For For Management
2.8 Elect Director Yabumoto, Ryutaro For For Management
2.9 Elect Director Uchida, Atsumasa For For Management
2.10 Elect Director Kusui, Yoshiyuki For For Management
2.11 Elect Director Hara, Yasushi For For Management
2.12 Elect Director Ito, Takayuki For For Management
2.13 Elect Director Tabata, Hideaki For For Management
2.14 Elect Director Taniguchi, Hiroyuki For For Management
2.15 Elect Director Murata, Yoko For For Management
2.16 Elect Director Tsuji, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Katsu
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Tetsuo
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS Security ID: M7024Q105
Meeting Date: APR 29, 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 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For For Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
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 29
2.1 Elect Director Sato, Ryuji For For Management
2.2 Elect Director Shigemune, Noboru For For Management
2.3 Elect Director Murai, Masahiro For For Management
2.4 Elect Director Murata, Teruo For For Management
2.5 Elect Director Takeda, Yasufumi For For Management
2.6 Elect Director Oshio, Mitsuru For For Management
2.7 Elect Director Konoike, Kazunobu For For Management
2.8 Elect Director Takahata, Shoichiro For For Management
2.9 Elect Director Hamaguchi, Taizo For For Management
3.1 Appoint Statutory Auditor Endo, Keisuke For For Management
3.2 Appoint Statutory Auditor Okuda, For For Management
Yoshihiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2019
6 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2020
7 Amend Articles of Association For For Management
8 Approve Bonus Issue For For Management
9 Approve Charitable Donations from For Against Management
Proceeds of Sale of Fractional Shares
1 Other Business For Against Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Yako, Tatsuro For For Management
2.4 Elect Director Katahira, Kozaburo For For Management
2.5 Elect Director Yamazaki, Tetsuo For For Management
2.6 Elect Director Haruyama, Susumu For For Management
2.7 Elect Director Tsukagoshi, Katsumi For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Masanobu
3.2 Appoint Statutory Auditor Kusuhara, For For Management
Toshikazu
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Nirmal K Minda as Director For For Management
4 Approve B S R & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Pravin Tripathi as Director For For Management
7 Elect Krishan Kumar Jalan as Director For For Management
8 Elect Paridhi Minda as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Paridhi Minda as Whole Time Director
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: NOV 19, 2019 Meeting Type: Court
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: DEC 09, 2019 Meeting Type: Court
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend, Second For For Management
Interim Dividend and Third Interim
Dividend
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Approve Retirement of Subroto Bagchi For For Management
6 Elect Jayant Damodar Patil as Director For For Management
7 Elect Sekharipuram Narayanan For For Management
Subrahmanyan as Director
8 Elect Ramamurthi Shankar Raman as For For Management
Director
9 Elect Prasanna Rangacharya Mysore as For For Management
Director
10 Elect Deepa Gopalan Wadhwa as Director For For Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debashis Chatterjee as Director For For Management
and Approve His Appointment and
Remuneration as CEO and Managing
Director
2 Elect Anilkumar Manibhai Naik as For For Management
Non-Executive Chairman
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Merger by Absorption For For Management
3 Approve External Guarantee For Against Management
4 Approve Credit Line Application For Against Management
5.1 Elect Zhang Chuanwei as For For Management
Non-Independent Director
5.2 Elect Shen Zhongmin as Non-Independent For For Management
Director
5.3 Elect Wang Jinfa as Non-Independent For For Management
Director
5.4 Elect Zhang Qiying as Non-Independent For For Management
Director
5.5 Elect Zhang Rui as Non-Independent For For Management
Director
5.6 Elect Mao Duanyi as Non-Independent For For Management
Director
5.7 Elect Guo Zhiyong as Non-Independent For For Management
Director
6.1 Elect Gu Naikang as Independent For For Management
Director
6.2 Elect Li Zhongfei as Independent For For Management
Director
6.3 Elect Shao Xijuan as Independent For For Management
Director
6.4 Elect Wang Yu as Independent Director For For Management
7.1 Elect Liu Lianyu as Supervisor For For Management
7.2 Elect Zheng Weili as Supervisor For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Manner of Pricing and Issue For For Management
Price
2.4 Approve Issue Amount For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds and Investment For For Management
Projects
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Lianchun as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Huang Li Shui as Director and For Against Management
Authorize Board to Fix His Remuneration
2c Elect Liu Yuwei as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Chu Kin Wang Peleus as Director For For Management
and Authorize Board to Fix His
Remuneration
2e Elect Lam, Lee G. as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Chan Sing Lai as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Ng Man Fung Walter as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Lau Kin Hon as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For For Management
1.2 Elect Director Fujimoto, Akihiro For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Kusayanagi, Hiroshi For For Management
1.5 Elect Director Abe, Toyoaki For For Management
1.6 Elect Director Nakazawa, Mitsuharu For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Lee Gyeong-seop as Outside For For Management
Director
5.4 Elect Kim Hak-ja as Outside Director For For Management
5.5 Elect Choi Seung-jae as Outside For For Management
Director
6 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as Audit Committee
Member
7.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
7.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Nakayama, Toshiki For For Management
2.3 Elect Director Yamamoto, Yasuhiro For For Management
2.4 Elect Director Totake, Yasushi For For Management
2.5 Elect Director Tsukamoto, Masakazu For For Management
2.6 Elect Director Aoyama, Koji For For Management
2.7 Elect Director Hirabara, Toshiyuki For For Management
2.8 Elect Director Igarashi, Katsuhiko For For Management
2.9 Elect Director Baba, Chiharu For For Management
2.10 Elect Director Yamamoto, Mayumi For For Management
3.1 Appoint Statutory Auditor Kiriyama, For For Management
Manabu
3.2 Appoint Statutory Auditor Hosokawa, For For Management
Masayoshi
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
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 Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Nagatomo, Eisuke For For Management
2.9 Elect Director Gomi, Hirofumi For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Usui, Nobuaki For For Management
3.3 Appoint Statutory Auditor Tadaki, For For Management
Keiichi
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MISAWA HOMES CO., LTD.
Ticker: 1722 Security ID: J43129105
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Toyota Housing Corporation
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Raised Funds For For Management
Investment Project and Use Raised
Funds to Supplement Working Capital
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Financing
2 Approve Guarantee For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Related-party Transactions For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve to Appoint External Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 21, 2020 Meeting Type: Annual
Record Date: JAN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Moriarty as Director For For Management
4 Elect Susan Murray as Director For For Management
5 Re-elect Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For Against Management
11 Re-elect Ron Robson as Director For Against Management
12 Re-elect Colin Rutherford as Director For For Management
13 Re-elect Phil Urban as Director For For Management
14 Re-elect Imelda Walsh as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal to Increase Authorized Share
Capital
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.4 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Change-of-Control Clause Re: For For Management
Agreement with Former Shareholders of
Uteron Pharma
3 Approve Early Opt-in to New Belgian For For Management
Code of Companies and Associations
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Approve Location of Registered Office For For Management
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditors' Reports (Non-Voting) None None Management
6 Approve Remuneration Report For Against Management
7.1 Approve Discharge of SPRL. AHOK, For For Management
Represented by Koen Hoffman, as
Director
7.2 Approve Discharge of ALYCHLO NV, For For Management
Represented by Marc Coucke, as Director
7.3 Approve Discharge of SPRL AUBISQUE, For For Management
Represented by Freya Loncin, as
Director
7.4 Approve Discharge of SA CG CUBE, For For Management
Represented by Guy Debruyne, as
Director
7.5 Approve Discharge of EVA CONSULTING For For Management
SPRL, Represented by Jean-Michel
Foidart, as Director
7.6 Approve Discharge of SPRL YIMA, For For Management
Represented by Francois Fornieri, as
Director
7.7 Approve Discharge of SA MEUSINVEST For For Management
(NOSHAQ), Represented by Gaetan
Servais, as Director
7.8 Approve Discharge of S.A. CASTORS For For Management
DEVELOPMENT, Represented by Jacques
Platieau, as Director
7.9 Approve Discharge of SPRLP SUINEN, For For Management
Represented by Philippe Suinen, as
Director
7.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
7.11 Approve Discharge of SA SELVA For For Management
Luxembourg, Represented by Christian
Moretti, as Director
7.12 Approve Discharge of NOSHAQ PARTNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
7.13 Approve Discharge of Patricia van For For Management
Dijck as Director
8 Approve Discharge of Auditor For For Management
9 Amend Article 26 Re: Time and Date of For For Management
General Meeting
10 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 26, 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 Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect Paul Woolf as Director For For Management
7 Re-elect Nivedita Bhagat as Director For For Management
8 Re-elect Philippa Couttie as Director For For Management
9 Re-elect Jennifer Duvalier as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Sugiyama, Masahiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kiuchi, Keiji
2.2 Elect Director and Audit Committee For For Management
Member Fujiwara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Hayama, Takashi
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
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 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Kagami, Masanori For For Management
3.2 Elect Director Fujita, Shinji For For Management
3.3 Elect Director Suematsu, Masayuki For For Management
3.4 Elect Director Kubo, Takashi For For Management
3.5 Elect Director Okochi, Ken For For Management
3.6 Elect Director Ando, Osamu For For Management
3.7 Elect Director Kobayashi, Kyoko For For Management
4.1 Appoint Statutory Auditor Ichihara, For For Management
Shinji
4.2 Appoint Statutory Auditor Yoshimura, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Tachifuji, Yukihiro For For Management
1.3 Elect Director Takeda, Yoshiaki For For Management
1.4 Elect Director Okawa, Naoki For For Management
1.5 Elect Director Sato, Nobuhiro For For Management
1.6 Elect Director Yamada, Shimpei For For Management
1.7 Elect Director Ando, Kazuyoshi For For Management
1.8 Elect Director Sanada, Shigeharu For For Management
1.9 Elect Director Takehara, Somitsu For For Management
1.10 Elect Director Kataoka, Yoshihiro For For Management
2 Appoint Statutory Auditor Tonoka, For For Management
Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
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 15
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Yokoishi, Hiroshi For For Management
2.4 Elect Director Nagasawa, Nobuyuki For For Management
2.5 Elect Director Kirita, Kazuhisa For For Management
2.6 Elect Director Seno, Kenichiro For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Yano, Asako For For Management
3 Appoint Statutory Auditor Fukai, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Yoshikawa, Shigeaki For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Matsuo, Kenji For For Management
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kunio
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
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 27
2 Elect Director Okuda, Shinya For For Management
3.1 Appoint Statutory Auditor Masuda, For For Management
Kenkichi
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Tanaka, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Taguchi, Shoichi For For Management
1.4 Elect Director Matsumura, Taketsune For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2.1 Appoint Statutory Auditor Shiomi, For For Management
Yuichi
2.2 Appoint Statutory Auditor Tanaka, For For Management
Koichi
2.3 Appoint Statutory Auditor Ueno, Seiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takenouchi, Akira
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 17, 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 4
2.1 Elect Director Mitsui, Yasunari For For Management
2.2 Elect Director Maruoka, Yoshio For For Management
2.3 Elect Director Kuriyama, Masanori For For Management
2.4 Elect Director Ishimatsu, Kenji For For Management
2.5 Elect Director Kusano, Toshiaki For For Management
2.6 Elect Director Yoshida, Kazushi For For Management
2.7 Elect Director Funakoshi, Tomomi For For Management
2.8 Elect Director Mitsui, Kozo For For Management
2.9 Elect Director Sakaue, Takanori For For Management
2.10 Elect Director Kumamaru, Kuniaki For For Management
2.11 Elect Director Yoshida, Osami For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MITSUI MATSUSHIMA HOLDINGS CO., LTD.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kushima, Shinichiro For For Management
1.2 Elect Director Yoshioka, Taishi For For Management
1.3 Elect Director Amano, Tsuneo For For Management
1.4 Elect Director Higaki, Hironori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomoto, Toshihiro
2.2 Elect Director and Audit Committee For For Management
Member Araki, Takashige
2.3 Elect Director and Audit Committee For For Management
Member Notabe, Tetsuya
3 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Takashi
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
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 25
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Nomura, Junichi For For Management
2.3 Elect Director Mikayama, Hideyuki For For Management
2.4 Elect Director Handa, Junichi For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
2.6 Elect Director Tamai, Yuko For For Management
2.7 Elect Director Morimoto, Taku For For Management
2.8 Elect Director Tsuda, Takuya For For Management
2.9 Elect Director Kakudo, Takaaki For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Gohara, Takeshi For For Management
1.6 Elect Director Ishida, Yukio For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
2 Appoint Statutory Auditor Miyashita, For For Management
Norio
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Futami, Atsushi For For Management
1.3 Elect Director Kojima, Kazuhiro For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director GOH Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors 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.
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
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 42
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Miyaguchi, Takehito For For Management
3.2 Elect Director Kawamura, Hajime For For Management
4 Appoint Statutory Auditor Yamada, For For Management
Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazoe, Shunsaku
3.2 Elect Director and Audit Committee For For Management
Member Hosokawa, Akiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ito, Yoshiaki
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: MAY 29, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period of Convertible Bonds
3 Approve Extension of Authorization of For For Management
the Board on Convertible Bonds
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Application of Comprehensive For For Management
Credit Exposure from Bank and Relevant
Authorization
3 Approve Guarantee Provision Plan For Against Management
4 Approve Guarantee Provision by For For Management
Controlling Shareholder for the Bank
Credit Line Application of the Company
and Related Party Transactions
5 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Finance Lease For For Management
9 Approve Use of Funds for Entrusted For For Management
Asset Management
10 Approve External Guarantee For For Management
11 Approve Loan For For Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve CHF 19.1 Million Capital For For Management
Increase without Preemptive Rights
3.2 Approve Cancellation of Conditional For For Management
Capital Authorization
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share Followed By CHF 11 Million Share
Capital Increase
5.1 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
5.2 Amend Article Re: Compensation for the For For Management
Board of Directors
5.3 Amend Articles Re: Role and For For Management
Responsibilities of the Nomination and
Compensation Committee
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Reelect Cristoph Caviezel as Director For For Management
7.1.2 Reelect Daniel Crausaz as Director For For Management
7.1.3 Reelect Brian Fischer as Director For For Management
7.1.4 Reelect Bernard Guillelmon as Director For For Management
7.1.5 Reelect Bernardette Koch as Director For For Management
7.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chairman
7.1.7 Elect Martha Scheiber as Director For For Management
7.2.1 Reappoint Bernard Guillelmon as Member For For Management
of the Nomination and Compensation
Committee
7.2.2 Appoint Brian Fischer as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
7.3 Ratify Ernst & Young AG as Auditors For For Management
7.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kozai, Yuji For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Taguchi, Shoichi For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Natori, Katsuya For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
2.8 Elect Director Noda, Hiroko For For Management
2.9 Elect Director Shiraishi, Kazuko For For Management
2.10 Elect Director Nishigai, Kazuhisa For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.45 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Simon Duffy as Director For For Management
13.c Reelect Gerhard Florin as Director For For Management
13.d Reelect Natalie Tydeman as Director For For Management
13.e Elect Marjorie Lao as New Director For For Management
13.f Elect Chris Carvalho as New Director For For Management
14 Reelect David Chance as Board Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Outside Director For For Management
3 Appoint Park Cheol-gyu as Internal For For Management
Auditor
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)
6.1 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
6.2 Amend Articles of Incorporation For For Management
(Business Objective)
6.3 Amend Articles of Incorporation For For Management
(Business Objective)
6.4 Amend Articles of Incorporation For For Management
(Change in Authorized Capital)
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
Including Its Name Change
7.1 Elect C.F. LIN, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.2 Elect JEFF KU, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.3 Elect JAMIE LIN, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.4 Elect ROSIE YU, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.5 Elect CHRIS TSAI, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.6 Elect MAO-HSIUNG, HUANG, a For For Management
Representative of TONG-AN INVESTMENT
CO., LTD. with Shareholder No. 20, as
Non-Independent Director
7.7 Elect HONG-SO, CHEN with ID No. For For Management
F120677XXX as Independent Director
7.8 Elect YI-HONG, HSIEH with ID No. For For Management
F122232XXX as Independent Director
7.9 Elect CHIEH WANG with ID No. For For Management
G120583XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director C.F.
LIN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JEFF KU
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ROSIE YU
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHRIS TSAI
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MAO-HSIUNG, HUANG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director HONG-SO, CHEN
15 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director CHIEH WANG
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Calogero Giovanni Battista For For Management
Rubino as Director
2 Elect Dietmar Robert Voss as Director For For Management
3 Elect Susan Lee Murphy as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Robert Velletri
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Kuwashima, Shoji For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Makihara, Jun For For Management
1.5 Elect Director Idei, Nobuyuki For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Mark Lewis as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Caroline Britton as Director For For Management
11 Elect Supriya Uchil as Director For For Management
12 Elect James Bilefield as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
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 Acknowledge Information on the Board's None None Management
Decision On Optional Dividend
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.54 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Statutory Manager For For Management
8 Approve Discharge of Permanent For For Management
Representative of Statutory Manager
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of the Statutory For For Management
Manager
11 Receive Financial Statements and None None Management
Statutory Reports of Orka Aalst NV
(Non-Voting)
12 Receive Auditors' Reports of Orka None None Management
Aalst NV (Non-Voting)
13 Approve Financial Statements and For For Management
Allocation of Income of Orka Aalst NV
14.1 Approve Discharge of LUPUS AM BV, For For Management
Permanently Represented by Jo De Wolf,
as Director of Orka Aalst NV
14.2 Approve Discharge of Peter Snoeck as For For Management
Director of Orka Aalst NV
15 Approve Discharge of Auditor of Orka For For Management
Aalst NV
16 Acknowledge End of Directors' Mandate None None Management
and Election of New Directors of the
Manager
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jane Aikman as Director For For Management
4 Re-elect Helen Bunch as Director For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Laurence Mulliez as Director For For Management
7 Re-elect Pete Raby as Director For For Management
8 Re-elect Peter Turner as Director For For Management
9 Elect Clement Woon as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.UN Security ID: 617914106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael A. J. Catford For For Management
1.2 Elect Trustee Bart S. Munn For For Management
1.3 Elect Trustee Timothy J. Murphy For For Management
1.4 Elect Trustee K. Rai Sahi For For Management
1.5 Elect Trustee Antony K. Stephens For For Management
1.6 Elect Trustee Donald W. Turple For For Management
1.7 Elect Trustee Timothy J. Walker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Takashi For For Management
1.2 Elect Director Shitasako, Shunji For For Management
1.3 Elect Director Monji, Hidehito For For Management
1.4 Elect Director Mori, Shigeru For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Hirai, Kenichi For For Management
1.7 Elect Director Otsuka, Ryo For For Management
2 Appoint Statutory Auditor Furukawa, For For Management
Fujio
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Kanaoka, Shinichi For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
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 Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the For For Management
Supervisory Board
6.3 Elect Michael Brosnan to the For For Management
Supervisory Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board For For Management
Attendance at General Meetings
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
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 14
2.1 Elect Director Nakamura, Eisuke For For Management
2.2 Elect Director Fukushima, Ryuhei For For Management
2.3 Elect Director Uchida, Yuko For For Management
2.4 Elect Director Ota, Tsuneari For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Nakayama, Isamu For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Masafumi
4 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Ratify Co-option of Emidio Jose For For Management
Bebiano e Moura da Costa Pinheiro as
Director
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Amend Articles None Against Shareholder
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Capital Reduction for Deficit For For Management
Compensation
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Raamdeo Agarawal as Director For Against Management
5 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to the Proposed
Allottees
6 Approve Material Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Vishal Kumar Gupta on Preferential
Basis
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Hui as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Potential Termination Benefits For Against Management
Under the Company's Loan Share Plan
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 21, 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 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
3.1 Appoint Statutory Auditor Oya, Kazuko For For Management
3.2 Appoint Statutory Auditor Niwa, For For Management
Yasuhiko
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
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 For Management
Allocation of Income
2.1 Elect Choi Jae-ho as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For Withhold Management
2.4 Elect Director Murray K. Mullen For Withhold Management
2.5 Elect Director Philip J. Scherman For Withhold Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chengalath Jayaram as Director For For Management
4 Reelect Padma Raghunathan as Director For For Management
5 Elect Padala Subbi Reddy as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Padala Subbi Reddy as the Managing
Director and Chief Executive Officer
(MD & CEO)
7 Approve Increase in Limit of Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Treatment of Net Loss For For Management
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Magnus Lindquist as Director For For Management
13.2 Reelect Helen Fasth Gillstedt as For For Management
Director
13.3 Reelect Per Hallius as Director For For Management
13.4 Reelect Lena Olving as Director For For Management
13.5 Reelect Kristian Sildeby as Director For For Management
13.6 Reelect Juan Vargues as Director For For Management
13.7 Elect Hakan Buskhe as New Director For For Management
13.8 Elect Anna Westerberg as New Director For For Management
14 Reelect Magnus Lindquist as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.a Approve Stock Option Plan for Key For For Management
Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ralph Havenstein as Director For For Management
2 Re-elect Ntombi Langa-Royds as Director For For Management
3 Re-elect Keith Spence as Director For For Management
4 Re-elect Henry Laas as Director For For Management
5 Appoint PwC as Auditors of the Company For For Management
with Michal Kotze as the Designated
Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Re-elect Diane Radley as Chairman of For For Management
the Group Audit & Sustainability
Committee
9 Re-elect Emma Mashilwane as Member of For For Management
the Group Audit & Sustainability
Committee
10 Re-elect Keith Spence as Member of the For For Management
Group Audit & Sustainability Committee
11 Approve Fees Payable to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 30, 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 10.5
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Tracey Sivill For For Management
2.4 Elect Director Kamino, Goro For For Management
2.5 Elect Director Hari N. Nair For For Management
2.6 Elect Director Tomimatsu, Keisuke For For Management
2.7 Elect Director Munakata, Yoshie For For Management
3 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.4
Million; Approve Remuneration of
Auditors
13 Reelect Anna Belfrage, Katarina Bonde, For For Management
Robert Larsson, Staffan Dahlstrom and
Patrik Tigerschiold (Chair) as
Directors; Elect Arun Bansal as New
Director
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2020
19.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
19.c Approve Alternative Equity Plan For For Management
Financing
20 Amend Articles of Association Re: For For Management
Company Name; Share Registrar;
Participation at General Meeting
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Options to John King For For Management
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Registered Address For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Implementation For For Management
Rules for Online Voting of
Shareholders' Meeting
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liu Daoming as Non-Independent For For Shareholder
Director
2.2 Elect He Fei as Non-Independent For For Management
Director
2.3 Elect Lv Hui as Non-Independent For For Shareholder
Director
2.4 Elect Liu Liu as Non-Independent For For Shareholder
Director
2.5 Elect Feng Xian as Non-Independent For For Management
Director
2.6 Elect Liu Yixiang as Non-Independent For For Management
Director
3.1 Elect Jiang Yuezong as Independent For For Management
Director
3.2 Elect Tang Guoping as Independent For For Management
Director
3.3 Elect Xiao Ming as Independent Director For For Management
4.1 Elect Wang Yao as Supervisor For For Shareholder
4.2 Elect Xiao Yi'en as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
7 Approve Provision of Guarantee For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Loan For For Management
10 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
11 Approve Financial Assistance Provision For Against Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman Directors
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# 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 Steve Johnson as Director For For Management
6 Re-elect Matt Davies as Director For For Management
7 Re-elect Lord Alliance of Manchester For For Management
as Director
8 Re-elect Ron McMillan as Director For For Management
9 Re-elect Lesley Jones as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Michael Ross as Director For For Management
12 Re-elect Gill Barr as Director For For Management
13 Re-elect Craig Lovelace as Director For For Management
14 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 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 100
2.1 Elect Director Hamamoto, Satoshi For For Management
2.2 Elect Director Kunisaki, Akira For For Management
2.3 Elect Director Okabe, Yo For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Masayuki
3.2 Appoint Statutory Auditor Hori, Masashi For For Management
3.3 Appoint Statutory Auditor Yamazaki, For For Management
Masakazu
3.4 Appoint Statutory Auditor Matsunaga, For Against Management
Tokuhiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# 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 Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Tokue, Takeshi For For Management
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For For Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For For Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Imamura, Tadanori For For Management
2.6 Elect Director Kyo, Hironobu For For Management
2.7 Elect Director Sakomoto, Eiji For For Management
2.8 Elect Director Yamazaki, Nagahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020 and Q1 of FY
2021
6 Approve Remuneration of Directors of For For Management
SAR 2,000,000 for FY 2019
7 Approve Related Party Transactions Re: For For Management
Al Masane Al Kobra
8 Approve Related Party Transactions Re: For For Management
Al Masane Al Kobra
9 Approve Related Party Transactions Re: For For Management
Yal Arabia Industry, Trading, and
Contracting Co
10 Approve Related Party Transactions Re: For For Management
Yal Arabia Industry, Trading, and
Contracting Co
11 Approve Related Party Transactions For For Management
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
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 6
2.1 Elect Director Hakomori, Kazuaki For For Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Nakatsukasa, Masahiro For For Management
2.6 Elect Director Kitazawa, Noboru For For Management
3 Appoint Statutory Auditor Kishida, For For Management
Ryohei
4 Appoint Alternate Statutory Auditor For For Management
Tsuda, Kazuyoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: DEC 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Hyeong-su as Inside Director For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
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 For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Inside Director For For Management
2.2 Elect Shin Young-ho as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bok-young as Inside Director For For Management
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2019
2 Present the Social, Ethics and None None Management
Transformation Committee Report
3.1 Re-elect Peter Surgey as Director For For Management
4.1 Elect Clifford Raphiri as Director For For Management
4.2 Elect Simon Ridley as Director For For Management
4.3 Elect Kholeka Mzondeki as Director For For Management
4.4 Elect Lesego Sennelo as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Jurie de
Kock as the Individual Registered
Auditor
6.1 Elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
6.2 Elect Simon Ridley as Member of the For For Management
Audit and Risk Committee
6.3 Elect Lesego Sennelo as Member of the For For Management
Audit and Risk Committee
7.1 Amend Clause 16.2.10 of the Share For For Management
Appreciation Plan
7.2 Amend Clause 16.2.9 of the Performance For For Management
Share Plan
7.3 Amend Clause 15.2.10 of the Deferred For For Management
Bonus Plan
8.1 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Share Appreciation Plan 2009
8.2 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Performance Share Plan 2009
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
11 Approve Remuneration of Non-executive For For Management
Directors
12 Authorise Issue of Ordinary Shares for For For Management
the Purposes of the Share Appreciation
Plan 2009 and Performance Share Plan
2009
13.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act to
Directors or Prescribed Officers of
the Company or of a Related or
Inter-related Company in Connection
with the Existing Share Schemes
13.3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Authorise Share Purchase by the For For Management
Company from a Director and/or
Prescribed Officer
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO., LTD.
Ticker: 7014 Security ID: J48345102
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 3
2.1 Elect Director Yoshioka, Shuzo For For Management
2.2 Elect Director Mabuchi, Shigefumi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Furukawa, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Ikebe, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Yamashita, For Against Management
Kimio
3.3 Appoint Statutory Auditor Daiho, Masaji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-beom as Inside Director For Against Management
2.2 Elect Hong Jin-Seok as Inside Director For Against Management
3 Appoint Shim Ho-geun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
NAN PAO RESINS CHEMICAL CO., LTD.
Ticker: 4766 Security ID: Y6204T100
Meeting Date: JUN 16, 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 Plan on Profit Distribution For For Management
3.1 Elect WU,JHENG-SIAN (Wu, Cheng-Hsien), For For Management
with SHAREHOLDER NO.85 as
Non-independent Director
3.2 Elect SYU,MING-SIAN (Hsu, Ming-Hsien), For For Management
a Representative of GUANGRONG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.71, as Non-independent Director
3.3 Elect HUANG,YING-LIN (Huang, For For Management
Ying-Lin), a Representative of
GUANGRONG INVESTMENT CO., LTD. with
SHAREHOLDER NO.71, as Non-independent
Director
3.4 Elect CAI,NAI-YONG (Tsai, Nai-Yung), a For For Management
Representative of Pou Chien
Enterprise Co., Ltd., LTD. with
SHAREHOLDER NO.97, as Non-independent
Director
3.5 Elect CHEN,YUN, with SHAREHOLDER NO. For For Management
L101770XXX as Independent Director
3.6 Elect JIANG,YONG-JHENG (Chiang, For For Management
Yung-Cheng), with SHAREHOLDER NO.
A122136XXX as Independent Director
3.7 Elect LI,YI-SI (Lee, Yi-His), with For For Management
SHAREHOLDER NO.E121279XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHIA-CHAU WU, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN-YUAN WONG, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.3 Elect MING-JEN TZOU, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.4 Elect CHIA-FUNG CHANG, a For For Management
Representative of NAN YA PLASTICS
CORPORATION with SHAREHOLDER NO.
0000001, as Non-independent Director
5.5 Elect ANN-DE TANG, with SHAREHOLDER NO. For For Management
0001366 as Non-independent Director
5.6 Elect LIEN-JUI LU, with SHAREHOLDER NO. For For Management
A123454XXX as Non-independent Director
5.7 Elect CHENG-I WANG, with SHAREHOLDER For For Management
NO.A104033XXX as Independent Director
5.8 Elect TA-SHENG LIN, with SHAREHOLDER For For Management
NO.A104329XXX as Independent Director
5.9 Elect JEN-HSUEN, JEN, with SHAREHOLDER For For Management
NO.A120799XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Jinhao as Non-independent For For Management
Director
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
for Goodwill
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS COMPANY LIMITED
Ticker: 553 Security ID: Y6204F118
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Supervisory Committee
4.1 Elect Li Changjiang as Director For For Shareholder
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS COMPANY LIMITED
Ticker: 553 Security ID: Y6204F118
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
NANJING PANDA ELECTRONICS COMPANY LIMITED
Ticker: 553 Security ID: Y6204F118
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 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 Final Financial Report For For Management
4 Approve 2020 Financial Budget Report For Against Management
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
International Auditor, PRC Auditor and
Internal Control Auditor and Authorize
Board to Determine Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve 2019 Annual Report and Its For For Management
Summary
9 Approve 2019 Report of the Independent For For Management
Directors
10 Approve Provision of Guarantee for the For For Management
Financing of Nanjing Panda Electronics
Equipment Co., Ltd. and Authorize
General Manager to Handle Related
Matters
11 Approve Provision of Guarantee for the For For Management
Financing of Nanjing Panda Information
Industry Co., Ltd. and Authorize
General Manager to Handle Related
Matters
12 Approve Provision of Guarantee for the For For Management
Financing of Nanjing Panda Electronic
Manufacture Co., Ltd. and Authorize
General Manager to Handle Related
Matters
13 Approve Provision of Guarantee for the For For Management
Financing of Nanjing Huage Electronics
Plastic Co., Ltd. and Authorize
General Manager to Handle Related
Matters
14 Approve Provision of Guarantee for the For Against Management
Financing of Nanjing Panda Machine and
Electrical Manufacture Co., Ltd. and
Authorize General Manager to Handle
Related Matters
15 Approve Provision of Guarantee for the For For Management
Financing of Chengdu Panda Electronic
Technology Co., Ltd. and Authorize
General Manager to Handle Related
Matters
16 Elect Fu Yuanyuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NANJING RED SUN CO., LTD.
Ticker: 000525 Security ID: Y6202Z108
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of National Exclusive For For Management
General Agency Framework Agreement
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Elect Zhao Fuming as Non-Independent For For Management
Director
4 Elect Wu Dao as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING RED SUN CO., LTD.
Ticker: 000525 Security ID: Y6202Z108
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee with Nanjing For For Management
First Pesticide Group Co., Ltd.
2 Approve Mutual Guarantee with Red Sun For For Management
Group Co., Ltd.
3 Approve Mutual Guarantee with For For Management
Subsidiary
4 Elect Lu Yugang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Non-Independent Director No. 1 None Against Shareholder
1.2 Elect Non-Independent Director No. 2 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurie Stang as Director For For Management
2 Elect David Fisher as Director For For Management
3 Elect Geoff Wilson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh under the Short
Term Incentive Scheme
6 Approve Issuance of Options and For For Management
Performance Rights to Michael Kavanagh
under the Long Term Incentive Scheme
7 Approve Nanosonics Omnibus Equity Plan For For Management
8 Approve Nanosonics Global Employee For For Management
Share Plan
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 16, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
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 40
2.1 Elect Director Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Nishikawa, Keizo For For Management
2.4 Elect Director Nakamuro, Kazuomi For For Management
2.5 Elect Director Yokotani, Kazuya For For Management
2.6 Elect Director Wada, Satoru For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3.1 Appoint Statutory Auditor Handa, Takao For For Management
3.2 Appoint Statutory Auditor Mitsuishi, For For Management
Motoi
4 Appoint Alternate Statutory Auditor For For Management
Yasui, Kiyomi
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 28, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Izak Yechezkel as Director and For For Management
Approve his Remuneration
6 Elect Rachel Turgeman as External For For Management
Director and Approve her Remuneration
7 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
8 Approve Management Services Agreement For For Management
with Haim Tsuff, Chairman and
Controlling Shareholder
9 Approve Liability Exemption Agreements For For Management
to Haim Tsuff, Chairman and
Controlling Shareholder
10 Approve Management Services Agreement For For Management
with Israel Petroleum Company Ltd. to
Provide Services to The Company's
Subsidiary companies
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.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Izak Yechezkel as Director and For For Management
Approve his Remuneration
6 Approve Management Services Agreement For For Management
and Consultation Services With Isramco
Inc., Company Owned By Haim Tsuff,
Chairman and Controller
7 Approve Employment Terms of Eran For For Management
Lendner, CEO and Approve Including
Private Placement
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.
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Final Dividend
3 Reelect Rajeev Nannapaneni as Director For For Management
4 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
8 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
9 Reelect G.S. Murthy as Director For For Management
10 Reelect D.G. Prasad as Director For For Management
11 Reelect T.V. Rao as Director For For Management
12 Reelect Leela Digumarti as Director For Against Management
13 Amend Articles of Association For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 1,560,000 for FY 2019
6 Approve Audit Committee Report for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue Representing 20
Percent and Amend Article 7 of Bylaws
9 Elect Abdulateef Al Rajhi as Director For For Management
10 Approve Standards of Engagement of For For Management
Director with Other Companies
11 Approve Related Party Transactions For Against Management
12 Amend Audit Committee Charter For For Management
13 Amend Article 22 of Bylaws Re: Company For For Management
Management
14 Amend Article 23 of Bylaws Re: For For Management
Expiration of Board Membership
15 Amend Article 24 of Bylaws Re: Board For For Management
Vacancy
16 Amend Article 25 of Bylaws Re: Board For For Management
Powers
17 Amend Article 36 of Bylaws Re: General For For Management
Meeting Invitation
18 Amend Article 47 of Bylaws Re: Audit For For Management
Committee Reports
19 Amend Article 48 of Bylaws Re: For For Management
Appointment of Auditor
20 Amend Article 51 of Bylaws Re: For For Management
Financial Documents
21 Approve Related Party Transactions Re: For For Management
Seera Holding Group
22 Approve Related Party Transactions Re: For For Management
Siqaf Solutions
23 Approve Related Party Transactions Re: For For Management
National Agricultural Company
24 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries
25 Allow Ibrahim Abu Oubah to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect V. Balasubramanyam as Director For Against Management
4 Reelect Sanjib Kumar Roy as Director For Against Management
5 Elect Sridhar Patra as Director For For Management
6 Reelect Dipankar Mahanta as Director For For Management
7 Reelect S. Sankararaman as Director For For Management
8 Reelect Pravat Keshari Nayak as For For Management
Director
9 Reelect Damodar Acharya as Director For For Management
10 Reelect Maheswar Sahu as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Grant Thornton Anjum Rahman For Against Management
and Deloitte Yousuf Adil as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Chairman
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For Abstain Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Chris Davies as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Elect Ana de Pro Gonzalo as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Re-elect Mike McKeon as Director For For Management
13 Re-elect Chris Muntwyler as Director For For Management
14 Re-elect Elliot (Lee) Sander as For For Management
Director
15 Re-elect Dr Ashley Steel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Jassir as Director None Abstain Management
1.2 Elect Ibrahim Al Huseinan as Director None Abstain Management
1.3 Elect Ahmed Al Mohsen as Director None Abstain Management
1.4 Elect Bdr Jawhr as Director None Abstain Management
1.5 Elect Bkr Al Mhnaa as Director None Abstain Management
1.6 Elect Turki Al Jassir as Director None Abstain Management
1.7 Elect Thamir Al Harthi as Director None Abstain Management
1.8 Elect Thamir Al Wadaee as Director None Abstain Management
1.9 Elect Hazim Al Fwaz as Director None Abstain Management
1.10 Elect Hassan Aseeri as Director None Abstain Management
1.11 Elect Khalid Al Hoshan as Director None Abstain Management
1.12 Elect Raed Al Tamimi as Director None Abstain Management
1.13 Elect Raed Al Haqeel as Director None For Management
1.14 Elect Raad Al Qahtani as Director None Abstain Management
1.15 Elect Sattam Al Harbi as Director None For Management
1.16 Elect Saeed Obeed as Director None Abstain Management
1.17 Elect Samah Al Sbeeae as Director None For Management
1.18 Elect Salih Al Yami as Director None Abstain Management
1.19 Elect Salih Bateesh as Director None Abstain Management
1.20 Elect Adil Al Shaya as Director None Abstain Management
1.21 Elect Aamir Al Khsheel as Director None Abstain Management
1.22 Elect Abdulrahman Al Jalal as Director None Abstain Management
1.23 Elect Abdulrahman Suliman as Director None For Management
1.24 Elect Abdulazeez Al Jaafari as Director None Abstain Management
1.25 Elect Abdulazeez Al Areefi as Director None Abstain Management
1.26 Elect Abdulazeez Al Kheeal as Director None Abstain Management
1.27 Elect Abdullah Al Jreesh as Director None Abstain Management
1.28 Elect Abdullah Al Husseini as Director None For Management
1.29 Elect Abdullah Al Hameed as Director None Abstain Management
1.30 Elect Ali Al Ajami as Director None Abstain Management
1.31 Elect Ali Al Saflan as Director None For Management
1.32 Elect Ghadran Ghadran as Director None Abstain Management
1.33 Elect Ghassan Kashmeeri as Director None Abstain Management
1.34 Elect Fahid Al Fawaz as Director None For Management
1.35 Elect Faisal Al Qassim as Director None Abstain Management
1.36 Elect Majid KheerAllah as Director None Abstain Management
1.37 Elect Mohammed Al Sdeeri as Director None For Management
1.38 Elect Mohammed Al Katheeri as Director None For Management
1.39 Elect Mohammed Al Moamir as Director None Abstain Management
1.40 Elect Mohammed Al Oteebi as Director None For Management
1.41 Elect Mohammed Al Kinani as Director None Abstain Management
1.42 Elect Mohammed Al Khaldi as Director None Abstain Management
1.43 Elect Mareeae Habash as Director None Abstain Management
1.44 Elect Moshil Al Shaya as Director None Abstain Management
1.45 Elect Nabeel Mnqash as Director None Abstain Management
1.46 Elect Wael Al Bassam as Director None Abstain Management
1.47 Elect Yazid Al Haeeaf as Director None Abstain Management
2 Approve Related Party Transactions Re: For For Management
SGCF Enagas
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 of Bylaws Re: Company For For Management
Establishment
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in Other
Companies
4 Amend Article 20 of Bylaws Re: Board For For Management
Powers
5 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
6 Amend Article 40 of Bylaws Re: For For Management
Committee Reports
7 Amend Article 44 of Bylaws Re: For For Management
Financial Statements
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Elect Turki Al Jaaweeni as Director For For Management
10 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 2,882,069 for FY 2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Ratify Distributed Dividends of SAR 1. For For Management
95 per Share for Q2, Q3, and Q4 for FY
2019
8 Approve Increase of Auditors' For For Management
Remuneration Re: Audit for Q2, Q3, Q4
for FY 2019 and Q1 for FY 2020, and
Submit the Zakat Declaration with the
General Authority of Zakat and Tax
9 Approve Related Party Transactions Re: For For Management
The Company for Cooperative Insurance
10 Approve Related Party Transactions For Against Management
11 Approve Transfer of SAR 45,551,265 For For Management
from Statutory Reserve to Accumulated
Losses Account
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: SEP 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saad Al Fadly as Director For For Management
2 Elect Michael Davis as Director For For Management
3 Terminate Board of Directors Term For Against Management
4 Approve Discharge of Directors (If For Against Management
Item 3 is Approved)
5 Elect Directors (Bundled) (If Item 3 For Against Management
is Approved)
6 Terminate Audit Committee Term For Against Management
7 Elect Members of Audit Committee (If For Against Management
Item 6 is Approved)
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Related Party Transactions Re: For For Management
Drager Saudi Arabia
5 Approve Related Party Transactions Re: For For Management
Arabian Medical Hospital Supply Company
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Dividends of SAR 2 for FY 2019 For For Management
8 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2019
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Ratify Past Issuance of Stapled For For Management
Securities to Institutional and
Professional Securityholders
5 Approve the Amendments to the For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NATURE CELL CO., LTD.
Ticker: 007390 Security ID: Y2095T119
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 Elect Byeon Dae-jung as Inside Director For For Management
3 Appoint Kim Jin-tae as Internal Auditor 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)
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Shepherd as Director For For Management
3b Elect Fernando (Andy) Esteban as For For Management
Director
--------------------------------------------------------------------------------
NAVTECH, INC. (CHINA)
Ticker: 300456 Security ID: Y62124105
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name, Stock For For Management
Name, Business Scope and Amend
Articles of Association
2 Approve Loan from Controlling For For Management
Shareholder
3 Approve Additional Location for For For Management
Partial Raised Funds Project
4 Elect Liu Ting as Independent Director For For Management
--------------------------------------------------------------------------------
NAVTECH, INC. (CHINA)
Ticker: 300456 Security ID: Y62124105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Neelesh Manherlal Shah as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Appointment of Shiv Das Meena For For Management
as Chairman-cum-Managing Director
6 Elect Baldev Kaur Sokhey as Director For Against Management
(Finance)
7 Elect Sanjay Murthy Kondru as Director For Against Management
8 Elect Shyam Sunder Dubey as Director For Against Management
9 Elect Jyoti Kiran Shukla as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 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 Receive Chairman's Report None None Management
9 Allow Questions None None Management
10 Receive Financial Statements and None None Management
Statutory Reports
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration of
Auditors
16 Reelect Viveca Ax:son Johnson, Birgit For Did Not Vote Management
Norgaard, Geir Magne Aarstad, Alf
Goransson (Chair), Mats Jonsson and
Angela Langemar as Directors; Elect
Simon de Chateau as New Director
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Procedures for Nominating For Did Not Vote Management
Committee
19 Elect Viveca Ax:son Johnson, Anders For Did Not Vote Management
Oscarsson, Simon Blecher and Mats
Gustafsson as Members of Nominating
Committee
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Performance Share Incentive For Did Not Vote Management
Plan LTI 2020 for Key Employees
22 Amend Articles of Association Re: For Did Not Vote Management
Record Date; Article 1
23 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
24 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
25 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
26 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Chairman's Report None None Management
9 Allow Questions None None Management
10 Receive Financial Statements and None None Management
Statutory Reports
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration of
Auditors
16 Reelect Viveca Ax:son Johnson, Birgit For For Management
Norgaard, Geir Magne Aarstad, Alf
Goransson (Chair), Mats Jonsson and
Angela Langemar as Directors; Elect
Simon de Chateau as New Director
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Procedures for Nominating For For Management
Committee
19 Elect Viveca Ax:son Johnson, Anders For For Management
Oscarsson, Simon Blecher and Mats
Gustafsson as Members of Nominating
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Performance Share Incentive For For Management
Plan LTI 2020 for Key Employees
22 Amend Articles of Association Re: For For Management
Record Date; Article 1
23 Eliminate Differentiated Voting Rights None Against Shareholder
24 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
25 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
26 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Adam Palser as Director For For Management
7 Re-elect Chris Stone as Director For For Management
8 Re-elect Jonathan Brooks as Director For For Management
9 Re-elect Chris Batterham as Director For For Management
10 Re-elect Jennifer Duvalier as Director For For Management
11 Re-elect Mike Ettling as Director For For Management
12 Re-elect Tim Kowalski 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve UK Share Incentive Plan For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A V N Raju as Director For For Management
4 Reelect Utpal Sheth as Director For Against Management
5 Reelect Hemant M Nerurkar as Director For For Management
6 Reelect Renu Challu as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A S N Raju as Whole Time Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tracey Horton as Director For For Management
3 Elect Peter James as Director For For Management
4 Approve Grant of Options to Rob Newman For For Management
5 Approve Employee Long Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Imazeki, Tomo For For Management
2.2 Elect Director Tezuka, Shuichi For For Management
2.3 Elect Director Natsume, Norio For For Management
2.4 Elect Director Nagai, Katsunori For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Itatani, Masanori For For Management
2.7 Elect Director Okubo, Satoshi For For Management
2.8 Elect Director Nagai, Takanori For For Management
3.1 Appoint Statutory Auditor Murai, For For Management
Katsuyuki
3.2 Appoint Statutory Auditor Nanji, For Against Management
Takashi
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For For Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Ashizawa, Michiko For For Management
1.5 Elect Director Muramatsu, Kuniko For For Management
1.6 Elect Director Ashida, Junji For For Management
1.7 Elect Director Takeuchi, Kazuhiko For For Management
1.8 Elect Director Yoshida, Mamoru For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Statutory Auditor Otani, Yohei For For Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 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 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Reelect Anna M. Birules Bertran as For For Management
Director
8 Reelect Ricardo Marti Fluxa as Director For For Management
9 Reelect Alfonso Rodes Vila as Director For For Management
10 Reelect Felipe Morenes Botin-Sanz de For Against Management
Sautuola as Director
11 Ratify Appointment of and Elect Borja For For Management
Garcia-Egotxeaga Vergara as Director
12 Ratify Appointment of and Elect Aref H. For Against Management
Lahham as Director
13 Ratify Appointment of and Elect Van J. For Against Management
Stults as Director
14 Approve Long-Term Incentive Plan For For Management
15 Approve Remuneration Policy For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 570,000 for Chairman
and NOK 310,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 26.5 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program For For Management
12 Reelect Ole Enger (Chair), Hanne For For Management
Blume, Finn Jebsen and Beatriz Malo de
Molina as Directors; Elect Charlotta
Falvin and Tom Rotjer as New Directors
13 Elect Leif Eriksrod (Chair), Fredrik For For Management
Thoresen and Torkel Aaberg as Members
of Nominating Committee
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Revoke Resolutions Approved For For Management
by AGM on Feb. 25, 2020 Re: Dividends
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report For For Management
7 Approve Compensation of Xavier For For Management
Barbaro, Chairman and CEO
8 Approve Compensation of Romain For For Management
Desrousseaux, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Reelect Simon Veyrat as Director For For Management
13 Reelect Fonds Strategique de For For Management
Participations as Director
14 Renew Appointment of Deloitte&Associes For For Management
as Auditor
15 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Articles of Bylaws Re: Company; For For Management
Chairman of the Board and Secretary;
Board Members Deliberation via Written
Consultation; Board Powers; CEO Age
Limit; Board Remuneration; CEO
Remuneration; Auditor; Proxy Voting;
Dividend
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
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 For Management
Allocation of Income
2.1 Elect Moon Ji-su as Inside Director For For Management
2.2 Elect Kim Seung-cheol as Inside For For Management
Director
2.3 Elect Oh Eun-seok as Inside Director For For Management
2.4 Elect Kim Sang-wook as Inside Director For For Management
2.5 Elect Lim Woo-jae as Inside Director For For Management
2.6 Elect Park Seong-jun as Intside For For Management
Director
2.7 Elect Song Jin-hyeong as Outside For For Management
Director
2.8 Elect Han Seok-woo as Outside Director For For Management
2.9 Elect Jeong Gi-young as Outside For For Management
Director
3.1 Elect Song Jin-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Han Seok-woo as a Member of For For Management
Audit Committee
3.3 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Won-ho as Outside Director For For Management
3 Appoint Yoon Jong-hun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Presiding Council of Meeting For For Management
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Senior Executives For For Management
10 Approve Remuneration Policy For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
15 Approve Profit Distribution Policy For For Management
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information on Disclosure None None Management
Policy
19 Receive Information on Code of Ethics None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Management System of Raised Funds For For Management
9 Approve Use of Partial Raised Funds to For For Management
Supplement Working Capital
10 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jiangtao as Independent For For Management
Director
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants and For For Management
Allotment and Issuance of Warrant
Shares Under Specific Mandate
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
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 For Management
Shares
--------------------------------------------------------------------------------
NETENT AB
Ticker: NET.B Security ID: W5938J372
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.25 Million for
Chairman and SEK 320,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Erbing, Peter Hamberg, For For Management
Pontus Lindwall, Maria Redin, Lisa
Gunnarsson, Christoffer Lundstrom and
Jonathan Pettemerides as Directors;
Elect Mathias Hedlund (Chairman) as
New Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve 2:1 Stock Split; Approve For For Management
Reduction in Share Capital; Approve
Bonus Issue
19 Approve Warrants Plan for Key Employees For For Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
22 Approve Transaction with a Related For For Management
Party; Approve Issuance of 6.3 Million
Class B Shares for Private Placement
for Sellers of Red Tiger Gaming Limited
23 Approve Non-Employee Director Warrants For Against Management
Plan
24 Close Meeting None None Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 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 Directors' Fees For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
4 Elect Eric Ang Teik Lim as Director For For Management
5 Elect Yeo Wico as Director For For Management
6 Elect Tong Yew Heng as Director For For Management
7 Elect Ku Xian Hong as Director For For Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Size For For Management
and Price of Performance Shares
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3.1 Elect Liu Guang as Non-Independent For For Management
Director
3.2 Elect Wang Bo as Non-Independent For For Management
Director
3.3 Elect Zhao Yongjun as Non-Independent For For Management
Director
3.4 Elect Jiang Chao as Non-Independent For For Management
Director
3.5 Elect Zhao Feng as Non-Independent For For Management
Director
3.6 Elect Zou Yang as Non-Independent For For Management
Director
4.1 Elect Jin Yidun as Independent Director For For Management
4.2 Elect Guo Shiping as Independent For For Management
Director
4.3 Elect Shao Shifeng as Independent For For Management
Director
5.1 Elect Luo Tianming as Supervisor For For Management
5.2 Elect Luo Xiongwei as Supervisor For For Management
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision to For For Management
Associate Company
2 Approve Supplementary Confirmation on For For Management
Guarantee Provision Plan
3 Approve Change in the Use of Idle For For Shareholder
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
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 9
2.1 Elect Director Mizoguchi, Shigeru For For Management
2.2 Elect Director Omiya, Katsumi For For Management
2.3 Elect Director Ishiki, Nobumoto For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Suzuki, Takashi For For Management
2.6 Elect Director Misaka, Yoshitaka For For Management
2.7 Elect Director Murai, Nobuhiro For For Management
2.8 Elect Director Hisada, Naoki For For Management
2.9 Elect Director Teraura, Yasuko For For Management
2.10 Elect Director Hanai, Mineo For For Management
3.1 Appoint Statutory Auditor Ikegami, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Nakano, For For Management
Takeshi
3.3 Appoint Statutory Auditor Enjitsu, For For Management
Minoru
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
5 Approve Annual Bonus Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For Against Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Options to Matthew For For Management
Heine
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Rohinton Kalifa as Director For For Management
5 Elect Simon Haslam as Director For For Management
6 Elect Darren Pope as Director For For Management
7 Elect Victoria Hull as Director For For Management
8 Elect Habib Al Mulla as Director For For Management
9 Elect Suryanarayan Subramanian as For For Management
Director
10 Elect Ali Mazanderani as Director For For Management
11 Elect Anil Dua as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Terms of the Management For For Management
Incentive Award Plan and IPO Cash Bonus
21 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Placement
Participants
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Placement
Participants
3 Approve Issuance of Director Shares to For For Management
Robert McDonald and Issuance of
Management Shares to Mark Chamberlain
4 Ratify Past Issuance of NC Options to For For Management
Nicholas Cernotta
5 Approve Issuance of RM Options to For For Management
Robert McDonald
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve General Employee Share Plan For For Management
5 Approve Employee Securities Incentive For For Management
Plan
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For Against Management
3 Elect Thomas Millner as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Shane Stephan
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 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 2.59 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Martin Weiss to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master Leasing For For Management
Agreement, Leasing Transactions, and
New Leasing Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
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
2a Elect Cheng Kar-Shun, Henry as Director For For Management
2b Elect Cheng Chi-Kong, Adrian as For For Management
Director
2c Elect Yu Chun-Fai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
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 Modification of the For For Management
Utilization of Cash Capital Increase
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect LUI, CHIN-CHONG, a For For Management
Representative of CHICONY ELECTRONICS
CO., LTD., with SHAREHOLDER NO.
0015899, as Non-Independent Director
10.2 Elect SU, YONG-PENG, a Representative For For Management
of Q TECHNOLOGY CO., LTD., TAIWAN,
with SHAREHOLDER NO.0090329, as
Non-Independent Director
10.3 Elect CHEN, KE-YAO, a Representative For For Management
of Q TECHNOLOGY CO., LTD., TAIWAN,
with SHAREHOLDER NO.0090329, as
Non-Independent Director
10.4 Elect LIAW, YUAN-HONG, a For For Management
Representative of BRITISH CAYMAN
ISLANDS Q TECHNOLOGY, with SHAREHOLDER
NO.0069161, as Non-Independent Director
10.5 Elect CHENG, SHENG-CHUAN, with For For Management
SHAREHOLDER NO.0000115, as
Non-Independent Director
10.6 Elect ERWIN LIMOWA, with SHAREHOLDER, For For Management
NO.1972041XXX, as Independent Director
10.7 Elect WEI, REN-YU, with SHAREHOLDER NO. For For Management
G120775XXX ,as Independent Director
10.8 Elect WANG, CHI-SHIN, with SHAREHOLDER For For Management
NO.1973042XXX, as Independent Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheung Kwan Hung, Anthony as For For Management
Director
3 Elect Chan Yuk Wai, Benedict as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Rutherford as Director For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect David Lockhart as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Interim Dividends For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 Reelect Kathleen Wantz-O Rourke as For For Management
Director
5 Elect Jane Basson as Director For For Management
6 Elect Sylvie Jehanno as Director For For Management
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Georges For For Management
Chodron de Courcel, Chairman of the
Board Until May 15, 2019
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board Since May 15,
2019
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
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 Up to 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
17 Authorize Up to 50,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
18 Amend Article 12 of Bylaws Re: For For Management
Election Procedures of Shareholder
Employee Reprensentatives
19 Reelect Marie-Cecile de Fougieres as For Against Management
Shareholder Employee Representative
20 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
21 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 15 and 18 of Bylaws Re: For For Management
Board Members Remuneration and Censors
23 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Byeong-jung as Inside For For Management
Director
4.2 Elect Kwon Seung-hwa as Outside For For Management
Director
5 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Luce Gendry as Director For For Management
7 Reelect Jean-Pierre Denis as Director For For Management
8 Reelect Jerome Grivet as Director For For Management
9 Reelect Magali Smets as Director For For Management
10 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
11 Elect Jean-Paul Belot as For Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of KPMG Audit IS as For For Management
Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Approve Compensation Report For For Management
15 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO
17 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
under Items 26-31 in the Event of a
Public Tender Offer
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Issued Capital
28 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
30 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
31 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-31 at 25 Percent of Issued
Capital
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
35 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
36 Amend Article 16 of Bylaws Re: Age For For Management
Limit of CEO
37 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 21, 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 6
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nishiwaki, Hirofumi For For Management
2.4 Elect Director Ando, Shigekazu For For Management
2.5 Elect Director Yamashita, Yuki For For Management
2.6 Elect Director Tanaka, Kazue For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Matsumoto, Akira For For Management
--------------------------------------------------------------------------------
NEXTDC LIMITED
Ticker: NXT Security ID: Q6750Y106
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory J Clark as Director For For Management
3 Elect Jennifer M Lambert as Director For For Management
4 Elect Stephen M Smith as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Paul Soubry For For Management
2.8 Elect Director Brian V. Tobin For For Management
2.9 Elect Director Katherine Winter For For Management
3 Amend Shareholder Rights Plan For For Management
4 Approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steve Crane as Director For For Management
4 Elect Donal O'Dwyer as Director For For Management
5 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Jeroen Joseph Marie Kremers to For For Management
Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
2d Approve Remuneration Report For For Management
3a Adopt Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.78 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6a Opportunity to Make Recommendations None None Management
6b Reelect Dirk Marinus Sluimers to For For Management
Supervisory Board
7 Announce Intention to Reappoint Van None None Management
Riel to Management Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 + 10 Percent of Issued
Capital in Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8a
8c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young as Inside Director For For Management
3.2 Elect Cho Dae-min as Inside Director For For Management
3.3 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
3.4 Elect Nah Gi-young as Outside Director For For Management
3.5 Elect Jeon Gwang-su as Outside Director For For Management
4.1 Elect Nah Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
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 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Kawagishi, Hiroshi For For Management
3.6 Elect Director Takagi, Shigeo For For Management
3.7 Elect Director Sakai, Hideki For For Management
3.8 Elect Director Imamura, Hajime For For Management
3.9 Elect Director Tanebe, Kyoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kongoji, Toshinori
4.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sato, Ko
5 Elect Alternate Director Hashimoto, For For Management
Hironori
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Sato, Yujiro For For Management
2.5 Elect Director Kametsu, Katsumi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Saito, Toshiaki For For Management
2.8 Elect Director Tanabe, Satoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Seki, Hiroaki For For Management
3.2 Appoint Statutory Auditor Iwabuchi, For For Management
Isao
3.3 Appoint Statutory Auditor Takano, For For Management
Nobuhiko
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
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 33
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Ito, Satoru For For Management
2.5 Elect Director Tateno, Hideo For For Management
2.6 Elect Director Shimizu, Yoji For For Management
2.7 Elect Director Ishihara, Tatsuo For For Management
2.8 Elect Director Sato, Akihiro For For Management
3.1 Appoint Statutory Auditor Tomioka, For For Management
Kazuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
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 12
2.1 Appoint Statutory Auditor Araki, For For Management
Sachihiko
2.2 Appoint Statutory Auditor Morise, For Against Management
Masahiro
2.3 Appoint Statutory Auditor Nakatani, For For Management
Yoshihiko
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
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 45
2.1 Elect Director Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Okamoto, Kenichi For For Management
2.4 Elect Director Sangawa, Atsushi For For Management
2.5 Elect Director Higaki, Yasuo For For Management
2.6 Elect Director Sasaki, Hajime For For Management
2.7 Elect Director Morita, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshida, Tomikazu
3.2 Elect Director and Audit Committee For For Management
Member Furuta, Kiyokazu
3.3 Elect Director and Audit Committee For For Management
Member Kawakami, Masaru
3.4 Elect Director and Audit Committee For For Management
Member Terashima, Yasuko
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Release the Prohibition on For For Management
Director Yu Yao Kuo and Independent
Director Yen Kuo Lung from
Participation in Competitive Business
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
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 30
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Kojima, Kazuyuki For For Management
2.3 Elect Director Tonoi, Kazushi For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Kawashima, Hisayuki For For Management
2.6 Elect Director Kesamaru, Kazuhiro For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Yoshioka, Narumitsu For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
2.10 Elect Director Tajiri, Naoki For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Akihiko
3.2 Appoint Statutory Auditor Sugiura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Nishi, For For Management
Hiroaki
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mori, Nobusuke For For Management
3.2 Elect Director Masuda, Takayuki For For Management
3.3 Elect Director Terada, Tsuyoshi For For Management
3.4 Elect Director Ide, Takako For For Management
3.5 Elect Director Kaise, Mitsuo For For Management
3.6 Elect Director Kuroki, Etsuko For For Management
3.7 Elect Director Moriwaki, Keita For For Management
3.8 Elect Director Sugimoto, Yuji For For Management
3.9 Elect Director Yanagisawa, Hakuo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO., LTD.
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 16, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect HONG,JIA-HONG, with SHAREHOLDER For For Management
NO.34488 as Independent Director
9.2 Elect ZHAN,WEN-XIONG, with SHAREHOLDER For For Management
NO.S121154XXX as Independent Director
9.3 Elect YANG,CHU-FENG, with SHAREHOLDER For For Management
NO.G120034XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 16, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Howard, a Representative of Nien For For Management
Keng-Hao, with SHAREHOLDER NO.6, as
Non-Independent Director
4.2 Elect Michael, a Representative of For For Management
Nien Chao-Hung, with SHAREHOLDER NO.7,
as Non-Independent Director
4.3 Elect Ken, a Representative of Chuang For For Management
Hsi-Chin, with SHAREHOLDER NO.4, as
Non-Independent Director
4.4 Elect Benson, a Representative of Peng For For Management
Ping, with SHAREHOLDER NO.9, as
Non-Independent Director
4.5 Elect Lee Ming-Shan, with SHAREHOLDER For For Management
NO.K121025XXX, as Non-Independent
Director
4.6 Elect Edward, a Representative of Jok For For Management
Chung-Wai, with SHAREHOLDER NO.10, as
Non-Independent Director
4.7 Elect Lin Chi-Wei, with SHAREHOLDER NO. For For Management
F103441XXX, as Independent Director
4.8 Elect Huang Shen-Yi, with SHAREHOLDER For For Management
NO.R121088XXX, as Independent Director
4.9 Elect Hung Chung-Ching, with For For Management
SHAREHOLDER NO.N121880XXX, as
Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Mitsuhara, Yosuke For For Management
2.2 Elect Director Fukai, Katsuhiko For For Management
2.3 Elect Director Kasai, Naoto For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Koyanagi, Toshiyuki For For Management
2.6 Elect Director Ogi, Kazunori For For Management
2.7 Elect Director Fujimoto, Yoshihisa For For Management
2.8 Elect Director Masuhara, Keiso For For Management
2.9 Elect Director Onji, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Urabe, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Arata
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Shio
5 Approve Director Retirement Bonus For Against Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 7.5
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Tomoi, Yosuke For For Management
3.2 Elect Director Shishido, Koji For For Management
3.3 Elect Director Tomita, Hirofumi For For Management
3.4 Elect Director Yano, Hirohisa For For Management
3.5 Elect Director Higashino, Yoshiaki For For Management
3.6 Elect Director Yamanoi, Hiroshi For For Management
3.7 Elect Director Yamamoto, Hideo For For Management
3.8 Elect Director Iwata, Hiroyuki For For Management
3.9 Elect Director Kori, Akio For For Management
3.10 Elect Director Matsui, Yasunori For For Management
3.11 Elect Director Toigawa, Iwao For For Management
4.1 Appoint Statutory Auditor Tomiyasu, For For Management
Haruhiko
4.2 Appoint Statutory Auditor Oshima, For For Management
Yoshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 4
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 Tomoi, Yosuke For For Management
3.2 Elect Director Shishido, Koji For For Management
3.3 Elect Director Tomita, Hirofumi For For Management
3.4 Elect Director Yano, Hirohisa For For Management
3.5 Elect Director Yamanoi, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hideo For For Management
3.7 Elect Director Iwata, Hiroyuki For For Management
3.8 Elect Director Kori, Akio For For Management
3.9 Elect Director Matsui, Yasunori For For Management
3.10 Elect Director Tachibana, Kazuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higashino, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Tomiyasu, Haruhiko
4.3 Elect Director and Audit Committee For For Management
Member Toigawa, Iwao
4.4 Elect Director and Audit Committee For For Management
Member Nakata, Chizuko
4.5 Elect Director and Audit Committee For For Management
Member Oshima, Yoshiko
5 Elect Alternate Director and Audit For For Management
Committee Member Murakami, Isao
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
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 Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Matsumoto, Mitsuru For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3 Elect Director and Audit Committee For For Management
Member Hosogane, Hayato
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Toshio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
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 21
2.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshiki
2.2 Appoint Statutory Auditor Matsufuji, For For Management
Hitoshi
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
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 70
2.1 Elect Director Morisawa, Shinkatsu For Against Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Tahara, Norio For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
3.1 Appoint Statutory Auditor Morisawa, For For Management
Kunio
3.2 Appoint Statutory Auditor Shinoda, For For Management
Tetsushi
3.3 Appoint Statutory Auditor Kuwahara, For For Management
Katsusuke
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Masayoshi
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: SEP 21, 2019 Meeting Type: Annual
Record Date: SEP 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reclassify Promoter Shareholding to For For Management
Public Shareholding
3 Elect Kirti Ram Hariharan as Director For For Management
4 Elect Kenneth Tuck Kuen Cheong as For For Management
Director
5 Elect Hari Gopalakrishnan as Director For For Management
6 Elect Patrick John Cordes as Director For For Management
7 Elect Basab Pradhan as Director For For Management
8 Reelect Ashwani Puri as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification in NIIT For Against Management
Technologies Employee Stock Option
Plan 2005
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUN 14, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Memorandum of Association For For Management
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Nagatomo, Eisuke For For Management
1.7 Elect Director Hirose, Haruko For For Management
2 Appoint Statutory Auditor Osawa, Akira For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Nagaoka, Toshimi For For Management
1.3 Elect Director Kuroiwa, Keita For For Management
1.4 Elect Director Sano, Yasuyuki For For Management
1.5 Elect Director Matsuda, Yasunori For For Management
1.6 Elect Director Ooka, Seiji For For Management
1.7 Elect Director Suzuki, Takashi For For Management
1.8 Elect Director Kobayashi, Katsunori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kaneko, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
2.3 Elect Director and Audit Committee For For Management
Member Ajioka, Yoshiyuki
--------------------------------------------------------------------------------
NILE COTTON GINNING
Ticker: NCGC Security ID: M7498F106
Meeting Date: SEP 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
5 Approve Attendance Fees of Directors For Did Not Vote Management
for FY 2020
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
7 Approve Charitable Donations for FY For Did Not Vote Management
2020
8 Approve Presentation of the Settlement For Did Not Vote Management
Position with the Government
9 Authorize Chairman to Sign Settlement For Did Not Vote Management
Contracts with the Government
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 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 For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Jens Due Olsen as Director For For Management
7b Reelect Jutta af Rosenborg as Director For For Management
7c Reelect Anders Runevad as Director For For Management
7d Reelect Rene Svendsen-Tune as Director For For Management
7e Reelect Richard P. Bisson as Director For For Management
7f Reelect Thomas Lau Schleicher as For For Management
Director
7g Elect Are Dragesund as New Director For For Management
7h Elect Franck Falezan as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9b Amend Articles Re: Introduce the For For Management
Possibility of Holding General
Meetings by Electronic Means Only
10 Other Business None None Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Nicholas Falloon as Director For For Management
4 Elect Mickie Rosen as Director For For Management
5 Elect Patrick Allaway as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Hugh Marks
7 Approve Financial Assistance by For For Management
Macquarie Media Limited and MRN
Entities in Relation to the
Acquisition by the Company
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xiaofeng as Non-independent For For Management
Director
1.2 Elect Li Jinghua as Non-independent For For Management
Director
1.3 Elect Wang Shiping as Non-independent For For Management
Director
2.1 Elect Yang Shaojie as Independent For For Management
Director
2.2 Elect Liu Tiefan as Independent For For Management
Director
3.1 Elect Yu Shuli as Supervisor For For Management
3.2 Elect Wang Lei as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Directors
5 Approve Allowance of External For For Management
Supervisors
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Change of Raised Funds For For Management
Investment Project
9 Amend Business Period in the Company's For For Management
Business License
10 Approve Increase or Disposal of Shares For For Management
11 Approve Partial Change in the Raised For For Shareholder
Funds Investment Project
12 Approve Use of Excess and Interest of For For Shareholder
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Daily Related Party For For Management
Transactions
8.1 Approve Related Party Transaction with For For Management
Peacebird Group Co., Ltd. and Its
Related Parties
8.2 Approve Related Party Transaction with For For Management
Yuyao Hengfa Housing Leasing Service
Co., Ltd.
9 Approve Adjustment in Use of Own Funds For For Management
for Cash Management
10 Approve Remuneration of Directors, For For Management
Supervisors
11 Approve Repurchase Cancellation of For For Management
Partial Performance Shares
12 Approve Shareholder Return Plan For For Management
13 Elect Weng Jianghong as For For Management
Non-independent Director
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Capital Injection for Ningxia For For Management
Zekai New Energy Co., Ltd.
10 Approve Capital Injection for Lankao For For Management
Xihe Wind Power Co., Ltd.
11 Approve Capital Injection for Henan For For Management
Zehua New Energy Co., Ltd.
12 Approve Capital Injection for Henan For For Management
Zeyu New Energy Co., Ltd.
13 Approve Application of Credit Lines For For Management
14 Approve Guarantee Provision Plan For For Management
15 Approve Capital Injection for Xinjiang For For Management
Jiaze Power Generation Co., Ltd.
16 Approve Capital Increase of RMB 60 For For Management
Million to Ningxia Zekai New Energy Co.
, Ltd.
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 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 For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report of the Independent For For Management
Directors
8 Approve Financial Budget Report For For Management
9 Approve Reward Compensation of For Against Management
Chairman of the Board and Senior
Management Members
10 Approve to Adjust the Company's Board For For Shareholder
of Directors and Elect Hou Guanghuan
as Non-Independent Director
11 Elect Hou Guanghuan as Non-Independent For For Shareholder
Director
12 Approve Investment in Wind Power For For Management
Projects
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
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 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Emoto, Tsukasa For For Management
3.2 Elect Director Suzuki, Yoshiyuki For For Management
3.3 Elect Director Yamaki, Tadashi For For Management
3.4 Elect Director Kiyama, Kuniki For For Management
3.5 Elect Director Ishikuri, Shu For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Hashimoto, Shuichi For For Management
3.8 Elect Director Nakamura, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
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 100
2.1 Elect Director Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Takahashi, Akito For For Management
2.4 Elect Director Kato, Takeo For For Management
3.1 Appoint Statutory Auditor Araki, For For Management
Shigeru
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For Against Management
Konishi, Yuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee For For Management
Member Tamura, Yasuaki
2.3 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
2.4 Elect Director and Audit Committee For For Management
Member Ikehara, Koichi
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Ikuo For For Management
1.2 Elect Director Kamiyama, Norio For For Management
1.3 Elect Director Shiraishi, Shuichi For For Management
1.4 Elect Director Minegishi, Yoshifumi For For Management
1.5 Elect Director Takahashi, Hideaki For For Management
1.6 Elect Director Kawakami, Kinya For For Management
2.1 Appoint Statutory Auditor Shibata, For For Management
Shinichi
2.2 Appoint Statutory Auditor Morita, Fumio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Minoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
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 1
2.1 Elect Director Kage, Kazuya For For Management
2.2 Elect Director Kajiya, Kazuhiro For For Management
2.3 Elect Director Shimizu, Akihiko For For Management
2.4 Elect Director Tokunaga, Naoyuki For For Management
2.5 Elect Director Morikawa, Ikuhiko For For Management
2.6 Elect Director Wasaka, Sadao For For Management
3.1 Appoint Statutory Auditor Iwashita, For For Management
Masahiro
3.2 Appoint Statutory Auditor Esaki,Shigeta For Against Management
3.3 Appoint Statutory Auditor Sakurada, For For Management
Shuichi
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Shinji
4.2 Appoint Alternate Statutory Auditor For Against Management
Tomoda, Takahiro
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirasu, Tatsuro For For Management
1.2 Elect Director Aoki, Yasushi For For Management
1.3 Elect Director Koshimura, Takayuki For For Management
1.4 Elect Director Tanioku, Takashi For For Management
1.5 Elect Director Tsutsumi, Kazuhiko For For Management
1.6 Elect Director Ichiki, Gotaro For For Management
1.7 Elect Director Hosoi, Kazuaki For For Management
1.8 Elect Director Anzai, Koichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Yoshio For For Management
2.2 Appoint Statutory Auditor Oya, Toshiko For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 37
2.1 Elect Director Egawa, Kentaro For For Management
2.2 Elect Director Tsuchiya, Tadami For For Management
2.3 Elect Director Entsuba, Masaru For For Management
2.4 Elect Director Iwasaki, Toshitaka For For Management
2.5 Elect Director Yamamoto, Yasuhiro For For Management
2.6 Elect Director Sano, Kiyotaka For For Management
2.7 Elect Director Yasuda, Kazushige For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
3.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Motonobu
3.3 Elect Director and Audit Committee For Against Management
Member Tanaka, Tomoyuki
3.4 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO., LTD.
Ticker: 2001 Security ID: J53591111
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 18
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sawada, Hiroshi For For Management
3.2 Elect Director Maezuru, Toshiya For For Management
3.3 Elect Director Horiuchi, Toshifumi For For Management
3.4 Elect Director Ouchi, Atsuo For For Management
3.5 Elect Director Kogiso, Yuzuru For For Management
3.6 Elect Director Aonuma, Takaaki For For Management
3.7 Elect Director Eshima, Takashi For For Management
3.8 Elect Director Kimura, Akiko For For Management
3.9 Elect Director Kagawa, Keizo For For Management
3.10 Elect Director Kumakura, Yoshio For For Management
3.11 Elect Director Kawamata, Naotaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Naruse, Kentaro
4.4 Elect Director and Audit Committee For For Management
Member Tamagawa, Etsuzo
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
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
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 35
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Nakashima, For For Management
Katsuhisa
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
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 25
2.1 Elect Director Fukuda, Takeshi For For Management
2.2 Elect Director Fukuda, Shintaro For For Management
2.3 Elect Director Yasuda, Mamoru For For Management
2.4 Elect Director Tokuyama, Yoshikazu For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Harada, Yasuhiro For For Management
2.7 Elect Director Ohara, Yoshiaki For For Management
2.8 Elect Director Wakamatsu, Masahiro For For Management
2.9 Elect Director Akai, Toshio For For Management
2.10 Elect Director Matsura, Hidetaka For For Management
2.11 Elect Director Morimoto, Kazuhiko For For Management
2.12 Elect Director Okamoto, Shigeki For For Management
2.13 Elect Director Takada, Yasuyuki For For Management
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Shinya, Hiroaki For For Management
1.8 Elect Director Hirusaki, Yasushi For For Management
1.9 Elect Director Ichikawa, Hiizu For For Management
1.10 Elect Director Kusaka, Kazumasa For For Management
2 Appoint Statutory Auditor Okamura, For For Management
Kunio
3 Appoint Alternate Statutory Auditor For For Management
Sudo, Hideaki
4 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ameeta Chatterjee as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
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 5
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
4.1 Elect Director Okamoto, Ichiro For For Management
4.2 Elect Director Murakami, Toshihide For For Management
4.3 Elect Director Okamoto, Yasunori For For Management
4.4 Elect Director Hiruma, Hiroyasu For For Management
4.5 Elect Director Adachi, Sho For For Management
4.6 Elect Director Tomioka, Yoshihiro For For Management
4.7 Elect Director Tanaka, Toshikazu For For Management
4.8 Elect Director Saotome, Masahito For For Management
4.9 Elect Director Kusumoto, Kaoru For For Management
4.10 Elect Director Ono, Masato For For Management
4.11 Elect Director Hayashi, Ryoichi For For Management
4.12 Elect Director Ito, Haruo For For Management
4.13 Elect Director Hayano, Toshihito For For Management
4.14 Elect Director Tsuchiya, Keiko For For Management
5.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuo
5.2 Appoint Statutory Auditor Sato, Yoshiki For For Management
5.3 Appoint Statutory Auditor Kimu, Jinseki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Tomoda, Kazuhiko
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Iwamoto, Daijiro For For Management
2.4 Elect Director Ishihara, Takeshi For For Management
2.5 Elect Director Atsumi, Kensuke For For Management
2.6 Elect Director Okamoto, Keiji For For Management
2.7 Elect Director Kumagai, Saeko For For Management
2.8 Elect Director Eric Kotaro Greene For For Management
2.9 Elect Director Nagasu, Kenichi For For Management
2.10 Elect Director Fujii, Eisuke For For Management
2.11 Elect Director Ono, Masamichi For For Management
2.12 Elect Director Matsumoto, Yasunori For For Management
3 Appoint Statutory Auditor Nakayama, For For Management
Ryuichiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Hirata, Yuji For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Nagai, Shoji For For Management
1.6 Elect Director Okawa, Makoto For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Igarashi, Kazuhiro For For Management
1.2 Elect Director Koyasu, Akira For For Management
1.3 Elect Director Endo, Yasukazu For For Management
1.4 Elect Director Tayama, Minoru For For Management
1.5 Elect Director Kakiya, Makoto For For Management
1.6 Elect Director Saito, Tsutomu For For Management
1.7 Elect Director Niimi, Atsushi For For Management
2.1 Appoint Statutory Auditor Tomatsu, Yuji For For Management
2.2 Appoint Statutory Auditor Kato, Michiko For For Management
2.3 Appoint Statutory Auditor Oyama, For For Management
Takayuki
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
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 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishii, Akira For For Management
3.2 Elect Director Shimoide, Nobuyuki For For Management
3.3 Elect Director Takano, Izumi For For Management
3.4 Elect Director Machii, Kiyotaka For For Management
3.5 Elect Director Aga, Eiji For For Management
3.6 Elect Director Yamaguchi, Junko For For Management
3.7 Elect Director Tsuchiya, Mitsuaki For For Management
3.8 Elect Director Uryu, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aoki, Keichi
4.2 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Waki, Yoko
5 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5593N101
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 85
2.1 Elect Director Saeki, Yasumitsu For For Management
2.2 Elect Director Miyamoto, Tsuneo For For Management
2.3 Elect Director Takeuchi, Yutaka For For Management
2.4 Elect Director Sugiguchi, Yasuhiro For For Management
2.5 Elect Director Tomioka, Yasuyuki For For Management
2.6 Elect Director Ogura, Yoshihiro For For Management
2.7 Elect Director Kinoshita, Keishiro For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Shuichi For For Management
2.10 Elect Director Yoshimoto, Kazumi For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
4 Appoint Alternate Statutory Auditor For Against Management
Ando, Masanori
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Umeda, Koji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Nagai, Mikito For For Management
1.9 Elect Director Yasuda, Yuko For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
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 5
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Hideshima, Nobuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
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 30
2.1 Elect Director Kubota, Hisashi For For Management
2.2 Elect Director Ito, Shimpei For For Management
2.3 Elect Director Michibayashi, Takashi For For Management
3 Appoint Statutory Auditor Kawabata, For For Management
Yasuji
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A. Approve Loan to Nishat Hotels and For For Management
Properties Limited, Associated Company
B. Approve Increase Investment in Hyundai For Against Management
Nishat Motor (Pvt) Limited, Associated
Company
C. Approve Acquisition of Shares in For For Management
Nishat Sutas Dairy Limtied, Associated
Company
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Mian Umer Mansha as Director None None Management
1.2 Reelect Mian Hassan Mansha as Director None None Management
1.3 Reelect Zahid Hussain as Director None None Management
1.4 Reelect Mahmood Akhtar as Director None None Management
1.5 Reelect Farid Noor Ali Fazal as None None Management
Director
1.6 Reelect Sara Aqeel as Director None None Management
1.7 Reelect Mehak Adil as Director None None Management
A. Approve Acquisition of Shares in MCB For For Management
Bank Limited, Associated Company
B. Approve Acquisition of Shares in For For Management
Hyundai Nishat Motor (Private)
Limited, Associated Company
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
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 70
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Ogihara, Shuichi For For Management
1.4 Elect Director Aoki, Kota For For Management
1.5 Elect Director Fujiwara, Hideaki For For Management
1.6 Elect Director Karel For For Management
Keersmaekers-Michiels
1.7 Elect Director Hiromatsu, Kuniaki For For Management
1.8 Elect Director Sakai, Masayuki For For Management
1.9 Elect Director Himori, Keiji For For Management
1.10 Elect Director Midorikawa, Masahiro For For Management
2.1 Appoint Statutory Auditor Nakajima, For For Management
Shigeru
2.2 Appoint Statutory Auditor Nakamura, For For Management
Hiroshi
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Nishihara, Hayato For For Management
1.4 Elect Director Inoue, Daisuke For For Management
1.5 Elect Director Watanabe, Wataru For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Momo, For For Management
Shigeaki
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Masahiro For For Management
1.2 Elect Director Watanabe, Junichiro For For Management
1.3 Elect Director Tsutsui, Masataka For For Management
1.4 Elect Director Masuda, Kenjiro For For Management
1.5 Elect Director Ishiyama, Tomonao For For Management
1.6 Elect Director Torio, Seiji For For Management
1.7 Elect Director Nakagome, Toshiyoshi For For Management
1.8 Elect Director Fujimoto, Susumu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
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 16
2.1 Appoint Statutory Auditor Ueno, Tadashi For For Management
2.2 Appoint Statutory Auditor Akashi, For For Management
Naoyoshi
2.3 Appoint Statutory Auditor Tanaka, For For Management
Hitoshi
2.4 Appoint Statutory Auditor Matsubara, For For Management
Yoko
--------------------------------------------------------------------------------
NISSIN KOGYO CO., LTD.
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawaguchi, Yasushi For For Management
1.2 Elect Director Takei, Junya For For Management
1.3 Elect Director Sato, Kazuya For For Management
1.4 Elect Director Yamanaka, Aiji For For Management
1.5 Elect Director Fukui, Masataka For For Management
1.6 Elect Director Taguchi, Takaaki For For Management
2 Appoint Statutory Auditor Saito, Heiji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
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 31
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Restricted Stock Plan For For Management
5 Appoint Crowe Toyo & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimizu, Ryuichi For For Management
2.2 Elect Director Matsuo, Shinichi For For Management
2.3 Elect Director Monzawa, Shin For For Management
2.4 Elect Director Udagawa, Toshiyasu For For Management
2.5 Elect Director Ono, Miki For For Management
3 Appoint Statutory Auditor Sakano, Hideo For For Management
4 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
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 35
2.1 Elect Director Hagiwara, Toyohiro For For Management
2.2 Elect Director Toyoshima, Hiroe For For Management
3.1 Appoint Statutory Auditor Fujita, Koji For For Management
3.2 Appoint Statutory Auditor Morimoto, For For Management
Miyoshi
4 Appoint Alternate Statutory Auditor For For Management
Miyabayashi, Toshiro
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
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 45
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
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
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sasaki, Takuro For For Management
2.5 Elect Director Sato, Koichiro For For Management
2.6 Elect Director Tejima, Akitaka For For Management
2.7 Elect Director Enomoto, Masayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ninomiya, Norine
3.2 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
3.3 Elect Director and Audit Committee For For Management
Member Asano, Mikio
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
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 21.5
2.1 Elect Director Mikiya, Toshio For For Management
2.2 Elect Director Ogata, Akinobu For For Management
2.3 Elect Director Takata, Yoko For For Management
2.4 Elect Director Mori, Kenji For For Management
2.5 Elect Director Nakagawa, Yasuo For For Management
2.6 Elect Director Komiyama, Mitsuru For For Management
3.1 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
3.2 Appoint Statutory Auditor Shinozuka, For For Management
Hisashi
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-woo 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)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Reelect Jens Olsen as Director For For Management
7.2 Reelect Rene Svendsen-Tune as Director For For Management
7.3 Reelect Jens Maaloe as Director For For Management
7.4 Reelect Andreas Nauen as Director For For Management
7.5 Reelect Jutta af Rosenborg as Director For For Management
7.6 Elect Karla Marianne Lindahl as New For For Management
Director
8 Ratify Deloitte as Auditors For For Management
9.1.1 Amend Articles Re: Delete Expired For For Management
Authorization
9.1.2 Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights
(Primary Proposal)
9.1.3 Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights
(Secondary Proposal)
9.1.4 Approve Creation of Pool of Capital For For Management
with Preemptive Rights (Tertiary
Proposal)
9.2 Amend Articles Re: Date of AGM For For Management
9.3 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Receive None None Management
Chairman's Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Nora Forisdal Larssen as For For Management
Director
14.b Reelect Marlene Forsell as Director For For Management
14.c Reelect George Adams as Director For For Management
14.d Elect Jan Svensson as New Director For For Management
14.e Elect Arja Taaveniku as New Director For For Management
14.f Elect Carsten Rasmussen as New Director For For Management
15 Elect Nora Forisdal Larssen as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17 Reelect Peter Hofvenstam, Ricard For For Management
Wennerklint, Mats Gustafsson and Arne
Loow as Members of Nominating Committee
18 Approve Nomination Committee Procedures For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
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 Hashizume, Takeshi For For Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Uchiyama, Jun For For Management
2.4 Elect Director Okamura, Takeshi For For Management
2.5 Elect Director Hasegawa, Masahiro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Hiroshi
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Nabeshima, Kenichi For For Management
1.6 Elect Director Tomidokoro, Takao For For Management
1.7 Elect Director Tanaka, Yoshiyuki For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
1.10 Elect Director Ikeda, Jun For For Management
1.11 Elect Director Hiramoto, Kazuo For For Management
1.12 Elect Director Takami, Kazunori For For Management
1.13 Elect Director Yamada, Ryuji For Against Management
1.14 Elect Director Horiuchi, Fumiko For For Management
1.15 Elect Director Eto, Miho For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 375,000 for Chairman
and SEK 215,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag For For Management
Andersson, Sven Bostrom-Svensson,
Lovisa Hamrin, Asa Hedin, Lars-Ake
Rydh and Jenny Sjodahl as Directors;
Elect Erik Lynge-Jorlen as New
Director; Ratify Ernst & Young as
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Amend Articles of Association Re: For For Management
Editorial Changes
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 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 32
2.1 Elect Director Watanabe, Masaru For For Management
2.2 Elect Director Enomoto, Shuji For For Management
2.3 Elect Director Nakagawa, Masahiro For For Management
2.4 Elect Director Okumoto, Kiyotaka For For Management
2.5 Elect Director Owada, Tadashi For For Management
2.6 Elect Director Makino, Shuichi For For Management
2.7 Elect Director Okuno, Fukuzo For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Sakaba, Mitsuo For For Management
2.10 Elect Director Kimishima, Tatsumi For For Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Peter Gordon For Withhold Management
1.4 Elect Director Paul A. Houston For Withhold Management
1.5 Elect Director Marian Lawson For For Management
1.6 Elect Director Colleen McMorrow For For Management
1.7 Elect Director Denise M. Nemchev For For Management
1.8 Elect Director Lori A. Pearson For Withhold Management
1.9 Elect Director Peter C. Wijnbergen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Approve Creation of EUR 32 Million For Against Management
Pool of Capital without Preemptive
Rights
5 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 32
Million Pool of Capital to Guarantee
Conversion Rights
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.8
Million; Approve Remuneration of
Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelect Simon Duffy as Director For For Management
13.d Reelect Kristina Schauman as Director For For Management
13.e Reelect Natalie Tydeman as Director For For Management
13.f Elect Pernille Erenbjerg as New For For Management
Director
14 Reelect David Chance as Board Chairman For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Company Name; For For Management
Notification of Participation in the
General Meeting; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Approve Remuneration of Directors For Against Management
5b Approve Remuneration of Nominating For For Management
Committee
5c Approve Remuneration of Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of NOK 179,000 Pool For For Management
of Capital without Preemptive Rights
8a Reelect Birger Steen (Chair) as For For Management
Director
8b Reelect Jan Frykhammar as Director For For Management
8c Reelect Inger Orstavik as Director For For Management
8d Reelect Anita Huun as Director For For Management
8e Reelect Oyvind Birkenes as Director For For Management
8f Reelect Endre Holen as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect John Harald as Member of For For Management
Nominating Committee
9b Reelect Viggo Leisner as Member of For For Management
Nominating Committee
9c Elect Eivind Lotsberg as New Member of For For Management
Nominating Committee
10a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10b Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
to Company
2 Approve Loan of Controlled Subsidiary For For Management
from Related Party and Provision of
Guarantee
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Derivate Trading For For Management
Business
3 Approve Daily Related Party Transaction For For Management
4 Elect Shi Yanjun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhi Yulin as Non-Independent For For Shareholder
Director
1.2 Elect Wan Cheng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Hong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Higashiyama, Akira For For Management
1.4 Elect Director Fuma, Yuko For For Management
1.5 Elect Director Komori, Tetsuo For For Management
1.6 Elect Director Tomozoe, Masanao For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Saruwatari, For For Management
Tatsuhiko
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
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 8
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Iwakiri, Ryukichi For For Management
3.2 Elect Director Otsuka, Akari For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 16
2.1 Elect Director Kokui, Soichiro For For Management
2.2 Elect Director Haramaki, Satoshi For For Management
2.3 Elect Director Hirosawa, Masamine For For Management
2.4 Elect Director Takenaka, Masayuki For For Management
2.5 Elect Director Hirooka, Kazushi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: JUN 30, 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 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Bernd Kleinhens for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.2
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 3.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: AGM Convocation For For Management
12 Amend Articles Re: Electronic For For Management
Participation
--------------------------------------------------------------------------------
NORSTAR HOLDINGS, INC.
Ticker: NSTR Security ID: P7311Y107
Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Chaim Katzman as Director For For Management
4 Approve Amended 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.
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
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 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Takeuchi, Iwao For For Management
2.5 Elect Director Nagano, Minoru For For Management
2.6 Elect Director Shindo, Satoshi For For Management
2.7 Elect Director Hiatari, Takafumi For For Management
2.8 Elect Director Wakakuri, Nobuo For For Management
2.9 Elect Director Ubagai, Rieko For For Management
2.10 Elect Director Shimamoto, Kazuaki For For Management
2.11 Elect Director Nishita, Naoki For For Management
2.12 Elect Director Taniguchi, Masako For For Management
3.1 Appoint Statutory Auditor Wada, Tateo For For Management
3.2 Appoint Statutory Auditor Ishii, For For Management
Yoshiharu
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Auditor For For Management
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
4 Amend Management System on Investments For For Management
and Financing
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Portion of Granted Performance Shares
But Not Yet Unlocked and Adjustment on
Repurchase Size and Repurchase Price
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Aiguo as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Provision for Asset Impairment For For Management
and Write-off of Assets and Liabilities
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Guarantee Provision Plan For Against Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Approve Verification Report on the For For Management
Deposit and Usage of Raised Funds
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suleiman Al Harbi as Director None For Management
1.2 Elect Mohammed Al Durjim as Director None For Management
1.3 Elect Saoud Al Areefi as Director None For Management
1.4 Elect Mohammed Al Saadi as Director None For Management
1.5 Elect Ahmed Al Ghamdi as Director None Abstain Management
1.6 Elect Hatim Al Shuaibani as Director None Abstain Management
1.7 Elect Fadhil Al Saadi as Director None Abstain Management
1.8 Elect Abdullah Al Subaie as Director None Abstain Management
1.9 Elect Feisal Al Suqir as Director None Abstain Management
1.10 Elect Mohammed Al Shatwi as Director None Abstain Management
1.11 Elect Falah Al Halfi as Director None Abstain Management
1.12 Elect Abdulrahman Al Obeid as Director None Abstain Management
1.13 Elect Abdullah Al Youssef as Director None For Management
1.14 Elect Ahmed Murad as Director None Abstain Management
1.15 Elect Ahmed Al Dahlwi as Director None Abstain Management
1.16 Elect Ammar Dahlan as Director None Abstain Management
1.17 Elect Omar Al Khuweitir as Director None Abstain Management
1.18 Elect Ahmed Jabir as Director None Abstain Management
1.19 Elect Raed Al Mudaihim as Director None For Management
1.20 Elect Jalban Al Jalban as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Mureea Habash as Director None For Management
1.23 Elect Ghassan Kashmiri as Director None Abstain Management
1.24 Elect Mansour Al Hamoudi as Director None Abstain Management
1.25 Elect Abdulazzez Al Oud as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Article 17 of Bylaws Re: Board For For Management
Vacancies
4 Amend Article 29 of Bylaws Re: General For For Management
Assembly Invitation
5 Amend Article 40 of Bylaws Re: For For Management
Committee Reports
6 Amend Article 44 of Bylaws Re: For For Management
Financial Documents
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: APR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Absence of Dividends for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,200,000 for FY 2019
7 Approve Related Party Transactions Re: For For Management
Pan Kingdom Investment Company
8 Approve Related Party Transactions Re: For For Management
Global Specialized Transportation
Company
9 Approve Related Party Transactions Re: For For Management
Saudi Pan Kingdom Company
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 19, 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 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect John Pattullo as Director For For Management
8 Re-elect Bill Spencer as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Claire Miles as Director For For Management
11 Re-elect Kevin Bradshaw as Director For For Management
12 Re-elect Philip Vincent 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 Approve Executive Performance Share For For Management
Plan
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger with Redde plc
2 Approve Change of Company Name to For For Management
Redde Northgate plc
3 Approve Northgate plc Value Creation For Against Management
Plan
4 Amend the Remuneration Policy For Against Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only For For Management
Shareholder Meeting and Change Quorum
Requirement for Shareholder Meetings
from 10% to 25%
13 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Galaxy Real For For Management
Estate Core Fund LP and Galaxy Value
Add Fund LP
2.1 Elect Trustee Scott Thon For For Management
2.2 Elect Trustee Todd R. Cook For For Management
2.3 Elect Trustee Daniel Drimmer For For Management
2.4 Elect Trustee Kevin E. Grayston For For Management
2.5 Elect Trustee Dennis J. Hoffman For For Management
2.6 Elect Trustee Christine McGinley For For Management
2.7 Elect Trustee Terrance L. McKibbon For For Management
2.8 Elect Trustee Valery Zamuner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Helge Gaso as Director For Against Management
6.2 Reelect Trude Olafsen as Director For Against Management
6.3 Elect Arnfinn Aunsmo as New Director For Against Management
6.4 Elect Karl-Johan Bakken as New Director For Against Management
6.5 Reelect Helge Gaso as Chairman For Against Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 415,000 for
Chairman, NOK 320,000 for Eventual
Deputy Chairman, and NOK 285,000 for
Other Directors; Approve Fees for
Committee Work
8.1 Elect Endre Glastad as Member of For For Management
Nominating Committee
8.2 Elect Endre Glastad as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 4.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
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
4a Approve Issuance of 27.3 Million For Did Not Vote Management
Shares for a Private Placement
4b Approve Creation of NOK 700,000 Pool For Did Not Vote Management
of Capital with Preemptive Rights
(Subsequent Offering)
4c Approve Issuance of Convertible Bonds For Did Not Vote Management
for Private Placement
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Rescind Article 11 For For Management
5 Approve Private Placement Against Cash For For Management
Consideration; Approve Creation of NOK
400 Million Pool of Capital without
Preemptive Rights
6 Approve Private Placement Through For For Management
Conversion of Bonds to Shares; Approve
Creation of NOK 5.7 Billion Pool of
Capital without Preemptive Rights
7 Approve Private Placement Through For For Management
Conversion of Lease Debt to Shares;
Approve Creation of NOK 38.8 Billion
Pool of Capital without Preemptive
Rights
8 Registration of Attending Shareholders For For Management
and Proxies
9 Approve Creation of NOK 22.5 Billion For For Management
Pool of Capital without Preemptive
Rights, Including a Subsequent Shares
Offering
10 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 10
Billion; Approve Creation of NOK 22.5
Billion Pool of Capital to Guarantee
Conversion Rights
11 Elect Directors For Against Management
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Report None None Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Accept Financial Statements and For For Management
Statutory Reports
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8.1 Reelect Sondre Gravir as Director For For Management
8.2 Elect Anton Joiner as New Director For Against Management
8.3 Elect Chris Browne as New Director For Against Management
8.4 Elect Jaan Albrecht Binderberger as For Against Management
New Director
8.5 Elect Vibeke Hammer Madsen as New For Against Management
Director
9 Reelect Nils Bastiansen and Sven For For Management
Fermann Hermansen, and Elect Aengus
Kelly as Members of Nominating
Committee
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration of Auditors For For Management
13 Ratify Auditors For Against Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 153.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of NOK 10 Billion;
Approve Creation of NOK 153.5 Million
Pool of Capital to Guarantee
Conversion Rights
17 Approve Stock Option Plan For For Management
18 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
19 Amend Terms of Outstanding Convertible For For Management
Bonds
20.1 Amend Articles Re: Number of Directors For For Management
20.2 Amend Articles Re: Number of For For Management
Nominating Committee Members
20.3 Amend Articles Re: Delete Article 9 For For Management
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
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
4.1 Elect Bjorn H. Kise as New Director For Did Not Vote Management
4.2 Elect Knut Arne Alsaker as New Director For Did Not Vote Management
5 Elect Robert Furuhjelm as New Member For Did Not Vote Management
of Nominating Committee
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5.1 Elect Klaus-Anders Nysteen as New For For Management
Director
5.2 Elect Izabella Kipsgaard-Petersen as For For Management
New Director
5.3 Elect Hans Larsson as New Director For For Management
6 Reelect Beret Sundet as Member of For For Management
Nominating Committee
7 Approve Nomination Committee Procedures For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Amend Articles Re: Issue of For For Management
Subordinated Debt
14.1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14.2 Approve Creation of NOK 9.3 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Ratify Co-options of Ana Rita Ferreira For Against Management
Rodrigues Cernadas, Cristina Maria de
Jesus Marques and Jose Carvalho de
Freitas as Directors
8 Elect Angelo Gabriel Ribeirinho dos For Against Management
Santos Pauperio as Board Chairman
9 Elect Jose Fernando Oliveira de For Against Management
Almeida Corte-Real as Remuneration
Committee Member
--------------------------------------------------------------------------------
NOVA GROUP HOLDINGS LIMITED
Ticker: 1360 Security ID: G5960M119
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Deng Zhonglin as Director For For Management
3a2 Elect Tsang Wing Ki as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditor and For For Management
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Avi Cohen as Director For For Management
1.c Reelect Raanan Cohen as Director For For Management
1.d Reelect Dafna Gruber as Director For For Management
1.e Reelect Ronnie (Miron) Kenneth as For For Management
Director
1.f Reelect Zehava Simon as Director For For Management
1.g Reelect Eitan Oppenhaim as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Amend Articles of Association For For Management
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Dorward-King For For Management
1.2 Elect Director Sharon Dowdall For For Management
1.3 Elect Director Diane Garrett For For Management
1.4 Elect Director Thomas Kaplan For For Management
1.5 Elect Director Gregory Lang For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director Kalidas Madhavpeddi For For Management
1.8 Elect Director Clynton Nauman For For Management
1.9 Elect Director Ethan Schutt For For Management
1.10 Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Performance Share Unit Plan For For Management
5 Amend Non-Employee Director Deferred For For Management
Share Unit Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Johnston as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve the Spill Resolution Against Against Management
4 Approve NRW Holdings Limited For For Management
Performance Rights Plan
5 Approve Grant of Performance Rights to For For Management
Julian Pemberton
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors in Australia
and Certain Eligible Investors in
Certain Overseas Jurisdictions
2 Approve Financial Assistance in For For Management
Relation to the Acquisition of NRW
Contracting Pty Ltd
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-ock as Outside For For Management
Director
3 Elect Kim Byeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoon Neung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J74100108
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 35
2.1 Elect Director Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Oyamada, Mitsuhiro For For Management
2.4 Elect Director Ishikawa, Kanji For For Management
2.5 Elect Director Yamanaka, Kazuma For For Management
2.6 Elect Director Kinoshita, Masayuki For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Nakamura, Isamu For For Management
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For For Management
2 Appoint Statutory Auditor Kondo, For For Management
Kiyoshi
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Dividend Policy None None Management
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Composition of the Management For For Management
Board
9a Reelect Bernd Stahli to Management For For Management
Board
10 Approve Composition of the Supervisory For For Management
Board
10a Reelect Karin Koks - Van der Sluijs to For For Management
Supervisory Board
10b Reelect Harm Meijer to Supervisory For For Management
Board
10c Elect Jan Willem Dockheer to For For Management
Supervisory Board
11a Amend Remuneration Policy for For For Management
Management Board
11b Amend Remuneration Policy for For For Management
Supervisory Board
12a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
12b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Acquisition
12c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.a
12d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.b
12e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Outlook for 2020 None None Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 425,000 for Chair
and SEK 170,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Johan Ericsson, Marie Bucht For For Management
Toresater, Lisa Dominguez Flodin, Jens
Engwall, Per Lindblad and Mats
Andersson as Directors; Elect Jenny
Warme as New Director
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Company Name; For For Management
Participation at General Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Zhujiang as Director For For Management
2.2 Elect Huang Bin as Director For For Management
2.3 Elect Mo Shangyun as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
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 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
3.1 Appoint Statutory Auditor Suyama, For For Management
Masashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Masako
3.3 Appoint Statutory Auditor Takai, For For Management
Kiyoshi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For For Management
4 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For Management
8 Reelect Tilokchand Punamchand Ostwal For For Management
as Director
9 Reelect Venkatesh Mysore as Director For For Management
10 Reelect Karamjit Singh Kalsi as For Against Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Loans, Guarantees, and For For Management
Securities to I-Ven Realty Limited
13 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Conversion of Loan to Equity For Against Management
Shares
--------------------------------------------------------------------------------
OCEAN YIELD ASA
Ticker: OCY Security ID: R6495G104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Presentation of Business Activities None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Authorize Board to Distribute Dvidends For For Management
7a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
7b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
8 Discuss Company's Corporate Governance None None Management
Statement
9 Elect Directors For For Management
10 Elect Members of Nominating Committee For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17 Approve Creation of NOK 350.6 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions, Mergers, De-Mergers or
Other Transactions
18 Approve Creation of NOK 350.6 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with Future
Investments
19 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of USD 200
Million; Approve Creation of NOK 350.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Paul B. Sweeney For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director Craig J. Nelsen For For Management
1.5 Elect Director Catherine A. Gignac For For Management
1.6 Elect Director Michael H. L. Holmes For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 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 2.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
7.2 Elect Maximilian Schnoedl as For For Management
Supervisory Board Member
7.3 Elect Sigrid Stagl as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For For Management
9 Approve EUR 16.9 Million Authorized For For Management
Capital Increase without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million
11 Approve Creation of EUR 16.9 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Issuance of Shares and Loan For For Management
under the Executive Share Plan to John
(Skander) Malcolm
5 Approve Issuance of Performance Rights For For Management
under the Global Equity Plan to John
(Skander) Malcolm
--------------------------------------------------------------------------------
OGAWA SMART HEALTHCARE TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Additional Bank Credit Lines For For Management
--------------------------------------------------------------------------------
OGAWA SMART HEALTHCARE TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
--------------------------------------------------------------------------------
OGAWA SMART HEALTHCARE TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan For For Management
9 Approve to Increase the Bank Credit For For Management
Limit
--------------------------------------------------------------------------------
OGAWA SMART HEALTHCARE TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Jianhan as Non-Independent For For Management
Director
1.2 Elect Li Wuling as Non-Independent For For Management
Director
1.3 Elect Chen Shumei as Non-Independent For For Management
Director
1.4 Elect Tang Zhiguo as Non-Independent For For Management
Director
1.5 Elect Lin Jianhua as Non-Independent For For Management
Director
1.6 Elect Xiao Tingting as Non-Independent For For Management
Director
2.1 Elect Xue Zuyun as Independent Director For For Management
2.2 Elect Cai Tianzhi as Independent For For Management
Director
2.3 Elect Yang Jianxun as Independent For For Management
Director
3.1 Elect Wang Hongwei as Supervisor For For Management
3.2 Elect Yi Weidong as Supervisor For For Management
--------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Uchida, Seiju For For Management
2.8 Elect Director Nokina, Akira For For Management
3.1 Appoint Statutory Auditor Harada, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Takagi, For Against Management
Haruhiko
3.3 Appoint Statutory Auditor Nagashima, For Against Management
Kazuhiko
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 Appoint Statutory Auditor Kitagawa, For Against Management
Yoshihisa
3 Appoint Alternate Statutory Auditor For For Management
Shikata, Toshikazu
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
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 25
2.1 Elect Director Okayama, Toshio For For Management
2.2 Elect Director Iida, Masami For For Management
2.3 Elect Director Suda, Hiroshi For For Management
2.4 Elect Director Tanabe, Kazuharu For For Management
2.5 Elect Director Miyazaki, Satoshi For For Management
2.6 Elect Director Murayama, Shinichiro For For Management
2.7 Elect Director Omura, Yasuji For For Management
3 Appoint Statutory Auditor Mizoguchi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
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
2.1 Elect Director Osaki, Yoshimi For For Management
2.2 Elect Director Okamatsu, Nobuhiko For For Management
2.3 Elect Director Yamamoto, Akiko For For Management
3.1 Appoint Statutory Auditor Okamura, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Sagara, For For Management
Masayuki
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
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 14
2.1 Elect Director Hirowatari, Makoto For For Management
2.2 Elect Director Sugimoto, Hiroaki For For Management
2.3 Elect Director Motoi, Akira For For Management
2.4 Elect Director Hosomichi, Yasushi For For Management
2.5 Elect Director Kawase, Hirohide For For Management
2.6 Elect Director Mikami, Toshihiko For For Management
2.7 Elect Director Endo, Toshinari For For Management
3 Appoint ARK LLC as New External Audit For For Management
Firm
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
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 50
2.1 Elect Director Okamoto, Yoshiyuki For For Management
2.2 Elect Director Tamura, Toshio For For Management
2.3 Elect Director Yaguchi, Akifumi For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Okamoto, Kunihiko For For Management
2.6 Elect Director Takashima, Hiroshi For For Management
2.7 Elect Director Okamoto, Masaru For For Management
2.8 Elect Director Tsuchiya, Yoichi For For Management
2.9 Elect Director Tanaka, Kenji For For Management
2.10 Elect Director Nodera, Tetsuo For For Management
2.11 Elect Director Tanaka, Yuji For For Management
2.12 Elect Director Fukuda, Akihiko For For Management
2.13 Elect Director Nakajima, Tetsuo For For Management
2.14 Elect Director Kume, Takayuki For For Management
2.15 Elect Director Aizawa, Mitsue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Arisaka, Mamoru
3.2 Elect Director and Audit Committee For For Management
Member Fukazawa, Yoshimi
3.3 Elect Director and Audit Committee For For Management
Member Arai, Mitsuo
4.1 Elect Alternate Director and Audit For For Management
Committee Member Taniguchi, Yuji
4.2 Elect Alternate Director and Audit For For Management
Committee Member Shinomiya, Akio
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Toshida, Teiichi For For Management
3.4 Elect Director Yamamoto, Fumio For For Management
3.5 Elect Director Yamaki, Kenichi For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Tsukamoto, Kotaro For Against Management
3.8 Elect Director Asano, Hiromi For For Management
3.9 Elect Director Ito, Hiroyoshi For For Management
3.10 Elect Director Kano, Mari For For Management
4.1 Appoint Statutory Auditor Nagai, For For Management
Noriyuki
4.2 Appoint Statutory Auditor Suzuki, For Against Management
Yuichi
5.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Shindo, Hiroyuki For For Management
1.4 Elect Director Tanaka, Mitsuru For For Management
1.5 Elect Director Ikeda, Yoshihiro For For Management
1.6 Elect Director Egoshi, Makoto For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
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 50
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Tsuboi, Masashi For For Management
2.5 Elect Director Fuse, Masashi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Shiwa, Hideo For For Management
3.2 Appoint Statutory Auditor Makino, For For Management
Ryuichi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
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 55
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Takahama, Kazunori For For Management
3.2 Elect Director Kanda, Susumu For For Management
3.3 Elect Director Tanaka, Yoshitomo For For Management
3.4 Elect Director Uehara, Hideki For For Management
3.5 Elect Director Yamada, Kazuhiro For For Management
3.6 Elect Director Ueta, Tomo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakurai, Shigeki
4.2 Elect Director and Audit Committee For For Management
Member Baba, Toshio
4.3 Elect Director and Audit Committee For For Management
Member Kitada, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Horiuchi, Shinji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 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 Okuwa, Ikuji For For Management
2.2 Elect Director Kanki, Yasunari For For Management
2.3 Elect Director Okuwa, Hirotsugu For For Management
2.4 Elect Director Togawa, Kozo For For Management
2.5 Elect Director Takeda, Yoji For For Management
2.6 Elect Director Tamiya, Yukio For For Management
2.7 Elect Director Okuwa, Shoji For For Management
2.8 Elect Director Okuwa, Keiji For For Management
2.9 Elect Director Okuwa, Toshio For For Management
2.10 Elect Director Takano, Shinzo For For Management
2.11 Elect Director Okamoto, Ichiro For For Management
3.1 Appoint Statutory Auditor Ikezaki, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Otsuka, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Kuryu, Kenji For Against Management
3.4 Appoint Statutory Auditor Yashima, For For Management
Taeko
4 Appoint Alternate Statutory Auditor For For Management
Baba, Akiko
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Authorise Issue of More Than 30 For For Management
Percent of the Company's Issued Share
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Designated Individual Audit
Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Sizwe Mncwango as Director For For Management
5 Re-elect Nick Binedell as Director For For Management
6 Re-elect Linda de Beer as Director For For Management
7 Elect Seelan Gobalsamy as Director For For Management
8 Elect Wim Plaizier as Director For For Management
9.1 Re-elect Linda de Beer as Chairman of For For Management
the Audit Committee
9.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
9.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Chairman's Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
5 Approve Final Dividend For For Management
6a Elect Noel Harwerth as Director For For Management
6b Elect Rajan Kapoor as Director For For Management
6c Re-elect David Weymouth as Director For For Management
6d Re-elect John Allatt as Director For For Management
6e Re-elect Sarah Hedger as Director For For Management
6f Re-elect Mary McNamara as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ono, Ken For For Management
2.2 Elect Director Ono, Takeshi For For Management
2.3 Elect Director Ono, Tetsuji For For Management
2.4 Elect Director Ono, Shinsuke For For Management
2.5 Elect Director Okubo, Takayasu For For Management
2.6 Elect Director Takamure, Atsushi For For Management
2.7 Elect Director Ono, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirose, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Kosho, Harutomo
3.3 Elect Director and Audit Committee For For Management
Member Yamagami, Tomohiro
4 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Koichi
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 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 and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7a Elect ViaBylity BV, Pemanently For For Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For For Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
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 24
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
3.1 Appoint Statutory Auditor Yoshizato, For For Management
Hirokazu
3.2 Appoint Statutory Auditor Ichinose, For For Management
Hisayuki
3.3 Appoint Statutory Auditor Umezu, Ryu For For Management
3.4 Appoint Statutory Auditor Kusano, For For Management
Mitsuyo
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Timothy Miles as Director For For Management
3 Elect Philippa Kelly as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Elect Marco Hellman as Director For For Management
6 Approve the Increase in the Maximum For For Management
Number of Directors from 7 to 9
7 Elect Darren Smorgon as Director For For Management
8 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
9 Ratify Past Issuance of Shares to For For Management
Sophisticated or Professional Investors
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hayasaka, Taisuke For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
2.2 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Kohei
3 Approve Stock Option Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Harmit Singh For For Management
1.8 Elect Director Michael Slaunwhite For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
OPT HOLDING, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nouchi, Atsushi For For Management
2.3 Elect Director Minoda, Shusaku For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shinomiya, Fumiyuki
3.2 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.3 Elect Director and Audit Committee For For Management
Member Yamaue, Toshio
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Oguni, Isamu For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Kamimura, Toru For For Management
2.5 Elect Director Onishi, Hiroyuki For For Management
2.6 Elect Director Nakajima, Tatsuya For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Aono, Nanako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuroda, Yukio
3.2 Elect Director and Audit Committee For For Management
Member Sakemi, Yasushi
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugaya, Shunji For Against Management
1.2 Elect Director Taniguchi, Genta For For Management
1.3 Elect Director Kyusaka, Takeshi For For Management
1.4 Elect Director Hayashi, Akihiro For For Management
1.5 Elect Director Egawa, Rikihei For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
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 60
2.1 Elect Director Hayashi, Ihei For For Management
2.2 Elect Director Takahashi, Toshinori For For Management
2.3 Elect Director Bin Fan For For Management
2.4 Elect Director Min Rin For Against Management
2.5 Elect Director Higuchi, Takeshi For For Management
2.6 Elect Director Yamazaki, Naoko For For Management
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hung-Tung Wang, with Shareholder For For Management
No. 26, as Non-Independent Director
1.2 Elect Jung-Huan Lee, with Shareholder For Against Management
No. 288, as Non-Independent Director
1.3 Elect Shin-Chih Chen, with Shareholder For Against Management
No. 426, as Non-Independent Director
1.4 Elect Tzu-Chun Lin, with Shareholder For Against Management
No. 42, as Non-Independent Director
1.5 Elect Zun-Jia Tai, with ID No. For Against Management
J121075XXX, as Non-Independent Director
1.6 Elect Su-Chin Tai, with Shareholder No. For Against Management
15149, as Non-Independent Director
1.7 Elect Ishigami Koji, a Representative For Against Management
of Nichia Taiwan Corp., with
Shareholder No. 147387, as
Non-Independent Director
1.8 Elect Sakamoto Takashi, a For Against Management
Representative of Nichia Taiwan Corp.,
with Shareholder No. 147387, as
Non-Independent Director
1.9 Elect Shi-Yi Li, with ID No. None Against Shareholder
1958092XXX, as Non-Independent Director
1.10 Elect Ci-Ying He, with Shareholder No. None Against Shareholder
400725, as Non-Independent Director
1.11 Elect Guan-Wen Chen, with ID No. None Against Shareholder
A126288XXX, as Non-Independent Director
1.12 Elect a Representative of Sunlite None Against Shareholder
Electronic Co., Ltd, with Shareholder
No. 403018, as Non-Independent Director
1.13 Elect a Representative of Inwood None Against Shareholder
Information System Co., Ltd., with
Shareholder No. 403061, as
Non-Independent Director
1.14 Elect Kao-Ming Tsai, with ID No. For For Management
J100513XXX, as Independent Director
1.15 Elect Guo-Guang Li, with ID No. For For Management
N122950XXX, as Independent Director
1.16 Elect Pei-Chang Wang, with ID No. For For Management
P100808XXX, as Independent Director
1.17 Elect Zhong-Ren Chen, with Shareholder None Against Shareholder
No. 259862, as Independent Director
1.18 Elect Ming-Da Chen, with ID No. None Against Shareholder
F121994XXX, as Independent Director
1.19 Elect Shou-Zheng Li, with ID No. None Against Shareholder
400348, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Private Placement of Ordinary For For Management
Shares and/or Preferred Shares
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Elect Adam Balog and Zsigmond Jarai as For For Management
Management Board Members and Approve
Their Remuneration
3 Authorize Share Repurchase Program For For Management
4 Transact Other Business For Against Management
5 Accept Report on Operations Closure of None For Shareholder
KONZUM Plc as Result of Merger by
Absorption
6 Accept Final Statement of Assets and None For Shareholder
Liabilities and Final Inventory of
Assets and Liabilities of KONZUM Plc
as Result of Merger by Absorption
7 Accept Final Statements of Assets and None For Shareholder
Liabilities and Final Inventory of
Assets and Liabilities of OPUS GLOBAL
Nyrt as Investee Company and Legal
Successor of KONZUM Plc
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
6 Elect Clarisse Heriard Dubreuil as For For Management
Director
7 Approve Change-of-Control Clause Re: For For Management
Shareholder Agreement with Proximus SA
and MWingz SRL
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Adopt New Articles of Association For For Management
10 Approve Coordination of Articles of For For Management
Association
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside For For Management
Director
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 01, 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
4.1 Receive Financial Statements for None None Management
Fiscal 2019
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2019
4.3 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2019
4.4 Receive Supervisory Board Reports for None None Management
Fiscal 2019
5.1 Approve Financial Statements for For For Management
Fiscal 2019
5.2 Approve Allocation of Income For For Management
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2019
5.4 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
5.5w Approve Discharge of Supervisory Board For For Management
Member
5.5x Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Policy For Against Management
7 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9 Amend Regulations on General Meetings For For Management
10.1 Elect John Russell Houlden as For For Management
Supervisory Board Member
10.2 Elect Patrice Lambert-de Diesbach as For For Management
Supervisory Board Member
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Related
Auditor's Report for FY 2019
2 Reappoint Jerome Guiraud as Chairman For Did Not Vote Management
3 Reappoint Sami Haddad as Independent For Did Not Vote Management
Non-Executive Director
4 Reappoint Johan Beerlandt as For Did Not Vote Management
Non-Executive Director
5 Reappoint KPMG LLP as Auditors for FY For Did Not Vote Management
2020
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors for FY 2020
7 Approve Dividends of USD 0.21 Per For Did Not Vote Management
Share for FY 2019
--------------------------------------------------------------------------------
ORASCOM INVESTMENT HOLDING SAE
Ticker: OIH Security ID: M7525Q109
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans agreement to Beltone For Did Not Vote Management
Financial Holding
--------------------------------------------------------------------------------
ORASCOM INVESTMENT HOLDING SAE
Ticker: OIH Security ID: M7525Q109
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 and 46 of Bylaws Re: For Did Not Vote Management
Cumulative Voting
2 Approve Employee and Executive For Did Not Vote Management
Directors Stock Plan as Incentive
Program
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchikura, Masaki For For Management
1.2 Elect Director Hori, Hitoshi For For Management
1.3 Elect Director Myoga, Haruki For For Management
1.4 Elect Director Nakayama, Yasutoshi For For Management
1.5 Elect Director Suda, Nobuyoshi For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Nagai, Moto For For Management
1.8 Elect Director Terui, Keiko For For Management
1.9 Elect Director Hirai, Kenji For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
2.2 Appoint Alternate Statutory Auditor For For Management
Watabe, Kimio
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
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 Amend Articles of Association For For Management
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 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 0.09 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Juko-Juho Hakala, Anja For For Management
Korhonen, Mariette Kristenson, Eva
Nilsson Bagenholm, Harri Parssinen and
Lena Ridstrom as Directors; Elect Panu
Routila as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Forfeiture of Shares in a For For Management
Joint Book-Entry Account
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
18 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
19 Approve Equity Plan Financing For For Management
20 Authorize Class B Share Repurchase For For Management
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 19, 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 Park Seong-gyu as Inside Director For For Management
2.2 Elect Kim Jong-yang as Outside Director For For Management
2.3 Elect Kim Young-gi as Outside Director For For Management
3.1 Elect Kang Chan-woo as a Member of For For Management
Audit Committee
3.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
3.3 Elect Kim Young-gi as a Member of For For Management
Audit Committee
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)
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Seville as Director For For Management
3 Elect Leanne Heywood as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Approve Amendments to the Employee For For Management
Performance Rights and Options Plan
6 Approve Grant of Performance Rights to None For Management
Martin Perez de Solay
7 Approve Retirement Benefits to Martin None For Management
Perez de Solay
8 Approve Non-Executive Director Share None For Management
Rights Plan
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Hori, Noboru For For Management
1.3 Elect Director Furukawa, Yoshiro For For Management
1.4 Elect Director Konishi, Atsuo For For Management
1.5 Elect Director Ueda, Yoshihiro For For Management
1.6 Elect Director Futamura, Bunyu For For Management
1.7 Elect Director Hyakushima, Hakaru For For Management
2 Appoint Statutory Auditor Fujiyabu, For For Management
Shigetsugu
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nomura, Taisuke For For Management
2.2 Elect Director Fujita, Kazuo For For Management
2.3 Elect Director Wakatsuki, Teruyuki For For Management
2.4 Elect Director Nakashima, Katsuhide For For Management
2.5 Elect Director Ono, Kentaro For For Management
2.6 Elect Director Imanaka, Kazuo For For Management
2.7 Elect Director Ishikawa, Hironobu For For Management
2.8 Elect Director Matsuzawa, Shinya For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Tsuji, Masayuki For For Management
1.4 Elect Director Kawafuku, Junji For For Management
1.5 Elect Director Iijima, Nae For For Management
1.6 Elect Director Yamaguchi, Shigehisa For For Management
2.1 Appoint Statutory Auditor Anzai, For Against Management
Koichiro
2.2 Appoint Statutory Auditor Kadowaki, For Against Management
Ryosaku
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 10
2.1 Elect Director Watanabe, Yoshihide For For Management
2.2 Elect Director Watanabe, Mitsuyasu For For Management
2.3 Elect Director Kawabata, Haruyuki For For Management
2.4 Elect Director Nemoto, Kazuo For For Management
2.5 Elect Director Ueno, Ryuichi For For Management
2.6 Elect Director Takashima, Seiji For For Management
2.7 Elect Director Kasai, Nobuhiro For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Shigehiko
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
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 Elect Yoon Tae-young as Inside Director For For Management
4 Appoint Kim Chang-nam 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)
--------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LIMITED
Ticker: 622 Security ID: G6804L101
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
2 Approve Grant of Specific Mandate for For For Management
Issuance and Allotment of Shares
Pursuant to the Share Award Scheme
--------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LIMITED
Ticker: 622 Security ID: G6804L101
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Awarded Shares to For For Management
Wong Wan Men Margaret Under the Share
Award Scheme
--------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LIMITED
Ticker: 622 Security ID: G6804L101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Sam Nickolas David Hing Cheong For For Management
as Director
2a2 Elect Joseph Edward Schmitz as Director For For Management
2a3 Elect Cheung Wing Ping as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
6 Approve Grant of Specific Mandate for For For Management
Issuance and Allotment of Shares Under
the Share Award Scheme
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Francoise Bertrand For For Management
1.3 Elect Director John Burzynski For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director William Murray John For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Approve Shareholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSJB HOLDINGS CORP.
Ticker: 5912 Security ID: J26315101
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 8
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 Ono, Tatsuya For For Management
3.2 Elect Director Hashimoto, Yukihiko For For Management
3.3 Elect Director Sakashita, Kiyonobu For For Management
3.4 Elect Director Shoji, Akio For For Management
3.5 Elect Director Asozu, Kazuya For For Management
3.6 Elect Director Kato, Hideaki For For Management
3.7 Elect Director Sudani, Yuko For For Management
3.8 Elect Director Morinaga, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kume, Kiyotada
4.2 Elect Director and Audit Committee For For Management
Member Kojima, Kimihiko
4.3 Elect Director and Audit Committee For For Management
Member Chiba, Naoto
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
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eom Tae-gwan as Inside Director For For Management
1.2 Elect Shin Jeong-wook as Outside For Against Management
Director
1.3 Elect Jeong Jun-seok as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 16, 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 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: MAY 21, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deeds Amendment For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on the
Distribution of Dividends of up to EUR
0.10 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 163,000 for
Chairman, EUR 91,600 for Vice
Chairman, and EUR 71,100 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven; For For Management
Reelect Kati ter Horst, Kari Jordan
(Chair), Heikki Malinen (Vice Chair),
Eeva Sipila, Vesa-Pekka Takala, Pierre
Vareille and Julia Woodhouse as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to New 40 For For Management
Million Shares without Preemptive
Rights; Approve Reissuance of 40
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# 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 Approve Demerger Plan For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 28, 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 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration
for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta (Chair), Klaus For For Management
Cawen, Anja Korhonen, Hanne de Mora,
Patrik Nolaker, Ian Pearce (Vice
Chair), Anu Hamalainen and Teija
Sarajarvi as 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 18.3 Million For For Management
Shares without Preemptive Rights
18 Conditional upon the Completion, For For Management
Approve Remuneration of Directors of
Metso Outotec; Fix Number of Directors
of Metso Outotec; Elect Directors of
Metso Outotec
19 Conditional upon the Completion, For For Management
Ratify Ernst & Young as Auditors of
Metso Outotec
20 Conditional upon the Completion, For For Management
Approve Procedures for Nominating
Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
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 24
2.1 Elect Director Doi, Haruhiko For For Management
2.2 Elect Director Suzuki, Kazuhiko For For Management
2.3 Elect Director Nakamoto, Atsushi For For Management
2.4 Elect Director Fukushima, Masashi For For Management
2.5 Elect Director Nakano, Hideyo For For Management
2.6 Elect Director Sakiyama, Atsuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otani, Ichiro
3.2 Elect Director and Audit Committee For For Management
Member Otaka, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Shiwa, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Namatame, Masaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Amendments to Articles of For For Management
Association
8 Approve Completion of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
9 Approve Investment in Financial For For Management
Products
10.1 Elect Tao Yuequn as Non-Independent For For Management
Director
10.2 Elect Huang Tongge as Non-Independent For For Management
Director
10.3 Elect Shi Xianmei as Non-Independent For For Management
Director
10.4 Elect Wei Lizhi as Non-Independent For For Management
Director
10.5 Elect Cheng Yihua as Non-Independent For For Management
Director
10.6 Elect Fu Zhiying as Non-Independent For For Management
Director
11.1 Elect Ding Bin as Independent Director For For Management
11.2 Elect Xu Lixin as Independent Director For For Management
11.3 Elect Tang Minsong as Independent For For Management
Director
12.1 Elect Sun Yongjian as Supervisor For For Management
12.2 Elect Wang Chun as Supervisor For For Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
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 16
2.1 Elect Director Narita, Masaru For For Management
2.2 Elect Director Hirashima, Yuichi For For Management
2.3 Elect Director Shigenobu, Jun For For Management
2.4 Elect Director Sato, Kenji For For Management
2.5 Elect Director Amano, Hirofumi For For Management
2.6 Elect Director Nakagawa, Wataru For For Management
2.7 Elect Director Nakamura, Kaoru For For Management
2.8 Elect Director Ota, Michihiko For For Management
2.9 Elect Director Osaki, Shoji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Hisashi
--------------------------------------------------------------------------------
OZNER WATER INTERNATIONAL HOLDING LIMITED
Ticker: 2014 Security ID: G6868L104
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Issuance of Subscription For For Management
Shares and Related Transactions
b Approve Grant the Ozner Board with the For For Management
Specific Mandate
c Approve Whitewash Waiver For For Management
d Approve Strategic Committee For For Management
Establishment
1 Approve Issuance of Subscription For For Management
Shares and Related Transactions
2 Approve Grant the Ozner Board with the For For Management
Specific Mandate
3 Elect Xie Ju Zhi as Director For For Management
4 Elect Huang Xiao Wu as Director For For Management
5 Elect Qu Gui Nan as Director For For Management
6 Elect Zhang Zhongming as Director For For Management
7 Elect Zheng Jian Ping as Director For For Management
8 Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement, Whitewash
Waiver and Related Transactions
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and the For For Management
Issuance of Convertible Bonds and
Convertible Shares
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 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 David M. Turnbull as Director For For Management
3.2 Elect Irene Waage Basili as Director For For Management
3.3 Elect Kirsi Kyllikki Tikka as Director For For Management
3.4 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 20, 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 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Ogawa, Shinya For For Management
3.2 Elect Director Ogawa, Tetsushi For For Management
3.3 Elect Director Suzuki, Katsuya For For Management
3.4 Elect Director Kayukawa, Hisashi For For Management
3.5 Elect Director Noda, Terumi For For Management
3.6 Elect Director Motojima, Osamu For For Management
3.7 Elect Director Katagiri, Taeko For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiko
4.2 Appoint Statutory Auditor Yamamura, For For Management
Makoto
4.3 Appoint Statutory Auditor Sakakibara, For For Management
Ayao
4.4 Appoint Statutory Auditor Shinkai, For For Management
Tomoyuki
5 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For For Management
1.2 Elect Director Fujiyama, Tamaki For For Management
1.3 Elect Director Inomata, Yoshiharu For For Management
1.4 Elect Director Hara, Kenichi For For Management
1.5 Elect Director Matsuyama, Terunobu For For Management
1.6 Elect Director Ichiyanagi, Hiroaki For For Management
1.7 Elect Director Iwadate, Kazuo For For Management
1.8 Elect Director Matsumoto, Shinya For For Management
1.9 Elect Director Imai, Hikari For For Management
2 Appoint Statutory Auditor Ikeda, Shuzo For For Management
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
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
2 Approve Final Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Elect Masaru Okutomi as Director For For Management
3e 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 For 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
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lyndsey Cattermole as Director For For Management
4 Elect Raphael Geminder as Director For For Management
5 Approve Grant of FY19 Long Term For For Management
Incentive Performance Rights to Sanjay
Dayal
6 Approve Grant of FY20 Long Term For For Management
Incentive Performance Rights to Sanjay
Dayal
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Chong Chin Lin as Director For For Management
4 Elect Andrew Yong Tze How as Director For For Management
5 Elect Chia Swee Yuen as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Laith G. Pharaon as Director For Against Management
1.2 Reelect Wael G. Pharaon as Director For Against Management
1.3 Reelect Shuaib A. Malik as Director For For Management
1.4 Reelect Sajid Nawaz as Director For Against Management
1.5 Reelect Abdus Sattar as Director For Against Management
1.6 Reelect Tariq Iqbal Khan as Director For Against Management
1.7 Reelect Nihal Cassim as Director For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A. F. Ferguson and Co and EY For For Management
Ford Rhodes as Joint Auditors
4 Approve Final Cash Dividend For For Management
5 Approve Bonus Issue For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION COMPANY LIMITED
Ticker: PTC Security ID: Y66756100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 27, 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 100
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Kojima, Hirofumi For For Management
2.8 Elect Director Watanabe, Takayo For For Management
2.9 Elect Director Higuchi, Hisayuki For For Management
2.10 Elect Director Teranishi, Kensaku For For Management
3.1 Appoint Statutory Auditor Hirano, For Against Management
Shigetoshi
3.2 Appoint Statutory Auditor Arai, For Against Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Nakazawa, Mioko
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4 Bylaws For Did Not Vote Management
2 Business Resulting from Articles For Did Not Vote Management
Amendment
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
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
4.1 Elect FANG MIN QING, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
4.2 Elect FANG MIN ZONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.3 Elect ZHAN WEN XIONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.4 Elect ZHONG YUN HUI, with SHAREHOLDER For For Management
NO.0017733 as Non-independent Director
4.5 Elect FAN LIANG FU, with SHAREHOLDER For For Management
NO.N103172XXX as Independent Director
4.6 Elect CHEN YI CHENG, with SHAREHOLDER For For Management
NO.0020210 as Independent Director
4.7 Elect CHEN SHI ZHEN, with SHAREHOLDER For For Management
NO.P120444XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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
3.1 Elect LU SONG FA, with Shareholder No. For For Management
326, as Non-Independent Director
3.2 Elect HUANG FENG AN, with Shareholder For For Management
No. 86393, as Non-Independent Director
3.3 Elect CAI MING FENG, with Shareholder For For Management
No. 9527, as Non-Independent Director
3.4 Elect XIAO CAI YOU, a Representative For For Management
of HONG YUAN INTERNATIONAL CO., LTD.
with Shareholder No. 50761, as
Non-Independent Director
3.5 Elect WEI MIN CHANG with ID No. For For Management
C120105XXX as Independent Director
3.6 Elect HUANG MIAN JING with ID No. For For Management
C120767XXX as Independent Director
3.7 Elect ZHENG WEN RONG with ID No. For For Management
C120262XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Annulment of the Restriction on For For Management
Transferability of Registered Shares
and the Maximum Voting Majority Clause
2.1 Elect Kurt Larsen as Director and For For Management
Board Chairman
2.2 Elect Thomas Plenborg as Director For For Management
2.3 Elect Jens Andersen as Director For For Management
2.4 Elect Jens Lund as Director For For Management
3.1 Appoint Jens Andersen as Member of the For For Management
Compensation Committee
3.2 Appoint Jens Lund as Member of the For For Management
Compensation Committee
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Approve Subscription Agreement, Grant For For Management
of Specific Mandate, Issuance of
Subscription Shares and Related
Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
4 Elect Zhong Hui as Director For For Management
5 Elect Chen Qinglong as Director For For Management
6 Elect Xu Jianjun as Director For For Management
7 Elect Wang Heng as Director For For Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for
Chairman, SEK 650,000 for Deputy
Chairman, and SEK 425,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11 Reelect Christian Ringnes (Chairman), For For Management
Ann-Sofi Danielsson, Bengt Kjell, Jon
Rasmus Aurdal and Jeanette Dyhre
Kvisvik as Directors; Elect Jakob
Iqbal as New Director
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 11, 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 For Management
5 Re-elect Fiona Clutterbuck as Director For For Management
6 Re-elect Nigel Terrington as Director For For Management
7 Re-elect Richard Woodman as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
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 50
2 Amend Articles to Amend Business Lines For For Management
- Authorize Board to Determine Income
Allocation
3.1 Elect Director Kimura, Kyosuke For For Management
3.2 Elect Director Kimura, Tomohiko For For Management
3.3 Elect Director Sato, Izumi For For Management
3.4 Elect Director Hatta, Toshiyuki For For Management
3.5 Elect Director Kimura, Yosuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kitahara, Yoshiharu
4.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
4.3 Elect Director and Audit Committee For For Management
Member Sato, Masaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H.T. Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director John Gorman For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director R. Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Carmen Sylvain For For Management
2.8 Elect Director David Taylor For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Timothy W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Re-approve Restricted Share Unit Plan For For Management
7 Change Company Name to Parkland For For Management
Corporation
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LIMITED
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tan Sri Cheng Heng Jem as For For Management
Director
2.2 Elect Fu Ah Kiow as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: JUN 19, 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 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Kelvin Loh Chi-Keon as Director For For Management
5 Elect Sim Heng Joo Joe as Director For For Management
6 Elect Yong Yean Chau as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4i Reelect Directors For For Management
4ii Approve Compensation of Certain For For Management
Directors
4iii Approve Compensation of Osnat Ronen For For Management
and Arie Steinberg
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
(This item is subject to the
Regulations Procedure)
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.
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Compensation of Osnat Ronen, For For Management
Chairman
3 Approve Compensation Terms of For For Management
Company's Directors
4 Approve Employment Terms of Yossi For For Management
Shachak and Richard Hunter, Directors
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.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomura, Kazufumi
2.2 Elect Director and Audit Committee For For Management
Member Morimoto, Seiichiro
2.3 Elect Director and Audit Committee For For Management
Member Funabashi, Haruo
2.4 Elect Director and Audit Committee For For Management
Member Furukawa, Kazuo
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
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 Nie Guoming as Director For For Management
4 Elect Li Wenjin as Director For For Management
5 Elect Yip Wai Ming as Director For For Management
6 Elect Wu Min as Director For For Management
7 Elect Man Kowk Kuen, Charles as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Takahisa For For Management
1.2 Elect Director Saito, Hideki For For Management
1.3 Elect Director Shinozaki, Kazuya For For Management
1.4 Elect Director Matsuo, Yuko For For Management
1.5 Elect Director Sugiura, Kazuyuki For For Management
1.6 Elect Director Fukuda, Mineo For For Management
1.7 Elect Director Fukuda, Hidetaka For For Management
1.8 Elect Director Masuda, Yumiko For For Management
2.1 Appoint Statutory Auditor Noguchi, For For Management
Yoshinari
2.2 Appoint Statutory Auditor Tamai, For For Management
Satoshi
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Manohar Lal Singla as Director For For Management
2 Reelect Krishan Kumar Khurana as For For Management
Director
3 Reelect Miyar Ramanath Nayak as For For Management
Director
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ramesh Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Use of Idle Funds for Cash For For Management
Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Guarantee For Against Management
Provision
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Period For Against Management
2.3 Approve Pricing Basis, Issue Price and For Against Management
Pricing Principles
2.4 Approve Issue Scale For Against Management
2.5 Approve Target Parties and For Against Management
Subscription Manner
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Location For Against Management
2.8 Approve Scale and Usage of Raised Funds For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6.1 Approve Signing of Subscription For Against Management
Agreement with Jiadu Group, Duilong
Jiadu
6.2 Approve Signing of Subscription For Against Management
Agreement with Several Parties
7 Approve Report on the Usage of For Against Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Articles of For For Shareholder
Association to Expand Business Scope
4.1 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Huaxia Life
Insurance
4.2 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Guangdong
Hengkuo Investment Management Co., Ltd.
4.3 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Zhu Lina
4.4 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Guangzhou
Yuemin Investment Zhiying Equity
Investment Partnership (Limited
Partnership) and Guangzhou Yuemin
Investment Yunzhong Equity Investment
Partnership (Limited Partnership)
4.5 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Guangzhou
Xuanyuan Investment Management Co.,
Ltd.
4.6 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Nanjing
Ruisen Investment Management
Partnership (Limited Partnership)
4.7 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Shanghai
Shuping Business Consulting
Partnership (Limited Partnership)
4.8 Approve Signing of Strategic For For Shareholder
Cooperation Agreement with Guangzhou
Xinghewan Venture Capital Co., Ltd.
5 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Compensation for Committee
Work; Approve Remuneration of Auditors
13 Reelect Karl-Axel Granlund, Goran For For Management
Grosskopf (Chair), Liselott Kilaas,
Kerstin Lindell, Mats Paulsson (Vice
Chair), Fredrik Paulsson, Malin
Persson and Lars Skold as Directors;
Elect Anders Runevad as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles of Association Re: For For Management
Editorial Changes
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jeong-hyeon as Outside For Against Management
Director
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)
--------------------------------------------------------------------------------
PEGASUS AIRLINES, INC.
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 07, 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 Ratify Director Appointment For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2020, Receive Information on Donation
Policy and Donations Made in 2019
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn Matthews as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Emilio Gonzalez
--------------------------------------------------------------------------------
PEPPER FOOD SERVICE CO., LTD.
Ticker: 3053 Security ID: J6363L101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichinose, Kunio For For Management
1.2 Elect Director Ichinose, Kensaku For For Management
1.3 Elect Director Kanno, Kazunori For For Management
1.4 Elect Director Ashida, Hidemitsu For For Management
1.5 Elect Director Saruyama, Hiroto For For Management
1.6 Elect Director Inada, Masato For For Management
1.7 Elect Director Yamamoto, Takayuki For For Management
1.8 Elect Director Sano, Yuta For For Management
2 Appoint Statutory Auditor Fujii, Jotaro For For Management
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
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 For Management
Allocation of Income
2 Elect Lee Sang-heon as Inside Director For For Management
3 Appoint Lee Gi-young as Internal For For Management
Auditor
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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Re-elect Stefaan Sithole as Director For For Management
3 Re-elect Leonard Harris as Director For For Management
4 Approve Not Filling the Vacancy For For Management
Created by the Retirement of Clive
Beaver
5 Elect Andrew Moller as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Lesley Karin Wallace as the Individual
Registered Auditor
7.1 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
7.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
7.3 Elect Tumi Tlhabanelo as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect Sally-Anne Layman as Director For For Management
4 Elect Daniel Lougher as Director For For Management
5 Elect David Ransom as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD.
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anand Deshpande as Director For For Management
and Approve Reappointment and
Remuneration of Anand Deshpande as
Chairman and Managing Director
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Roshini Bakshi as Director For Against Management
7 Reelect Pradeep Kumar Bhargava as For For Management
Director
8 Reelect Prakash Telang as Director For For Management
9 Reelect Kiran Umrootkar as Director For For Management
10 Elect Christopher O'Connor as Director For For Management
and Approve Appointment and
Remuneration of Christopher O'Connor
as Executive Director and Chief
Executive Officer
11 Elect Sandeep Kumar Kalra as Director For For Management
and Approve Appointment and
Remuneration of Sandeep Kumar Kalra as
Executive Director and President -
Technology Services Unit
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 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 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as a For For Management
Director
11 Re-elect George Pierson as Director For For Management
12 Re-elect Ayman Asfari as Director For For Management
13 Re-elect Alastair Cochran as Director For For Management
14 Ratify Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Issuance of 48.6 Million For Did Not Vote Management
Shares for a Private Placement
4 Approve Issuance of up to 5.1 Million For Did Not Vote Management
Shares with Preemptive Rights
(Subsequent Offering)
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Walter Qvam (Chairman) as For For Management
Director
5.2 Reelect Anne Dalane as Director For For Management
5.3 Reelect Richard Herbert as Director For For Management
5.4 Reelect Marianne Kah as Director For For Management
5.5 Reelect Trond Brandsrud as Director For For Management
6.1 Reelect Harald Norvik as Chairman of For For Management
Nominating Committee
6.2 Reelect Terje Valebjorg as Member of For For Management
Nominating Committee
6.3 Reelect Alexandra Herger as Member of For For Management
Nominating Committee
6.4 Reelect Ole Jakob Hundstad as Member For For Management
of Nominating Committee
7.1 Approve Remuneration of Directors and For For Management
Nominating Committee Members
7.2 Approve Policy for Remuneration of For For Management
Directors
7.3 Approve Policy for Remuneration of For For Management
Nominating Committee Members
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
10 Authorize Restricted Stock Plan For For Management
11 Approve Creation of NOK 116.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.5
Billion; Approve Creation of NOK 116.2
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Director Indemnification For For Management
14 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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
4A Re-elect Tony DeNunzio as Director For For Management
4B Re-elect Peter Pritchard as Director For For Management
4C Re-elect Mike Iddon as Director For For Management
4D Re-elect Dennis Millard as Director For For Management
4E Re-elect Paul Moody as Director For For Management
4F Re-elect Sharon Flood as Director For For Management
4G Re-elect Stanislas Laurent as Director For For Management
4H Re-elect Susan Dawson as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 28, 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 1.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Eric Taberlet for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Nathalie Benedik for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Ulrich von Huelsen for Fiscal
2019
3.4 Approve Discharge of Management Board For For Management
Member Matthias Wiemer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors 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
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: AUG 09, 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
2 Approve Dividend For For Management
3 Elect Vivek Dhariwal as Director For For Management
4 Elect Milind Patil as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Milind Patil as Whole-time Director
designated as Executive Director,
Finance
6 Elect Meena Ganesh as Director For For Management
7 Reelect R. A. Shah as Director For For Management
8 Reelect Pradip Shah as Director For For Management
9 Reelect Uday Khanna as Director For For Management
10 Reelect Sunil Lalbhai as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Approve Reverse Stock Split For For Management
5 Approve Bonus Matching Plan For For Management
6 Approve Extraordinary Bonus for Board For Against Management
Chairman
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect WEIZHENG XU as Independent For For Management
Director
3 Elect Zhu Jingwei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Growth Enterprise Market Private
Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Principles and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
4 Approve Change in Accounting Estimates For For Management
5 Approve Financial Statements For For Management
6 Approve 2019 Remuneration of Directors For For Management
and Supervisors and 2020 Remuneration
Plan
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Issuance of
Ordinary Shares via Private Placement
and/or Issuance of Foreign or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: MAY 27, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Employee Stock Warrants For For Management
4 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts and/or
Private Placement of Ordinary Shares
and/or Private Placement of Overseas
or Domestic Convertible Bonds
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Approve Transaction with Marque Verte For For Management
Sente
6 Reelect Daniel Antoine as Director For Against Management
7 Reelect Thierry Chapusot as Director For Against Management
8 Reelect Francois Jacquel as Director For Against Management
9 Reelect La Cooperative Welcoop as For Against Management
Director
10 Elect Gregoire De Rotalier as Director For Against Management
11 Renew Appointment of BATT AUDIT as For For Management
Auditor and Acknowledge End of Mandate
of REVILEC AUDIT & ASSOCIES as
Alternate Auditor and Decision Not to
Replace
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
14 Approve Compensation of Dominique For For Management
Pautrat, CEO
15 Approve Compensation of Denis For For Management
Supplisson, Vice-CEO
16 Approve Compensation of Thierry For For Management
Ponnelle, Vice-CEO
17 Approve Remuneration Policy of For Against Management
Corporate Officers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Shares for Use in Stock For For Management
Option Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMALLY INTERNATIONAL HOLDING CO., LTD.
Ticker: 6452 Security ID: G7060F101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect HUANG,WEN-LIE, with SHAREHOLDER For For Management
NO.0000005, as Non-Independent Director
6.2 Elect LU,XIANG-TAI, with SHAREHOLDER For Against Management
NO.F122006XXX, as Non-Independent
Director
6.3 Elect ZHANG,YONG-JIAN, with For For Management
SHAREHOLDER NO.1977072XXX, as
Non-Independent Director
6.4 Elect HUANG,GUANG-FU, with SHAREHOLDER For Against Management
NO.0017390, as Non-Independent Director
6.5 Elect ZHAO,YONG-TAI, with SHAREHOLDER For Against Management
NO.H120833XXX, as Independent Director
6.6 Elect YU,MIN-XIONG, with SHAREHOLDER For For Management
NO.B121481XXX, as Independent Director
6.7 Elect TEE TIONG HONG, with SHAREHOLDER For Against Management
NO.1973071XXX, as Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
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 For Management
Allocation of Income
2.1 Elect Kim Seong-nyeon as Inside For For Management
Director
2.2 Elect Yoo Byeong-mu as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kwon Tae-se as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For Management
(Establishment of Audit Committiee)
6 Dismiss Internal Auditor: Kim Bok-gi For For Management
(Non-contentious)
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect LIN, CHUNG-MING, with For For Management
SHAREHOLDER NO.1, as Non-Independent
Director
4.2 Elect LIN, YANG-HUNG, a Representative For For Management
of KUAN FENG INVESTMENT LTD, with
SHAREHOLDER NO.48106, as
Non-Independent Director
4.3 Elect LIN, FEI-HUNG, with SHAREHOLDER For Against Management
NO.658, as Non-Independent Director
4.4 Elect WANG, CHIA-KOUN, with ID No. For Against Management
Y120147XXX, as Non-Independent Director
4.5 Elect CHOW, DAH-JEN, with ID No. For Against Management
A120764XXX, as Non-Independent Director
4.6 Elect CHIANG, WEI-FENG, with ID No. For Against Management
S120119XXX, as Non-Independent Director
4.7 Elect CHOU, MING-CHIH, with ID No. For Against Management
E121550XXX, as Non-Independent Director
4.8 Elect YANG, SHIH-HSIUNG, with For Against Management
SHAREHOLDER NO.116767, as
Non-Independent Director
4.9 Elect HUNG, YU-YUAN, with ID No. For For Management
Q120018XXX, as Independent Director
4.10 Elect LIN, KUEI-HUNG, with SHAREHOLDER For For Management
NO.660, as Independent Director
4.11 Elect CHANG, HSIEN-TA, with ID No. For For Management
A123910XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Receive Supervisory Board Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Allocation of Income and For For Management
Dividends of CZK 1,560 per Share
4 Approve Remuneration Policy For For Management
5.1 Elect Piotr Cerek as Management Board For For Management
Member
5.2 Elect Petr Sebek as Management Board For For Management
Member
6.1 Approve Contracts on Performance of For For Management
Functions with Piotr Cerek (Management
Board Member)
6.2 Approve Contracts on Performance of For For Management
Functions with Petr Sebek (Management
Board Member)
7 Elect Stefan Bauer as Supervisory For Against Management
Board Member
8.1 Approve Contracts on Performance of For Against Management
Functions with Stefan Bauer
(Supervisory Board Member)
8.2 Approve Contracts on Performance of For For Management
Functions with Richard Vasicek
(Supervisory Board Member)
9 Elect Stefan Bauer as Member of Audit For Against Management
Committee
10 Approve Contracts on Performance of For Against Management
Functions with Stefan Bauer (Audit
Committee Member)
11 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 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
3.1 Elect Khein Seng Pua, with Shareholder For For Management
No. 2, as Non-Independent Director
3.2 Elect Chee Kong Aw Yong, with For For Management
Shareholder No. 12, as Non-Independent
Director
3.3 Elect Tzung Horng Kuang, with For For Management
Shareholder No. 33, as Non-Independent
Director
3.4 Elect Chih Jen Hsu, a Representative For For Management
of Cheng He Investment Co.,Ltd. with
Shareholder No. 89024, as
Non-Independent Director
3.5 Elect Jiunn Yeong Yang, with For For Management
Shareholder No. 13, as Non-Independent
Director
3.6 Elect Hiroto Nakai, a Representative For For Management
of Trusted Investment Account of
KIOXIA Corporation by First Bank with
Shareholder No. 110084, as
Non-Independent Director
3.7 Elect Chen Wei Wang with ID No. For For Management
L101796xxx as Independent Director
3.8 Elect Wen Chiu Chung with ID No. For For Management
J220365xxx as Independent Director
3.9 Elect Yu Lun Huang with ID No. For For Management
T220290xxx as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
2 Elect Zhang Dong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Sun Qiang Chang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Agreement and Related For For Management
Transactions
2 Elect Huang Tao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chui Keung as Director For For Management
3 Elect Wang Ji Yan as Director For For Management
4 Elect Jian Qin as Director For Against Management
5 Elect Thaddeus Thomas Beczak as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 09, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajnish Sarna as Director For Against Management
4 Approve Elevation of Position and For For Management
Remuneration of Mayank Singhal from
Managing Director & CEO to Vice
Chairman & Managing Director
5 Elect Raman Ramachandran as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Raman Ramachandran as Managing
Director & CEO
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Pravin K. Laheri to Continue For Against Management
Office as Non-Executive Independent
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For Against Management
11 Amend Capital Clause of the Memorandum For For Management
of Association
12 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For For Management
1.2 Elect Director Kimoto, Takashi For For Management
1.3 Elect Director Yoshizawa, Yasuyuki For For Management
1.4 Elect Director Shirai, Mamoru For For Management
1.5 Elect Director Nagashima, Yasuhiro For For Management
1.6 Elect Director Murakami, Motoharu For For Management
1.7 Elect Director Kobayashi, Satoru For For Management
1.8 Elect Director Miyamoto, Nagako For For Management
1.9 Elect Director Sakuma, Shoji For For Management
1.10 Elect Director Ichijo, Kazuo For For Management
1.11 Elect Director Miyaji, Nobuyuki For For Management
2 Appoint Statutory Auditor Arai, Makoto For Against Management
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 14, 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 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Elect Maria Bentley as Director For For Management
6 Elect Andrew Dewhirst as Director For For Management
7 Re-elect Roger Lewis as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Re-elect Nicholas Thompson as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO., LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Eligible Institutional and
Sophisticated Investors
2 Approve Issuance of Tranche 1 Shares For For Management
to Contemporary Amperex Technology
(Hong Kong) Limited
3 Ratify Past Issuance of Tranche 1 For For Management
Shares to Contemporary Amperex
Technology (Hong Kong) Limited
4 Approve Issuance of Tranche 2 Shares For For Management
to Contemporary Amperex Technology
(Hong Kong) Limited
5 Approve Issuance of Shares under the For For Management
Share Purchase Plan to Sophisticated,
Professional or Other Institutional
Investors
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve Issuance of Employee Options For For Management
and Performance Rights to Ken Brinsden
5 Approve Employee Award Plan None For Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Retention Options For For Management
to Ken Brinsden
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
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 22.5
2.1 Elect Director Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Sugiyama, Harumitsu For For Management
2.5 Elect Director Masuda, Shigeru For For Management
2.6 Elect Director Oka, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagamura, Yukio
3.2 Elect Director and Audit Committee For For Management
Member Asano, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Komiyama, Sakae
4 Elect Alternate Director and Audit For For Management
Committee Member Aizawa, Yasuo
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: APR 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Offers by Pioneers For Did Not Vote Management
Holding Co to Acquire Target Companies
2 Approve Fair Price Proposal For Did Not Vote Management
3 Approve Fair Price Proposal by the For Did Not Vote Management
Company for All Target Companies
4 Issue Shares in Connection with For Did Not Vote Management
Acquisition
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: APR 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Capital by For Did Not Vote Management
287,588,400 Shares
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions Re: Capital
Increase and Amend Articles 6 and 7 of
Bylaws
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
4 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements for FY 2019
5 Approve Discharge of Directors for FY For Did Not Vote Management
2019
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019 and FY 2020
7 Approve Remuneration, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2019 and FY 2020
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Charitable Donations of More For Did Not Vote Management
Than EGP 1000 for FY 2020
10 Authorize Directors to Serve as For Did Not Vote Management
Directors and Fill Executive Positions
in Other Companies
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate Previous Employee Stock For Did Not Vote Management
Purchase Plan
2 Approve Employee Stock Purchase Plan For Did Not Vote Management
and Authorize The Board to Determine
Share Purchase Price
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger by Absorption For For Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Omission of Dividends
2 Receive Information on Director None None Management
Appointments
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Director Remuneration For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Elect Directors (Bundled) For For Management
8 Elect Members of Audit Committee For For Management
(Bundled)
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Approve Related Party Transactions For For Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SEN-HUANG HUANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
1.2 Elect YI-TSUNG HUANG, a Representative For For Management
of HSUN CHIEH INVESTMENT CO., LTD.,
with SHAREHOLDER NO.116, as
Non-independent Director
1.3 Elect LI-JEN SHIH, a Representative of For For Management
YUAN TING INVESTMENT CO., LTD., with
SHAREHOLDER NO.85451, as
Non-independent Director
1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management
NO.K120206XXX as Independent Director
1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management
A110397XXX as Independent Director
1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management
M220605XXX as Independent Director
1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For Against Management
NO.2146 as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets For For Management
Transaction, Entering into the
Connected Transaction, Investment in
Master Ad Public Company Limited,
Entering into the Right to Sell
Advertising Media Agreement with MACO
and Related Transactions
2 Approve Appointment of Chief Executive For For Management
Officer or an Authorized Person to
Undertake Any Acts in Relation to the
Acquisition of Assets Transaction and
Connected Transaction with Master Ad
Public Company Limited and VGI Public
Company Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Grzegorz Libicki as For Against Management
Director
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Performance Incentive Plan V3 For For Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report and Auditor's None None Management
Report (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Vasileios Billis as Director For Against Management
8 Reelect Serdar Cetin as Director For Against Management
9 Reelect Ioannis Karagiannis as Director For Against Management
10 Reelect Andrzej Klesyk as Director For For Management
11 Reelect Bruce Graham McInroy as For Against Management
Director
12 Reelect Andrzej Olechowski as Director For For Management
13 Reelect Patrick Tillieux as Director For Against Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For Against Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Nil Cost Option For Against Management
over Ordinary Shares under the
Playtech Long Term Incentive Plan 2012
to Mor Weizer
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise their Remuneration
4 Re-elect John Jackson as Director For For Management
5 Re-elect Claire Milne as Director For For Management
6 Re-elect Ian Penrose as Director For For Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Terms of Asaf For For Management
Elimelech, CEO and Director
2 Approve Remuneration Terms of Elad For For Management
Even-Chen, CFO and Director
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
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUL 29, 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 Dividend For For Management
3 Reelect Sunil Kaul as Director For For Management
4 Elect L V Prabhakar as Director For For Management
5 Elect Neeraj Vyas as Director For For Management
6 Reelect Shital Kumar Jain as Director For For Management
7 Approve Material Related Party For Against Management
Transaction
8 Approve Borrowing and Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
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 12
2.1 Elect Director Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham For For Management
3.1 Elect Director and Audit Committee For For Management
Member Imai, Kiyoaki
3.2 Elect Director and Audit Committee For For Management
Member Saito, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
3.4 Elect Director and Audit Committee For For Management
Member Tsutsumi, Masaharu
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO Security ID: M7867V104
Meeting Date: APR 01, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Ratify Director Appointment For Against Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Continuing For For Management
Connected Transactions Contemplated
Under the New Cinema Box Office Income
Sharing Framework Agreement and the
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions Contemplated Under the
Property Lease Framework Agreement and
the Proposed Annual Caps
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
POLYPIPE GROUP PLC
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Louise Brooke-Smith as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Re-elect Martin Payne as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Glen Sabin as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve International Sharesave Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
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 For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
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 Auditors for Fiscal 2020 For For Management
6 Approve Remuneration Policy For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yasmin binti Mahmood as Director For For Management
3 Elect Ahmad Suhaimi bin Endut as For For Management
Director
4 Elect Faisal Albar bin Syed A. R Albar For For Management
as Director
5 Elect Rukiah binti Abd Majid as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Hamid bin Sh Mohamed to None None Management
Continue Office as Independent
Non-Executive Director
8 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Senior Independent
Non-Executive Director
9 Approve Directors' Fees For For Management
10 Approve Directors' Benefits For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmed Fairuz bin Abdul Aziz as For For Management
Director
2 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
3 Elect Idris bin Abdullah @ Das Murthy For For Management
as Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Independent Director
8 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Geon-jae as Inside Director For For Management
2.2 Elect Kim Hui-dae as Inside Director For For Management
2.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
2.4 Elect Ahn Hyeon-sil as Outside 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)
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Mao-Sung Chen, with SHAREHOLDER For For Management
NO.0000005 as Non-independent Director
4.2 Elect Mao-Chiang Chen, a For For Management
Representative of Trend Star Co., Ltd.
, with SHAREHOLDER NO.0019199, as
Non-independent Director
4.3 Elect Mao-Jung Chen, a Representative For For Management
of Beteh Corp., with SHAREHOLDER NO.
0000141 as Non-independent Director
4.4 Elect Chieh-Wen Cheng, a For For Management
Representative of Esquarre Capital,
with SHAREHOLDER NO.0025277, as
Non-independent Director
4.5 Elect Yi-Ming Chiang, a Representative For For Management
of Esquarre Capital, with SHAREHOLDER
NO.0025277, as Non-independent Director
4.6 Elect Cheng-Lai Shen, a Representative For For Management
of Enrich Investment Inc., with
SHAREHOLDER NO.0026762, as
Non-independent Director
4.7 Elect Hong-Cherng Wu, with SHAREHOLDER For For Management
NO.R120019XXX as Independent Director
4.8 Elect Bi-Lan Pan, with SHAREHOLDER NO. For For Management
0023615 as Independent Director
4.9 Elect Chi-Wen Chang, with SHAREHOLDER For For Management
NO.A220828XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2019 None None Management
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for For For Management
Management Board Members
3c Approve Remuneration Policy for For For Management
Supervisory Board Members
4 Adopt Financial Statements For For Management
5a Receive Explanation on Dividend Policy None None Management
5b Approve Allocation of Income For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Revised Provisions For For Management
of the Law and Regulations and Other
General Amendments and Clarifications
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Intention to Nominate Ad None None Management
Melkert and Jeroen Hoencamp to
Supervisory Board
8d Elect Ad Melkert to Supervisory Board For For Management
8e Elect Jeroen Hoencamp to Supervisory For For Management
Board
8f Announce Vacancies on the Supervisory None None Management
Board Arising in 2021
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu, Pan-Tsu as Director For For Management
2b Elect Tsai Patty, Pei Chun as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 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 Hoi Kin Hong as Director For For Management
4 Elect Ngai Wai Fung as Director For Against Management
5 Elect Mei Jian Ping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For 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 For Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For For 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 For 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
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
5.1 Elect CHEN, JIAN-ZAO, a Representative For For Management
of DOU CHIN INVESTMENT CO., LTD. with
SHAREHOLDER NO.3, as Non-independent
Director
5.2 Elect CHEN FAN MEI-JIN, a For For Management
Representative POYA INVESTMENT CO.,
LTD. with SHAREHOLDER NO.4, as
Non-independent Director
5.3 Elect CHEN, ZONG-CHENG, with For For Management
SHAREHOLDER NO.9 as Non-independent
Director
5.4 Elect CHEN,MING-SHIAN, with For For Management
SHAREHOLDER NO.E121429XXX as
Non-independent Director
5.5 Elect LIU ZHI-HONG, with SHAREHOLDER For Against Management
NO.R122163XXX as Independent Director
5.6 Elect WU LIN-I, with SHAREHOLDER NO. For For Management
U120384XXX as Independent Director
5.7 Elect LEE MING-HSIEN with SHAREHOLDER For For Management
NO.S120469XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Thompson as Director For For Management
2 Re-elect Nonkululeko Gobodo as Director For For Management
3 Re-elect Anthony Ball as Director For For Management
4 Re-elect Charles Naude as Director For For Management
5 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit Committee
6 Re-elect Noluvuyo Mkhondo as Member of For For Management
the Audit Committee
7 Elect Mark Thompson as Member of the For For Management
Audit Committee
8 Re-elect Charles Naude as Member of For For Management
the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mashifane as Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Remuneration of Board Chairman For For Management
4 Approve Remuneration of Non-executive For For Management
Director
5 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
6 Approve Remuneration of Audit and Risk For For Management
Committee Member
7 Approve Remuneration of Remuneration For For Management
Committee Chairman
8 Approve Remuneration of Remuneration For For Management
Committee Member
9 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
10 Approve Remuneration of Social and For For Management
Ethics Committee Member
11 Approve Remuneration of Nominations For For Management
Committee Chairman
12 Approve Remuneration of Nominations For For Management
Committee Member
13 Approve Remuneration of Investment For For Management
Committee Chairman
14 Approve Remuneration of Investment For For Management
Committee Member
15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PPDAI GROUP, INC.
Ticker: PPDF Security ID: 69354V108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to FinVolution For For Management
Group
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For Withhold Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Bentley as Director For For Management
4 Elect Orkun Kilic as Director For For Management
5 Re-elect Daniel Wosner as Director For For Management
6 Re-elect Richard Hodgson as Director For For Management
7 Re-elect Shinji Honda as Director For For Management
8 Re-elect Alastair Murray as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Terrence McCartney as Director For For Management
3c Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend 2017 Long Term Incentive Plan For For Management
5 Re-elect Dave Blackwood as Director For For Management
6 Re-elect Anne Cannon as Director For For Management
7 Re-elect Tony Durrant as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Iain Macdonald as Director For For Management
11 Elect Elisabeth Proust as Director For For Management
12 Re-elect Richard Rose as Director For For Management
13 Re-elect Mike Wheeler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Abolish Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
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 6.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Onami, Kazuhiko For For Management
2.4 Elect Director Nakayama, Takashi For For Management
2.5 Elect Director Endo, Noriaki For For Management
2.6 Elect Director Yahara, Hiroshi For For Management
2.7 Elect Director Masuda, Noboru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakano, Masanori
3.2 Elect Director and Audit Committee For For Management
Member Yamane, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Osamu
3.4 Elect Director and Audit Committee For For Management
Member Furusato, Kenji
3.5 Elect Director and Audit Committee For For Management
Member Ando, Tomoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For For Management
1.2 Elect Director Tanaka, Toshihide For For Management
1.3 Elect Director Hirano, Kenichi For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Harada, Masanori For For Management
1.6 Elect Director Wakatabi, Kotaro For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rezwan Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Irfan Razack as Chairman and
Managing Director
7 Approve Reappointment and Remuneration For For Management
of Rezwan Razack as Joint Managing
Director
8 Approve Reappointment and Remuneration For For Management
of Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For Management
10 Reelect Jagdeesh K Reddy as Director For For Management
11 Reelect Pangal Ranganath Nayak as For For Management
Director
12 Reelect Noor Ahmed Jaffer as Director For For Management
13 Elect Neelam Chhiber as Director For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to GAMNAT For For Management
Pte Ltd.
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director George Paspalas For For Management
2.3 Elect Director Peter Birkey For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Robin Bienenstock For For Management
2.7 Elect Director Jeane Hull For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
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 40
2.1 Elect Director Chiba, Naoto For For Management
2.2 Elect Director Suzuki, Hidefumi For For Management
2.3 Elect Director Tai, Kenichi For For Management
2.4 Elect Director Yamashita, Takeshi For For Management
2.5 Elect Director Ide, Yuzo For For Management
3 Appoint Statutory Auditor Soma, For For Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Maki, Kentaro
--------------------------------------------------------------------------------
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 For Management
6 Authorise the Audit Committee to Fix For For 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
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anthony Glenning as Director For For Management
3b Elect Sam Hupert as Director For Against Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2019
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Use up to 200 Million Real For For Management
Estate Trust Certificates (CBFIs)
Approved by Holders Meeting on Sep.
20, 2017
1.2 Grant Preemptive Rights to Holders of For For Management
Real Estate Trust Certificates (CBFIs)
to Subscribe Additional CBFIs
1.3 Allocate Additional Real Estate Trust For For Management
Certificates (CBFIs) Among Existing
Holders
2 Approve Increase of Total Amount of For For Management
Program by up to 200 Million Real
Estate Trust Certificates (CBFIs) and
of up to MXN 8.3 Billion
3 Instruct Common Representative and For For Management
Trustee to Execute Necessary and
Convenient Actions in order to Comply
with Matters in Items 1 and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report of Trust For For Management
3 Elect or Ratify Directors and For For Management
Alternates of Trust Technical Committee
4 Approve Remuneration of Independent For For Management
Members and Alternates of Trust
Technical Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of and Elect Maria For For Management
Teresa Ballester Fornes as Director
2 Approve Sale of Vertix SGPS SA For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to For For Management
Offset Losses
5.2 Approve Capital Reduction by Decrease For For Management
in Par Value to Offset Losses
5.3 Approve Capital Reduction by Decrease For For Management
in Par Value to Increase Legal Reserves
5.4 Approve Capital Reduction by Decrease For For Management
in Par Value to Set Up Reserves
6 Advisory Vote on Remuneration Report For For Management
7 Amend Article 17 Re: Board Term For For Management
8.1 Add Article 12 bis of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Representation and
Voting
9.1 Fix Number of Directors at 12 For For Management
9.2 Reelect Javier Monzon de Caceres as For For Management
Director
9.3 Reelect Javier de Jaime Guijarro as For For Management
Director
9.4 Reelect Sonia Dula as Director For For Management
9.5 Reelect Joseph Oughourlian as Director For For Management
9.6 Reelect Amber Capital UK LLP as For For Management
Director
9.7 Reelect Manuel Polanco Moreno as For For Management
Director
9.8 Reelect Khalid Thani Abdullah Al Thani For For Management
as Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRONEXUS INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Watanabe, Yatsuo For For Management
1.4 Elect Director Kawaguchi, Makoto For For Management
1.5 Elect Director Taki, Masahide For For Management
1.6 Elect Director Fujisawa, Kenji For For Management
1.7 Elect Director Owada, Masahiro For For Management
1.8 Elect Director Nagatsuma, Takatsugu For For Management
1.9 Elect Director Shimizu, Ken For For Management
1.10 Elect Director Sakai, Ichiro For For Management
2.1 Appoint Statutory Auditor Sase, Akane For For Management
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Kozo
2.3 Appoint Statutory Auditor Sudo, Osamu For For Management
2.4 Appoint Statutory Auditor Oshida, For For Management
Takuya
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Eduardo Elsztain, Board For For Management
Chairman and Controlling Shareholder
to Serve as 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Adjustment Grant to Segi For For Management
Eitan, Former 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-authorize Eduardo Elsztain, Board For For Management
Chairman and Indirect Controller, to
Serve as 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eduardo Elsztain as Director For For Management
1.2 Reelect Alejandro Gustavo Elsztainas For For Management
Director
1.3 Reelect Saul Zang as Director For For Management
1.4 Reelect Nicolas Bendersky as Director For For Management
1.5 Reelect Yftah Ben Yaackov as Director For For Management
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction With For For Management
IDB Group USA Investments Inc
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.
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoyama, Hiroichi For For Management
1.2 Elect Director Kamiya, Kenji For For Management
1.3 Elect Director Yokoyama, Motohisa For For Management
1.4 Elect Director Munehira, Mitsuhiro For For Management
1.5 Elect Director Shiraki, Toru For For Management
1.6 Elect Director Udo, Noriyuki For For Management
1.7 Elect Director Shimizu, Shigeyoshi For For Management
1.8 Elect Director Matsuzawa, Akihiro For For Management
1.9 Elect Director Sakurai, Yumiko For For Management
1.10 Elect Director Kitayama, Eriko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Iwasaki, Koichi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrea Blance as Director For For Management
5 Re-elect Elizabeth Chambers as Director For For Management
6 Elect Robert East as Director For For Management
7 Re-elect Paul Hewitt as Director For For Management
8 Elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Piyasvasti Amranand as Director For For Management
4.2 Elect Rattana Promsawad as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Decrease in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Approve Issuance and Offering of Debt For For Management
Instruments
10 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS.F Security ID: Y707A3147
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Acknowledge Interim Dividend Payment
5.1 Elect Udomsak Yamnoon as Director For Did Not Vote Management
5.2 Elect Dhira Thongwilai as Director For Did Not Vote Management
5.3 Elect Orranuch Ittikosin as Director For Did Not Vote Management
5.4 Elect Pakarin Dattibongs as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
6 Authorize Issuance of Bonds For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Amend Articles of Association For For Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 04, 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 For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 07, 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
Dividend
3 Approve Purwantono, Sungkoro & Surja, For For Management
Member of Ernst & Young Global Limited
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Changes in Boards of Company None For Shareholder
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP), and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Approve Changes in Board of Company For Against Management
7 Approve Company's Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 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 Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Amend Pension Fund Regulations For Against Management
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None None Shareholder
Performance 2019
2 Approve Share Acquisition Plan For Against Management
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes of Company's Pension For Against Management
Fund Adequacy Ratio
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 23, 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 For For Management
3 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association For Against Management
6 Elect Directors, Commissioners and For Against Management
Sharia Supervisory Board
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: JUN 24, 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 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For For Management
6 Approve Investments in Various For Against Management
Companies by the Company and its
Subsidiaries
--------------------------------------------------------------------------------
PT LINK NET TBK
Ticker: LINK Security ID: Y71398104
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Business Activity For For Management
2 Approve Reduction in Paid-up Capital For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statement and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Changes in Boards of Company For Against Management
8 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in the Use of Proceeds For Against Management
7 Accept Report on the Use of National For For Management
Capital Participation
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
9 Accept Report on the Use of Proceeds For For Management
10 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 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 For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
6 Appoint Auditors For For Management
7 Amend Articles of Association in For Against Management
Relation to the Plans and
Organizations of General Meeting of
Shareholders of Public Company
8 Amend Articles of Association in For Against Management
Relation to the Authority of the
Directors and Commissioners
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Transfer of Shares from Shares For For Management
Buyback through the Implementation of
MESOP Program
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 21, 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 For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management and Employee Stock For For Management
Option Program (MESOP)
2 Authorize Board of Directors to For For Management
Execute Approved Resolution
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For For Management
Relation to Online Single Submission
Integrated
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights, Amend Article of
Associations and Authorize Board to
Deal with All Matters
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT TRADA ALAM MINERA TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Issuance of
Warrant
3 Amend Articles of Association to For Against Management
Reflect Changes in the Authorized
Capital and Issuance of Securities
4 Amend Articles of Association For Against Management
5 Approve Changes in Board of Directors For Against Management
6 Authorize Issuance of Notes For For Management
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
7 Amend Articles of Association in For For Management
Relation to Electronically Integrated
Business Licensing Services
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
8 Amend Articles of Association For For Management
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahesh Kumar Mittal as Director For For Management
4 Elect Rajeev Kumar Chauhan as Director For For Management
5 Elect Naveen Bhushan Gupta as Director For For Management
6 Elect Ramesh Narain Misra as Director For For Management
7 Elect Atmanand as Director For For Management
8 Approve Monetization of Investments For Against Management
Held by the Company in PTC Energy
Limited
9 Approve Monetization of Investments For Against Management
Held by the Company in PTC India
Financial Services Limited
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
3 Elect Members of Audit Committee For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Elect Members of Audit Committee, For For Management
Determine Composition and Structure of
Audit Committee
3.a Approve Remuneration Policy for Board For For Management
Members and Committee Members
3.b Approve Remuneration and Recruitment For For Management
Procedures for Company's Executives
4 Ratify Director Appointment For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angeletopoulos Evangelos as For For Management
Member of Audit Committee
1.2 Elect Andreadis Alexandros as Member For Abstain Management
of Audit Committee
1.3 Elect Gounaris Abraam as Member of For Abstain Management
Audit Committee
1.4 Elect Panageas Dimitris as Member of For For Management
Audit Committee
1.5 Elect Stasinakis Aimilios as Member of For Abstain Management
Audit Committee
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Advisory Vote on Remuneration Report For For Management
5 Ratify Auditors For Against Management
6 Receive Information on the Activities None None Management
of Audit Committee
7 Ratify Director Appointment For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F111
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as Director For For Management
2 Elect Christopher Fowler as Director For For Management
3 Elect Lovina McMurchy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
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 Dividends For For Management
3 Reelect Renuka Ramnath as Director For Against Management
4 Elect Deepa Misra Harris as Director For For Management
5 Reelect Sanjai Vohra as Director For For Management
6 Reelect Amit Burman as Director For Against Management
7 Reelect Vikram Bakshi as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration to Sanjai Vohra For For Management
as Directors
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: MAR 07, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PVR Employee Stock Option Plan For Against Management
2020 and Grant of Options under the
Plan
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alex Kanellis as Director For For Management
5 Re-elect Caroline Silver as Director For For Management
6 Re-elect Dariusz Kucz as Director For For Management
7 Re-elect Jez Maiden as Director For For Management
8 Re-elect Tamara Minick-Scokalo as For For Management
Director
9 Re-elect John Nicolson as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
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
2 Approve Final Dividend For For Management
3 Elect Hu Sanmu as Director For For Management
4 Elect Ko Ping Keung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Internal Control Evaluation For For Management
Report
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12.1 Elect Xu Yi as Non-Independent Director For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 04, 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 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
2 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
New CQPC Agreement and Relevant Annual
Caps
3 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
4 Approve New Supply Agreement and For For Management
Relevant Annual Caps
5 Approve New Sales JV Supply Agreement For For Management
and Relevant Annual Caps
--------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adachi Katsumi as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen Yao K.Y. Lee with For For Management
SHAREHOLDER NO.00000008 as
Non-Independent Director
1.2 Elect Chi Hong Peter Chen with For For Management
SHAREHOLDER NO.00000060 as
Non-Independent Director
1.3 Elect Shuang Lang Paul Peng, a For For Management
Representative of AU Optronics Corp
with SHAREHOLDER NO.00084603, as
Non-Independent Director
1.4 Elect Han Chou Joe Huang, a For For Management
Representative of BenQ Foundation with
SHAREHOLDER NO.00462776, as
Non-Independent Director
1.5 Elect Cheng Ju Allen Fan with For For Management
SHAREHOLDER NO.J101966xxx as
Independent Director
1.6 Elect Lo Yu Yen with SHAREHOLDER NO. For For Management
R103059xxx as Independent Director
1.7 Elect Jyuo Min Shyu with SHAREHOLDER For For Management
NO.F102333xxx as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Shares via Public Offering or Issuance
of Preferred Shares via Public
Offering or Issuance of Shares or
Convertible Bonds via Private Placement
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5.1 Elect Boonsom Lerdhirunwong as Director For For Management
5.2 Elect Adul Vinaiphat as Director For For Management
5.3 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.4 Elect Chalerm Kiettitanabumroong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 17, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HE,SHIH-CHIH, with SHAREHOLDER For For Management
NO.9 as Non-independent Director
4.2 Elect HUANG,JIAN-TANG, a For For Management
Representative of QUANTA COMPUTER INC.
with SHAREHOLDER NO.1, as
Non-independent Director
4.3 Elect CAI,WUN-HONG, a Representative For For Management
of QUANTA COMPUTER INC. with
SHAREHOLDER NO.1, as Non-independent
Director
4.4 Elect JHANG,JIA-FONG, a Representative For For Management
of QUANTA COMPUTER INC. with
SHAREHOLDER NO.1, as Non-independent
Director
4.5 Elect WANG,GUAN-SHENG with SHAREHOLDER For For Management
NO.J120674XXX as Independent Director
4.6 Elect CAI,YOU-JHIH, with SHAREHOLDER For For Management
NO.21529 as Independent Director
4.7 Elect CHEN,YAN-HAO, with SHAREHOLDER For For Management
NO.Q120124XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
3 Approve Adjustment of the Use of For For Management
Excess Raised Funds and Use to
Supplement Working Capital
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Daily Related Party For For Management
Transactions
7 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Payment of Audit Fees For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee to For For Management
Subsidiaries
11 Approve Company's Comprehensive Credit For For Management
Line
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve to Appoint Auditor For For Management
14.1 Elect Xin Jian as Supervisor For For Management
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Quess Corp Limited - Employees' For For Management
Stock Option Scheme 2015
2 Approve Quess Stock Ownership Plan - For For Management
2020
3 Approve Grant of Restricted Stock For For Management
Units to the Employees of Subsidiary
Company(ies) Under the Quess Stock
Ownership Plan - 2020
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Madhavan Karunakaran Menon as For Against Management
Director
3 Approve Quess Corp Limited Employees For For Management
Stock Option Scheme 2015 and Grant of
Options to Eligible Employees under
the Scheme
4 Approve Grant of Stock Options to For For Management
Employees of Subsidiaries Companies
under Quess Corp Limited Employee
Stock Option Scheme 2015
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Amazon.com NV
Investment Holdings LLC
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: AUG 20, 2019 Meeting Type: Court
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation 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
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhishek Khaitan as Director For For Management
4 Reelect Sarvesh Srivastava as Director For For Management
5 Reelect Raghupati Singhania as Director For Against Management
6 Elect Sushmita Singha as Director For For Management
7 Elect Tushar Jain as Director For For Management
8 Elect Sharad Jaipuria as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 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 Lending For For Management
Procedures and Caps
4 Approve Business Restructure Plan to For For Management
Enable Rih Ding Water Enterprise Co.,
Ltd and/or Ding Sheng Green Energy
Technology Co., Ltd to be Held Under
Rih Ding Circular Economic Investment
Holding Co., Ltd. and to Meet Initial
Public Offering Eligibility
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Elect Raymond Lim Siang Keat as For For Management
Director
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Raffles Medical Group (2010) Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
13 Adopt Raffles Medical Group (2020) For For Management
Performance Share Plan and Approve
Grant of Awards and Issuance of Shares
under the Plan
14 Adopt Raffles Medical Group (2020) For Against Management
Share Option Scheme and Approve Grant
of Options and Issuance of Shares
under the Scheme
15 Approve Grant of Options at a Discount For Against Management
Under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
italiana SpA
7.2 Slate 2 Submitted by Artemis Global None For Shareholder
Equity Income Fund, Artemis Global
Income Fund, Artemis Monthly
Distribution Fund, and Artemis Fund
(Lux)
8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder
9 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 15, 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 0.13 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 Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Henrik Brotherus, Timo Kontta, For For Management
Juha Marttila, Paavo Myllymaki, Yrjo
Ojaniemi and Olli-Pekka Saario as
Members of Supervisory Board; Elect
Johannes Tiusanen as New Supervisory
Board Member
14 Approve Remuneration of Directors For For Management
15 Fix Number of Directors at Six For For Management
16 Reelect Erkki Haavisto, Ilkka Makela, For For Management
Leena Niemisto, Ann-Christine Sundell,
Pekka Tennila and Arto Tiitinen as
Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia
and KPMG as Deputy Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights;
Approve Conveyance of 12.5 Million
Free Shares and 1.45 Million
Restricted Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Howa, Yoichi For For Management
2.3 Elect Director Murai, Yusuke For For Management
2.4 Elect Director Yamamoto, Akinobu For For Management
2.5 Elect Director Kawamoto, Osamu For For Management
2.6 Elect Director Shirai, Makoto For For Management
2.7 Elect Director Kokusho, Takaji For For Management
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
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 53
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Otomo, Yoshiji For For Management
3.3 Elect Director Mori, Teruhiko For For Management
3.4 Elect Director Fukuhisa, Masaki For For Management
3.5 Elect Director Yamanochi, Hiroto For For Management
3.6 Elect Director Mitsui, Katsunori For For Management
3.7 Elect Director Arashi, Yoshimitsu For For Management
3.8 Elect Director Ueda, Hideki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Fuse, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Onishi, Yutaka
4.4 Elect Director and Audit Committee For For Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends Representing 3 For For Management
Percent of Share Capital for FY 2019
5 Approve Remuneration of Directors For For Management
6 Elect Mustafa Al Shiryani as Director For For Management
7 Approve Related Party Transactions For For Management
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Discharge of Auditors for FY For For Management
2019
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
--------------------------------------------------------------------------------
RALLYE SA
Ticker: RAL Security ID: F43743107
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Charrier as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For For Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For For Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de For For Management
Courcel as Censor
14 Renew Appointment of Christian Paillot For For Management
as Censor
15 Amend Compensation of CEO Re: FY 2019 For Against Management
16 Approve Compensation of CEO For Against Management
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 330,000
20 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
24 Amend Articles 14, 16 and 29 of Bylaws For For Management
Re: Employee Representative
25 Amend Article 18 of Bylaws Re: Board For For Management
Deliberation
26 Amend Article 19 of Bylaws Re: Board For For Management
Powers
27 Amend Articles 22 and 29 of Bylaws Re: For For Management
Board Remuneration
28 Amend Article 24 of Bylaws Re: Auditors For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Andrew Bohm as Director For For Management
4 Elect Natalia Streltsova as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Performance Rights Plan For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUL 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Ofir Atias, Business Development
Manager
2 Approve Employment Terms of Certain For For Management
Relatives of Controlling Shareholder,
Company's Employees, Who Are Not
Directors/Officers
3.1 Reelect Rami Levi as Director For For Management
3.2 Reelect Ofir Atias as Director For For Management
3.3 Reelect Mordechai Berkovitch as For For Management
Director
3.4 Reelect Dalia Itzik as Director For For Management
3.5 Reelect Yoram Dar as Director For Against Management
3.6 Reelect Michaela Elram as Director For For Management
3.7 Reelect Chaim Shaul Lotan as Director For For Management
4 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2018
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of For For Management
Mordechai Berkovitch, Chairman
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Amended Employment Terms of For For Management
Ovad Levi, Regional Manager and
Controller's Relative
4 Amend Articles Re: Board of Directors For For Management
5 Elect Uri Zazon as 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
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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Nagel as External Director For For Management
2 Reelect Nofia Ohana as External For For Management
Director
3 Approve Amended Employment Terms of For For Management
Amnon Reuven, Logistic Center Manager,
Affiliated with Controlling Shareholder
4 Approve Related Party Transaction 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.
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Floydd as Director For For Management
5 Elect Tang Hong Cheong as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Re-elect Chris Bell as Director For For Management
8 Re-elect Steven Esom as Director For For Management
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Alex Thursby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Re-elect Chris Bell as Director For For Management
(Independent Shareholder's Vote)
16 Re-elect Steven Esom as Director For For Management
(Independent Shareholder's Vote)
17 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder's Vote)
18 Re-elect Alex Thursby as Director For For Management
(Independent Shareholder's Vote)
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.83 per Share
3 Ratify FBK as RAS Auditor and Ernst & For For Management
Young as IFRS Auditor
4 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
5 Approve New Edition of Charter For For Management
6.1 Elect Marat Atnashev as Director None For Management
6.2 Elect Colin Bruce Donegan as Director None For Management
6.3 Elect Aleksei Ivanov as Director None Against Management
6.4 Elect Nikolai Ivanov as Director None Against Management
6.5 Elect Aleksandr Kuznetsov as Director None Against Management
6.6 Elect Ilia Lifshits as Director None Against Management
6.7 Elect Olga Pokrovskaia as Director None For Management
6.8 Elect Sergei Stepanov as Director None Against Management
6.9 Elect Eric Hugh John Stoyell as None For Management
Director
6.10 Elect Aleksandr Frolov as Director None Against Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Adjustment on Remuneration of For For Management
Directors
7 Approve Credit Line Bank Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Inside Information Management For For Management
System
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Adjustment on Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yansheng as Non-Independent For For Management
Director
1.2 Elect Chen Chuanghuang as For For Management
Non-Independent Director
1.3 Elect Liu Shenghua as Non-Independent For For Management
Director
1.4 Elect Mao Ye Wu as Non-Independent For For Management
Director
2.1 Elect Ji Chuansheng as Independent For For Management
Director
2.2 Elect Liao Chaoli as Independent For For Management
Director
2.3 Elect Yao Mingan as Independent For For Management
Director
3.1 Elect Peng Fei as Supervisor For For Management
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Nicholls as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Colin Clark as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Terri Duhon as Director For For Management
10 Re-elect Sarah Gentleman as Director For For Management
11 Re-elect James Pettigrew as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For For Management
Eva Karlsson, Ulla Litzen, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify Ernst &
Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Stock Option Plan LTI2020 for For For Management
Key Employees
16.b Approval of Inclusion of the CEO in For For Management
the LTI2020
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
19.a Eliminate Differentiated Voting Rights None Against Shareholder
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
19.c Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
RATTANINDIA POWER LIMITED
Ticker: 533122 Security ID: Y3912D105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Rattan as Director For For Management
3 Reelect Narayanasany Jeevagan as For For Management
Director
4 Reelect Sharad Behal as Director For Against Management
5 Reelect Sanjiv Chhikara as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RATTANINDIA POWER LIMITED
Ticker: 533122 Security ID: Y3912D105
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Lenders Equity For For Management
Shares Under the Binding Settlement
Proposal
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with CJ
Hertzog as the Individual Registered
Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 02, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Gautam Hari Singhania as Managing
Director
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association
3 Elect Dinesh Lal as Director For For Management
4 Elect Mukeeta Jhaveri as Director For For Management
5 Approve Extension of Corporate For Against Management
Guarantee to Raymond UCO Denim Private
Limited
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Corporate For Against Management
Guarantee and/or Letter of Comfort
and/or Provide Any Security in
Connection with Any Loan and/or
Granting of Loan to J. K. lnvesto
Trade(India) Limited, an Associate
Company
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Compulsory Convertible Preference
Shares to J. K. Investo Trade (India)
Limited on Preferential Basis
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ishwar Das Agarwal as Director For For Management
2 Reelect Pradeep Guha as Director For For Management
3 Elect Ashish Kapadia as Director For For Management
--------------------------------------------------------------------------------
RAZER, INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Min-Liang Tan as Director For For Management
2b Elect Lim Kaling as Director For For Management
2c Elect Gideon Yu as Director For For Management
2d Elect Tan Chong Neng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Restricted Share For For Management
Units Under the 2016 Equity Incentive
Plan
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Michael Farrow as Director For For Management
5 Re-elect Sue Ford as Director For For Management
6 Re-elect Elizabeth Peace as Director For For Management
7 Elect Pieter Prinsloo as Director For For Management
8 Re-elect Mike Watters as Director For For Management
9 Re-elect Donald Grant as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REBOSIS PROPERTY FUND LTD.
Ticker: REB Security ID: S68683127
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Mdantsane City For For Management
Shopping Centre to Vukile Property
Fund Limited
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REBOSIS PROPERTY FUND LTD.
Ticker: REB Security ID: S68683127
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Non-executive Directors' For For Management
Remuneration
5 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
31 August 2019
6 Re-elect Thabo Seopa as Director For For Management
7 Re-elect Francois Froneman as Director For For Management
8.1 Re-elect Francois Froneman as Chairman For For Management
of the Audit and Risk Committee
8.2 Re-elect Thabo Seopa as Member of the For For Management
Audit and Risk Committee
8.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit and Risk Committee
9 Elect Thabo Seopa (Chairman), Nomfundo For For Management
Qangule, Zandile Kogo and Isabeau King
as Members of the Social and Ethics
Committee
10 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company with Vincent Ngobese as the
Individual Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
16 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect CHEN SHENG TIEN, a For For Management
Representative of Sampo Corporation
with Shareholder No. 1, as
Non-Independent Director
6.2 Elect CHEN SIOU MING, a Representative For For Management
of Sampo Corporation with Shareholder
No. 1, as Non-Independent Director
6.3 Elect YANG JHENG MING, a For For Management
Representative of Sampo Corporation
with Shareholder No. 1, as
Non-Independent Director
6.4 Elect CHEN SHENG QUAN, a For For Management
Representative of Chuanpao Investment
Corporation with Shareholder No. 1641,
as Non-Independent Director
6.5 Elect HWANG YIE SHING, a For For Management
Representative of China Steel
Corporation with Shareholder No.
41988, as Non-Independent Director
6.6 Elect MITSUO NAKASHIMA, a For For Management
Representative of Sharp Corporation
with Shareholder No. 41996, as
Non-Independent Director
6.7 Elect SU CHING YANG with ID No. For For Management
R100636XXX as Independent Director
6.8 Elect CHEN SHENG WANG with ID No. For For Management
A110378XXX as Independent Director
6.9 Elect LEE JEN FANG with ID No. For For Management
F100025XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Overall Plan For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Objects For For Management
2.4 Approve Pricing Reference Date, Manner For For Management
of Pricing, and Transaction Price
2.5 Approve Manner of Transaction For For Management
2.6 Approve Contractual Obligations and For For Management
Cash Payment Period for the Transfer
of Ownership of the Underlying Assets
2.7 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.8 Approve Resolution Validity Period For For Management
3 Approve Major Assets Restructuring For For Management
Plan Constitutes as a Related-Party
Transaction
4 Approve Capital Injection for For For Management
Wholly-owned Subsidiary and Related
Transactions
5 Approve Draft Report and Summary on For For Management
Company's Major Asset Acquisition and
Related Transactions
6 Approve Conditional Subscription For For Management
Agreement of the Transaction
7 Approve Signing of Supplementary For For Management
Agreement of Asset Acquisition By Cash
Agreement
8 Approve Relevant Audit Report, Pro For For Management
Forma Review Report, and Evaluation
Report of the Transaction
9 Approve Compliance of Transaction with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Independence of Appraiser, For For Management
Validity of Hypothesis, Relevance of
Valuation Purpose and Approach, as
Well as the Fairness of Pricing for
this Transaction
11 Approve Report on the Manner, For For Management
Fairness, and Rationality on the
Pricing of the Transaction
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Involvement of Related Parties For For Management
to this Transaction has no Prohibiting
Provision in Article 13 of Interim
Provisions on Strengthening the
Supervision of Abnormal Trading of
Stocks Related to Major Asset
Restructuring of Listed Companies
14 Approve Impact of Dilution on Current For For Management
Returns and the Relevant Measures to
be Taken
15 Approve Hiring of Relevant For For Management
Intermediary for this Transaction
16 Approve Transaction Does not Comply For For Management
with Article 13 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
17 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
18 Approve Adjustment on the Usage of For For Management
Raised Funds
19 Approve Provision of Loan and Related For For Management
Party Transactions by Ultimate
Controller or Associated Party
20 Approve Authorization of Board to For For Management
Handle All Matters Related to Major
Asset Acquisition and its Related
Transactions
21 Approve Amendments to Articles of For For Management
Association
22.1 Elect Zhang Ning as Non-Independent For For Management
Director
22.2 Elect Zhou Jianhui as Non-Independent For For Management
Director
22.3 Elect Ding Yongtao as Non-Independent For For Management
Director
22.4 Elect Yuan Minjian as Non-Independent For For Management
Director
23.1 Elect HWANG YUH-CHANG as Independent For For Management
Director
23.2 Elect Jian Xigao as Independent For For Management
Director
23.3 Elect Li Alexandre Wei as Independent For For Management
Director
24.1 Elect Liu Zhijing as Supervisor For For Management
24.2 Elect Dong Dong as Supervisor For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Remuneration of Directors For Against Management
and Senior Management Members and 2020
Remuneration Plan
7 Approve 2019 Remuneration of For Against Management
Supervisors and 2020 Remuneration Plan
8 Approve Credit Line Bank Application For For Management
9 Approve External Guarantee Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Management System for Providing For For Management
External Financial Aid
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 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 Wong Yeuk Hung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Huang Ruoqing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yip Tai Him as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Policy
--------------------------------------------------------------------------------
REDINGTON INDIA LTD.
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chen, Yi-Ju as Director For For Management
5 Reelect Udai Dhawan as Director For For Management
6 Elect Anita P Belani as Director For For Management
7 Reelect J. Ramachandran as Director For For Management
8 Reelect V.S. Hariharan as Director For For Management
9 Reelect Keith WF Bradley as Director For For Management
10 Elect S. V. Krishnan as Director and For For Management
Approve Appointment and Remuneration
of S. V. Krishnan as Whole-Time
Director
11 Approve Reclassification of Promoter For For Management
Status of Harrow Investment Holding
Limited to Public Category
12 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 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 Re-elect John Tutte as Director For For Management
4 Elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 19, 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 Yiu Kar Chun Antony as Director For For Management
3.2 Elect Liu Zhenqiang as Director For For Management
3.3 Elect Chen Zhiping as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Sylvia Falzon as Director For For Management
2.2 Elect Ian Roberts as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
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 For Management
2 Elect Steve Scudamore as Director For For Management
3 Elect Fiona Morgan as Director For For 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
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uri Bregman as External For For Management
Director
2 Elect Yekutiel Gavish 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.
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.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: NOV 03, 2019 Meeting Type: Annual/Special
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Compensation Policy for the For For Management
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.
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J46733101
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
2.1 Elect Director Amino, Takashi For For Management
2.2 Elect Director Koga, Hiroyuki For For Management
2.3 Elect Director Kurokawa, Hitoshi For For Management
2.4 Elect Director Kishigami, Junichi For For Management
2.5 Elect Director Moriyasu, Masahiro For For Management
2.6 Elect Director Yusa, Mikako For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LIMITED
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Punit Garg as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE HOME FINANCE LIMITED
Ticker: 540709 Security ID: Y7S32Z110
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amit Bapna as Director For Against Management
3 Approve Dhiraj & Dheeraj, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Dhiraj & Dheeraj, Chartered For For Management
Accountants as Statutory Auditors for
a Term of Five Consecutive Years from
Conclusion of this AGM and Authorize
Board to Fix Their Remuneration
5 Elect Chhaya Virani as Director For For Management
6 Elect Rashna Khan as Director For For Management
7 Elect Ashok Ramaswamy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Ravindra Sudhalkar as Executive
Director
9 Amend Memorandum of Association For For Management
10 Approve Conversion of Debt to Equity For For Management
Shares
11 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt
Securities on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Dobinson as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RENEWI PLC
Ticker: RWI Security ID: G7492H105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 Otto de Bont as Director For For Management
5 Elect Neil Hartley as Director For For Management
6 Re-elect Colin Matthews as Director For For Management
7 Re-elect Allard Castelein as Director For For Management
8 Re-elect Marina Wyatt as Director For For Management
9 Re-elect Jolande Sap as Director For For Management
10 Re-elect Luc Sterckx as Director For For Management
11 Re-elect Jacques Petry as Director For For Management
12 Re-elect Toby Woolrych 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
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Issue Type and Par Value For For Management
9.2 Approve Issue Manner For For Management
9.3 Approve Target Parties and For For Management
Subscription Manner
9.4 Approve Issue Price and Pricing Basis For For Management
9.5 Approve Amount and Usage of Raised For For Management
Funds
9.6 Approve Issue Scale For For Management
9.7 Approve Restriction Period Arrangement For For Management
9.8 Approve Listing Location For For Management
9.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan on Private Placement of For For Management
Shares
11 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve There is No Need to Prepare For For Management
Report on the Deposit and Usage of
Raised Funds
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Yamaguchi, Kazushi For For Management
1.5 Elect Director Mizushima, Tadashi For For Management
1.6 Elect Director Minamikawa, Hideki For For Management
1.7 Elect Director Kanie, Norichika For For Management
1.8 Elect Director Kawana, Koichi For For Management
1.9 Elect Director Zeniya, Miyuki For For Management
2.1 Appoint Statutory Auditor Shibata, Yuji For For Management
2.2 Appoint Statutory Auditor Kaneko, For For Management
Noriyasu
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Ponraj Oliver as For Against Management
Director
4 Elect Sumithra Ravichandran as Director For For Management
5 Approve Related Party Transactions For Against Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4 Approve Internal Auditors' Remuneration For For Management
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Amend Company Bylaws Re: Article 12 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Rights For Against Management
to John Welborn
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional
Investors
2 Approve Issuance of Major Shareholder For For Management
Placement Shares to ICM Limited
3 Approve Issuance of Director Placement None For Management
Shares to Martin Botha
4 Approve Issuance of Director Placement None For Management
Shares to John Welborn
5 Approve Issuance of Director Placement None For Management
Shares to Yasmin Broughton
6 Approve Issuance of Director Placement None For Management
Shares to Sabina Shugg
7 Approve Issuance of Shares to Taurus For For Management
Mining Finance Fund L.P.
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Approve Renewal of Resolute Mining For For Management
Limited Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2020 Performance Rights Plan
7 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Miyoshi, Rintaro For For Management
2.3 Elect Director Harada, Yoshimi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Inaba, Toshihiko For For Management
2.6 Elect Director Ozaki, Jun For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naruse, Tatsuichi
3.2 Elect Director and Audit Committee For For Management
Member Asaka, Tomoharu
3.3 Elect Director and Audit Committee For For Management
Member Matsuyama, Haruka
3.4 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Tezuka, Seno
3.6 Elect Director and Audit Committee For For Management
Member Date, Reiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pares as Director For For Management
2 Elect Emilio Fullaondo as Director For For Management
3 Elect Carlos Fernandez as Director For For Management
4 Elect Luis Miguel Alvarez as Director For For Management
5 Elect Stephen Ward as Director For For Management
6 Elect Huei Min (Lyn) Lim as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.80 Per Share For For Management
8 Receive Nominating Committee's Report None None Management
9 Elect Martin Bengtsson as Board For For Management
Chairman
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Martin Bengtsson as Director For For Management
13.b Reelect Fredrik Carlsson as Director For For Management
13.c Reelect Lars Nordstrand as Director For For Management
13.d Reelect Marita Odelius Engstrom as For For Management
Director
13.e Reelect Mikael Wintzell as Director For For Management
13.f Reelect Johanna Berlinde as Director For For Management
13.g Elect Kristina Patek as New Director For For Management
13.h Elect Susanne Ehnbage as New Director For For Management
14 Reelect Martin Bengtsson as Board For For Management
Chairman
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Repurchase of Subscription of For For Management
Warrants of Series 2016/2020
19 Approve Stock Option Plan LTI 2020 for For For Management
Key Employees
20 Authorize Share Repurchase Program For For Management
21 Amend Articles of Association Re: For For Management
Participation at General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# 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)
4a Approve Financial Statements and For For Management
Allocation of Income
4b Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Co-optation of Stijn Elebaut For Against Management
as Director
9 Approve Co-optation of Michel Van For Against Management
Geyte as Director
10 Adopt Financial Statements of Librajem For For Management
BVBA
11 Approve Discharge of Directors of For For Management
Librajem BVBA
12 Approve Discharge of Auditor of For For Management
Librajem BVBA
13 Adopt Financial Statements of Heerzele For For Management
NV
14 Approve Discharge of Directors of For For Management
Heerzele NV
15 Approve Discharge of Auditors of For For Management
Heerzele NV
16a Approve Change-of-Control Clause Re: For For Management
Term Loan Facilities Agreement with
ING Bank
16b Approve Change-of-Control Clause Re: For For Management
General Credit Terms Version for KBC
Bank
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Extension of Authorization of
Authorized Capital
A2.1 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the
Moment of Decision to Increase Capital
A2.2 If Items A2.1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the Date
of EGM of 23 July 2018
A3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
A4 Amend Article 6.2 Re: Conditions of For For Management
Use of Authorized Capital in View of
the Act of 2 May 2019 and BCAC
A5 Amend Article 6.4 Re: Conditions For For Management
Applicable to the Increase of Capital
in View of the Act of 2 May 2019 and
BCAC
A6 Amend Article 31 Re: Distribution of For For Management
Interim Dividend in view of BCAC
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
C Transact Other Business None None Management
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect WANG,KUN-FU, with Shareholder No. For For Management
2, as Non-Independent Director
6.2 Elect HUANG,CHING-HSIANG, with For For Management
Shareholder No. 8342, as
Non-Independent Director
6.3 Elect WANG,KUAN-HSIANG, with For For Management
Shareholder No. 70, as Non-Independent
Director
6.4 Elect KUO,PU-CHIAO, with ID No. For For Management
L123138XXX, as Non-Independent Director
6.5 Elect LIN,HSI-YING, with Shareholder For For Management
No. 11, as Non-Independent Director
6.6 Elect HUNG,CHAO-NAN with ID No. For For Management
B100961XXX as Independent Director
6.7 Elect LIU,PEI-YAO with ID No. For For Management
N101222XXX as Independent Director
6.8 Elect LI,CHENG with ID No. A120640XXX For For Management
as Independent Director
6.9 Elect WU,CHUAN-CHUAN with ID No. For For Management
J102466XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Appoint Statutory Auditor Miyaoka, For For Management
Tadashi
2.2 Appoint Statutory Auditor Hirabayashi, For For Management
Ryoko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Amend Articles of Association For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect Wolfgang Ruttenstorfer as For For Management
Director
7c Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Karl Sevelda as Director For For Management
7f Re-elect Celia Baxter as Director For For Management
7g Re-elect Jim Leng as Director For For Management
7h Re-elect John Ramsay as Director For For Management
7i Re-elect Andrew Hosty as Director For For Management
7j Re-elect Janet Ashdown as Director For For Management
7k Re-elect Fiona Paulus as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion on the Takeover Offer of None None Shareholder
Asklepios
2 Majority Requirement for Approving Against Against Shareholder
Resolutions
3.1 Dismiss Supervisory Board Member None Against Shareholder
Annette Beller
3.2 Dismiss Supervisory Board Member None Against Shareholder
Katrin Vernau
3.3 Dismiss Supervisory Board Member Eugen None Against Shareholder
Muench
3.4 Dismiss Supervisory Board Member None Against Shareholder
Wolfgang Muendel
3.5 Dismiss Supervisory Board Member None Against Shareholder
Gerhard Ehninger
3.6 Dismiss Supervisory Board Member Jan None Against Shareholder
Hacker
3.7 Dismiss Supervisory Board Member None Against Shareholder
Christine Reissner
3.8 Dismiss Supervisory Board Member None Against Shareholder
Brigitte Mohn
4.1.1 Elect Jan Liersch to the Supervisory None Against Shareholder
Board
4.1.2 Elect Jan Liersch to the Supervisory None Against Shareholder
Board only in Case of Dismissal of
Katrin Vernau
4.2.1 Elect Julia Dannath-Schuh to the None Against Shareholder
Supervisory Board
4.2.2 Elect Julia Dannath-Schuh to the None Against Shareholder
Supervisory Board only in Case of
Dismissal of Annette Beller
4.3 Elect Annette Beller to the None Against Shareholder
Supervisory Board
4.4 Elect Stefan Ruppert to the None Against Shareholder
Supervisory Board
4.5 Elect Claudia Barth to the Supervisory None Against Shareholder
Board
4.6 Elect Kai Hankeln to the Supervisory None Against Shareholder
Board
4.7 Elect Katrin Vernau to the Supervisory None Against Shareholder
Board
4.8 Elect Irmtraut Guerkan to the None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
RIB SOFTWARE SE
Ticker: RIB Security ID: D6529D148
Meeting Date: JUN 26, 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 0.12 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal 2019
4 Approve Discharge of Managing For For Management
Directors for Fiscal 2019
5 Ratify BW Partner Bauer Schaetz For For Management
Hasenclever Partnerschaft mbB as
Auditors for Fiscal 2020
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
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 45
2 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Segawa, Daisuke For For Management
3.2 Elect Director Nakamura, Tokuharu For For Management
3.3 Elect Director Kawaguchi, Takashi For For Management
3.4 Elect Director Sano, Hirozumi For For Management
3.5 Elect Director Seto, Kaoru For For Management
3.6 Elect Director Futamiya, Masaya For For Management
3.7 Elect Director Arakawa, Masako For For Management
3.8 Elect Director Sato, Shinji For For Management
3.9 Elect Director Ebisui, Mari For For Management
3.10 Elect Director Nakamura, Akira For For Management
3.11 Elect Director Harasawa, Atsumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kazuya
4.2 Elect Director and Audit Committee For For Management
Member Tokumine, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
5 Elect Alternate Director and Audit For For Management
Committee Member Doi, Shinichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 16, 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 5.00 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For For Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For For Management
1.2 Elect Director Kawasaki, Jumpei For For Management
1.3 Elect Director Fujiwara, Yusuke For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
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 70
2.1 Elect Director Ito, Kaoru For For Management
2.2 Elect Director Maekawa, Yasunori For For Management
2.3 Elect Director Donald E. McNulty For For Management
2.4 Elect Director Hayasaka, Shigemasa For For Management
2.5 Elect Director Hirano, Eiji For For Management
2.6 Elect Director Tanabe, Koji For For Management
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hisayoshi For For Management
1.2 Elect Director Koyano, Junichi For For Management
1.3 Elect Director Matsumoto, Tetsuya For For Management
1.4 Elect Director Kobu, Shinya For For Management
1.5 Elect Director Kizaki, Shoji For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
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 8
2.1 Elect Director Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Kitaide, Taisaburo For For Management
2.5 Elect Director Sugino, Hitoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Koizumi, Masato
3.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Takayuki
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
3.4 Elect Director and Audit Committee For For Management
Member Shibata, Kazuma
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
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 5
2.1 Appoint Statutory Auditor Ueki, For For Management
Tomohiko
2.2 Appoint Statutory Auditor Yamanouchi, For For Management
Nobutoshi
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4 Approve Allocation of Income For For Management
5a Elect Claus Dalgaard as Member of For For Management
Committee of Representatives
5b Elect Poul Johnsen Hoj as Member of For For Management
Committee of Representatives
5c Elect Carl Erik Kristensen as Member For For Management
of Committee of Representatives
5d Elect Bjarne Bjornkjaer Nielsen as For For Management
Member of Committee of Representatives
5e Elect Peer Buch Sorensen as Member of For For Management
Committee of Representatives
5f Elect John Christian Aasted as Member For For Management
of Committee of Representatives
5g Elect Karsten Madsen as Member of For For Management
Committee of Representatives
5h Elect Dorte Zacho Martinsen as Member For For Management
of Committee of Representatives
5i Elect Marianne Oksbjerre as Member of For For Management
Committee of Representatives
5j Elect Yvonne Skagen as Member of For For Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Share Repurchase Program For For Management
8a Approve Creation of DKK 14.2 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles Re: Editorial
Changes
8b Approve DKK 433,475 Reduction in Share For For Management
Capital via Share Cancellation
8c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 11.37 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Elect Directors For Against Management
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Approve Remuneration of Directors and For For Management
Present Report on their Expenses
h Approve Remuneration and Budget of For For Management
Directors' Committee
i Present Directors' Committee Report on For For Management
Activities and Expenses
j Receive Report Regarding Related-Party For For Management
Transactions
k Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Ebita, Hideya For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Hirano, Shigenori For For Management
1.4 Elect Director Kume, Masaaki For For Management
1.5 Elect Director Ueda, Masaya For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
2 Appoint Statutory Auditor Omote, For For Management
Yoshiyuki
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Fandozzi For For Management
1b Elect Director Beverley Anne Briscoe For For Management
1c Elect Director Erik Olsson For For Management
1d Elect Director Adam DeWitt For For Management
1e Elect Director Robert George Elton For For Management
1f Elect Director J. Kim Fennell For For Management
1g Elect Director Amy Guggenheim Shenkan For For Management
1h Elect Director Sarah Elizabeth Raiss For For Management
1i Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4.1 Elect YE,CHUEI-JING, with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
4.2 Elect YANG,WEI-FEN, with SHAREHOLDER For For Management
NO.00000014 as Non-independent Director
4.3 Elect JIANG,WEI-FONG, with SHAREHOLDER For For Management
NO.S120119XXX as Non-independent
Director
4.4 Elect PAN,YAN-MIN, a Representative of For For Management
ZHONGKAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000520 as
Non-independent Director
4.5 Elect CHEN,JYUN-JHAO with SHAREHOLDER For For Management
NO.Q120866XXX as Independent Director
4.6 Elect SIN,JHIH-SIOU, with SHAREHOLDER For For Management
NO.00659970 as Independent Director
4.7 Elect JHANG,ZUO-SIA, with SHAREHOLDER For For Management
NO.A121036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
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
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For Against Management
3b Elect Zen Wei Peu, Derek as Director For For Management
3c Elect Lau Sai Yung as Director For For Management
3d Authorize Board to Fix the For For Management
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 For 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
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, Corporate
Officers and Auditor
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Philippe For Against Management
Maubert, Chairman and CEO
6 Approve Compensation of Lionel For Against Management
Picolet, Vice-CEO
7 Approve Compensation of Christophe For Against Management
Maubert, Vice-CEO
8 Approve Compensation of Olivier For Against Management
Maubert, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
13 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
14 Amend Article 24 of Bylaws Re: AGM For For Management
15 Amend Article 25 of Bylaws Re: EGM For For Management
16 Amend Article 8 of Bylaws Re: For For Management
Shareholders Identification
17 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
18 Amend Article 21 of Bylaws Re: AGM For For Management
Agenda
19 Amend Article 21 of Bylaws Re: Social For For Management
and Economic Committees
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: Y7318W104
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Approve Delisting of Company's Shares For For Management
from SET Pursuant to the Proposal
Under the Restructuring Plan of
Central Retail and the Relevant
Authorization
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Artemio V. Panganiban as Director For For Management
3.8 Elect Roberto F. de Ocampo as Director For For Management
3.9 Elect Emmanuel C. Rojas, Jr. as For For 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
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAR 27, 2020 Meeting Type: Written Consent
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For Against Management
Reflect Reduction in the Number of
Seats in the Board of Directors from
11 to 9
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on May 30,
2019
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.4 Elect Ian James Winward McLeod as a For For Management
Director
3.5 Elect Samuel Sanghyun Kim as a Director For Against Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
3.8 Elect Rodolfo P. Ang as a Director For For Management
4 Appoint SyCip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management Since the Last Annual
Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Izawa, Osamu For For Management
3.5 Elect Director Endo, Hiroshi For For Management
3.6 Elect Director Nakano, Kanji For For Management
3.7 Elect Director Kadokami, Takeshi For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Oka, Goro For For Management
4.2 Appoint Statutory Auditor Mito, Kazuya For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
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 20
2 Elect Director Shibata, Yuichi For For Management
3.1 Appoint Statutory Auditor Kunimune, For For Management
Katsuhiko
3.2 Appoint Statutory Auditor Imazu, Ryuzo For For Management
3.3 Appoint Statutory Auditor Hayakawa, For For Management
Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujioka, Hidenori For For Management
2.2 Elect Director Hashimoto, Koichi For For Management
2.3 Elect Director Tanabe, Kohei For For Management
2.4 Elect Director Uwai, Toshiharu For For Management
2.5 Elect Director Eli Keersmaekers For For Management
2.6 Elect Director Hirose, Takuo For For Management
2.7 Elect Director Hosokubo, Osamu For For Management
2.8 Elect Director Okada, Naoko For For Management
2.9 Elect Director Brian K. Haywood For For Management
3.1 Appoint Statutory Auditor Nagano, Naoki For For Management
3.2 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 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 Approve Final Dividend For For Management
3a1 Elect Ou Zonghong as Director For For Management
3a2 Elect Qu Wenzhou as Director For For Management
3a3 Elect Ren Yunan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Changes in Usage of Previously For For Management
Raised Funds
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Private Placement of Ordinary For For Management
Shares or Convertible Bonds
7.1 Elect CHEN,SHIH-HSIU, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.2 Elect HSU,CHUNG-JUNG, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.3 Elect CHAO,YU-CHIAO, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.4 Elect SUN,YANG, a Representative of For For Management
JDU OPPORTUNITIES LIMITED, with
Shareholder No. 53563, as
Non-Independent Director
7.5 Elect NAKAJIMA TAKEHITO, a For For Management
Representative of HSING NIU YI
INVESTMENT CO., LTD., with Shareholder
No. 53561, as Non-Independent Director
7.6 Elect CHEN,YU-SHEN, a Representative For For Management
of NATIONAL DEVELOPMENT FUND EXECUTIVE
YUAN, with Shareholder No. 65576, as
Non-Independent Director
7.7 Elect LI,HUNG-CHIN, with ID No. For For Management
K120059XXX, as Independent Director
7.8 Elect LI,WEN-CHENG, with ID No. For For Management
A101359XXX, as Independent Director
7.9 Elect LI,CHIN-TING, with ID No. For For Management
A101799XXX, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
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 30
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Iwase, Yoshihiro For For Management
2.5 Elect Director Sakiya, Fumio For For Management
2.6 Elect Director Fujii, Shuitsu For For Management
2.7 Elect Director Hamori, Hiroshi For For Management
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managing Partner
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Angelika For For Management
Gifford Re: Consultancy Agreement
5 Ratify Appointment of Peter Estlin as For For Management
Supervisory Board Member
6 Elect Gilles Denoyel as Supervisory For For Management
Board Member
7 Reelect Eric de Rothschild as For For Management
Supervisory Board Member
8 Reelect Suet-Fern Lee as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of the For For Management
Managing Partner and of Chairman of
the Managing Partner
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Rothschild & For For Management
Co Gestion SAS, Managing Partner
13 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
14 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 850,000
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers Re: European Directive
2013/36/EU of 26 June 2013 ("CRD IV")
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-26 and Under Item 23 from May
17, 2018 AGM at EUR 70 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kevin Hostetler as Director For For Management
10 Re-elect Sally James as Director For For Management
11 Re-elect Martin Lamb as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect R. Provoost to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.02 Per Share None None Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For For Management
Supervisory Board Members
7.b Approve Remuneration Policy for For For Management
Management Board Members
8.a Elect H.Th.E.M. Rottinghuis to For For Management
Supervisory Board
8.b Reelect H.L.J. Noy to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
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 28
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Kurosu, Yasuhiro For For Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kimura, Tomoatsu For For Management
2.5 Elect Director Kido, Satoshi For For Management
2.6 Elect Director Hashimoto, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tominaga, Mari
3.2 Elect Director and Audit Committee For For Management
Member Takamine, Masao
3.3 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Nakayama, Hitomi
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
of Article 5
6.4 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.6 Authorize Interim Dividends For For Management
7.a Reelect Walther Thygesen as Director For For Management
7.b Reelect Jais Valeur as Director For For Management
7.c Reelect Floris van Woerkom as Director For For Management
7.d Reelect Christian Sagild as Director For For Management
7.e Reelect Catharina Stackelberg-Hammaren For For Management
as Director
7.f Reelect Heidi Kleinbach-Sauter as For For Management
Director
8 Ratify KPMG as Auditors For Abstain Management
9 Other Business None None Management
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Takahashi, Tomomichi For For Management
2.2 Elect Director Osumi, Nobuyuki For For Management
2.3 Elect Director Matsui, Satoshi For For Management
2.4 Elect Director Nishiki, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masuda, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Hanyu, Toshihiro
3.3 Elect Director and Audit Committee For For Management
Member Nagai, Eiichi
3.4 Elect Director and Audit Committee For For Management
Member Takahashi, Hideaki
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Cottrell as Director For For Management
4 Re-elect Allison Bainbridge as Director For For Management
5 Re-elect John Douglas as Director For For Management
6 Re-elect Catherine Glickman as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Re-elect Michael McKelvy as Director For For Management
9 Re-elect Elizabeth Peace as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Hongo, Kunio For For Management
1.3 Elect Director Suzuki, Masayuki For For Management
1.4 Elect Director Kondo, Atsuyuki For For Management
1.5 Elect Director Endo, Satoru For For Management
1.6 Elect Director Kuramoto, Makoto For For Management
1.7 Elect Director Watanabe, Yasunori For For Management
1.8 Elect Director Utsumi, Tadashi For For Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
5.1 Elect JEAN, TSANG-JIUNN, a For For Management
Representative of YING JIA INVESTMENT
CO., LTD., with Shareholder No.
246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative For For Management
of RUENTEX INDUSTRIES LTD., with
Shareholder No. 000270, as
Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a For For Management
Representative of RUENTEX INDUSTRIES
LTD., with Shareholder No. 000270, as
Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative For For Management
of RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.5 Elect CHEN, LI-YU, a Representative of For For Management
RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative For For Management
of YING JIA INVESTMENT CO., LTD., with
Shareholder No. 246931, as
Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Management
Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For Management
F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For Against Management
B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
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 Profit Distribution For For Management
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO. LTD.
Ticker: 1808 Security ID: Y48096104
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 Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director John M. Clark For Withhold Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director William M. O'Reilly For For Management
1.7 Elect Director John G. Reid For For Management
1.8 Elect Director Annie Thabet For For Management
1.9 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
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 35
2.1 Elect Director Ooka, Satoshi For For Management
2.2 Elect Director Suzuki, Takashi For For Management
2.3 Elect Director Mochizuki, Tatsuyoshi For For Management
3 Appoint Statutory Auditor Arai, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shigezaki, Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shogaki, Nobuo For For Management
1.2 Elect Director Yamazaki, Hideharu For For Management
1.3 Elect Director Kitai, Shoji For For Management
1.4 Elect Director Tanaka, Osamu For For Management
1.5 Elect Director Miyagishi, Masamitsu For For Management
1.6 Elect Director Shirata, Yoshiko For For Management
1.7 Elect Director Muroi, Masahiro For For Management
2.1 Appoint Statutory Auditor Ishino, For For Management
Hideyo
2.2 Appoint Statutory Auditor Suzuki, For For Management
Masato
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For For Management
1.2 Elect Director Sakamoto, Iwao For For Management
1.3 Elect Director Nishiura, Masahide For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nambu, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Sato, Fumiaki
2.3 Elect Director and Audit Committee For For Management
Member Kuwahata, Hideki
2.4 Elect Director and Audit Committee For For Management
Member Ogawa, Mahito
2.5 Elect Director and Audit Committee For For Management
Member Tamura, Hirokazu
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 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 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takada, Shinya For For Management
3.2 Elect Director Oba, Masashi For For Management
4.1 Appoint Statutory Auditor Kanno, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Kimura, Ryoji For For Management
4.3 Appoint Statutory Auditor Akiyama, For For Management
Kazumi
4.4 Appoint Statutory Auditor Oi, Motomi For For 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 For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
2.11 Elect Director Kamoda, Shizuko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Aono, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Pardas bin Senin as For For Management
Director
2 Elect Mohd Noor bin Yaacob as Director For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 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 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration Policy for For Against Management
Management Board
8 Elect Claudia Badstoeber as For For Management
Supervisory Board Member
9 Amend Articles Re: Conditional Capital For For Management
2019
10 Approve Stock Option Plan for For For Management
Management Board Members and Employees
11 Approve Creation of EUR 2 Million Pool For For Management
of Capital to Guarantee Conversion
Rights
12 Amend Articles Re: Company For For Management
Announcements, AGM Transmission,
Voting Rights
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 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 Elect Kim Doh-hwan 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)
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Do-hwan as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 27, 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 2
2 Appoint Statutory Auditor Yoshioka, For For Management
Isamu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-soo as Inside Director For For Management
2.2 Elect Tak Young-joon as Inside Director For For Management
2.3 Elect Park Joon-young as Inside For For Management
Director
2.4 Elect Ji Chang-hoon as Outside 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)
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takashi For For Management
1.2 Elect Director Onzo, Naoto For For Management
1.3 Elect Director Miyagawa, Mitsuko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Aruga, Fuminobu For For Management
1.6 Elect Director Suzuki, Takako For For Management
1.7 Elect Director Ishikawa, Kumiko For For Management
1.8 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
4 Authorise Board to Issue Shares for For For Management
Cash
5 Appoint PricewaterhouseCoopers (PwC) For For Management
as Auditors of the Company with
Jacques de Villiers as the Designated
Audit Partner
6 Re-elect Arthur Moloto as Director For For Management
7 Re-elect Emily Hendricks as Director For For Management
8 Re-elect John Biesman-Simons as For For Management
Director
9 Elect Greg Heron as Director For For Management
10 Elect Andre van Heerden as Director For For Management
11 Elect Oratile Mosetlhi as Director For For Management
12 Elect Naidene Ford-Hoon (Fok) as For For Management
Director
13 Re-elect John Biesman-Simons as For For Management
Chairman of the Audit Committee
14 Elect Andre van Heerden as Member of For For Management
the Audit Committee
15 Elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their Cash
Distributions Under the Reinvestment
Option
4.1 Approve Fees of the Board Chairman For For Management
4.2 Approve Fees of the Board Member For For Management
4.3 Approve Fees of the Audit Committee For For Management
Chairman
4.4 Approve Fees of the Audit Committee For For Management
Member
4.5 Approve Fees of the Risk and For For Management
Compliance Committee Chairman
4.6 Approve Fees of the Risk and For For Management
Compliance Committee Member
4.7 Approve Fees of the Remuneration For For Management
Committee Chairman
4.8 Approve Fees of the Remuneration For For Management
Committee Member
4.9 Approve Fees of the Nominations For For Management
Committee Chairman
4.10 Approve Fees of the Nominations For For Management
Committee Member
4.11 Approve Fees of the Investment For For Management
Committee Chairman
4.12 Approve Fees of the Investment For For Management
Committee Member
4.13 Approve Fees of the Social, Ethics and For For Management
Environmental Committee Chairman
4.14 Approve Fees of the Social, Ethics and For For Management
Environmental Committee Member
4.15 Approve Conference and Strategy For For Management
Sessions Flat Fee
4.16 Approve Ad Hoc Meetings Per Hour For For Management
Capped at One Third of Annual Fee
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: JUN 11, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
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 30
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Tamura, Sumio For For Management
2.5 Elect Director Kojima, Yasuhiro For For Management
2.6 Elect Director Tashiro, Hiroyasu For For Management
2.7 Elect Director Maruyama, Fumio For For Management
2.8 Elect Director Karibe, Setsuko For For Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Francisco Javier Adroher For Against Management
Biosca as Director
6.2 Reelect Grupo Corporativo Fuertes SL For Against Management
as Director
6.3 Ratify Appointment of and Elect Luis For Against Management
Javier Cortes Dominguez as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Grant of Shares under For For Management
2018-2020 Long-Term Incentive Plan
10.1 Amend Articles Re: Purpose, Mission, For For Management
Vision and Values of the Company
10.2 Amend Article 19 Re: Distribution of For For Management
Competences
10.3 Amend Articles Re: Sustainability and For For Management
Corporate Governance Committee
10.4 Amend Article 54 Re: Termination of For For Management
Directors
11 Amend Articles of General Meeting For For Management
Regulations Re: Responsibilities and
Right to Information during General
Meetings
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitin R. Patel as Director For Against Management
4 Reelect Vipul H. Patel as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vipul H. Patel as Whole-time
Director, Designated as Executive
Director
7 Reelect Mirat N. Bhadlawala as Director For Against Management
8 Reelect Atul N. Ruparel as Director For Against Management
9 Reelect Sandip V. Patel as Director For For Management
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect David Hearn as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2 Approve Large-Scale Related-Party For Against Management
Transactions
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Omission of Dividends
2.1 Elect Oleg Adriiankin as Director None Against Management
2.2 Elect Oleg Viugin as Director None Against Management
2.3 Elect Alla Griaznova as Director None For Management
2.4 Elect Mikail Gutseriev as Director None Against Management
2.5 Elect Said Gutseriev as Director None Against Management
2.6 Elect Avet Mirakian as Director None Against Management
2.7 Elect Ilia Mikhailenko as Director None Against Management
2.8 Elect Aleksandr Miakenkii as Director None For Management
2.9 Elect Sergei Nazarov as Director None For Management
2.10 Elect Bilan Uzhakhov as Director None Against Management
2.11 Elect Sergei Tsikaliuk as Director None Against Management
3.1 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
3.2 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
3.3 Elect Stanislav Turbanov as Member of For For Management
Audit Commission
4 Ratify Ernst & Young as Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve Regulations on Board of For For Management
Directors
7 Approve Regulations on General Meetings For For Management
8 Approve Regulations on Information For For Management
Disclosure
9 Approve Large-Scale Related-Party For Against Management
Transactions
--------------------------------------------------------------------------------
SAGA PLC
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 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 Restricted Share Plan For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Patrick O'Sullivan as Director For For Management
6 Re-elect James Quin as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Eva Eisenschimmel as Director For For Management
9 Re-elect Julie Hopes as Director For For Management
10 Re-elect Gareth Hoskin as Director For For Management
11 Re-elect Gareth Williams as Director For For Management
12 Elect Euan Sutherland as Director For For Management
13 Elect Cheryl Agius as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Toshiyuki For For Management
1.2 Elect Director Ito, Shuji For For Management
1.3 Elect Director Onishi, Hisashi For For Management
1.4 Elect Director Hasegawa, Yoshiaki For For Management
1.5 Elect Director Washizu, Toshiharu For For Management
1.6 Elect Director Endo, Yoshiharu For For Management
1.7 Elect Director Kawase, Chikako For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Nagaya, Noboru
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For For Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For For Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For For Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For For Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAIBU GAS CO., LTD.
Ticker: 9536 Security ID: J66231101
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 35
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Gas Sale
Operations in Fukuoka and Kita-Kyushu
Areas to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Sakemi, Toshio For For Management
4.2 Elect Director Michinaga, Yukinori For For Management
4.3 Elect Director Ota, Ryo For For Management
4.4 Elect Director Kuroda, Akira For For Management
4.5 Elect Director Kotake, Shota For For Management
4.6 Elect Director Hanada, Kiminori For For Management
4.7 Elect Director Takayama, Kenji For For Management
4.8 Elect Director Yamamoto, Toshio For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tominaga, Yasuhiko
5.2 Elect Director and Audit Committee For For Management
Member Tsuji, Hironobu
5.3 Elect Director and Audit Committee For For Management
Member Shibuta, Kazunori
5.4 Elect Director and Audit Committee For For Management
Member Marubayashi, Nobuyuki
5.5 Elect Director and Audit Committee For For Management
Member Ebii, Etsuko
5.6 Elect Director and Audit Committee For For Management
Member Mitsutomi, Akira
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Zhongxue as Non-independent For For Shareholder
Director
1.2 Elect Zhang Bishu as Non-independent For For Shareholder
Director
1.3 Elect Liu Yanhua as Non-independent For For Shareholder
Director
1.4 Elect Wang Jianye as Non-independent For For Shareholder
Director
1.5 Elect Song Jun as Non-independent For For Shareholder
Director
1.6 Elect Yuan Song as Non-independent For For Shareholder
Director
2.1 Elect Xu Chunhua as Independent For For Shareholder
Director
2.2 Elect Liu Shuguo as Independent For For Shareholder
Director
2.3 Elect Dong Hua as Independent Director For For Shareholder
3.1 Elect Li Xiaodong as Supervisor For For Shareholder
3.2 Elect Hu Xiumin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Price and Pricing For For Management
Principles
2.3 Approve Scale and Subscription Method For For Management
2.4 Approve Restriction Period For For Management
2.5 Approve Raised Funds Investment For For Management
2.6 Approve Issue Manner and Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Introduction of China Hainan For For Management
Rubber Industry Group Co., Ltd. as
Strategic Investor and Signing of
Strategic Cooperation Agreement
8 Approve Signing of Conditional For For Management
Non-Public Offering Share Subscription
Agreement with China Hainan Rubber
Industry Group Co., Ltd.
9 Approve Introduction of Macrolink For For Management
Holdings Limited as Strategic Investor
and Signing of Strategic Cooperation
Agreement
10 Approve Signing of Conditional For For Management
Non-Public Offering Share Subscription
Agreement with Macrolink Holdings
Limited
11 Approve Signing of Conditional For For Management
Non-Public Offering Share Subscription
Agreement with Yuan Zhongxue
12 Approve Signing of Conditional For For Management
Non-Public Offering Share Subscription
Agreement with Ruiyuan Dingshi
Investment Co., Ltd.
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
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 31
2.1 Elect Director Namba, Atsushi For For Management
2.2 Elect Director Togashi, Tsukasa For For Management
2.3 Elect Director Iida, Takafumi For For Management
2.4 Elect Director Hitosugi, Hirofumi For For Management
2.5 Elect Director Shimotsukasa, Takahisa For For Management
2.6 Elect Director Okamura, Atsuhiro For For Management
2.7 Elect Director Fujikawa, Yuki For For Management
2.8 Elect Director Nakagawa, Masafumi For For Management
2.9 Elect Director Watanabe, Katsushi For For Management
3 Appoint Statutory Auditor Kitajima, For Against Management
Hisashi
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Nakanishi, Atsuya For For Management
1.4 Elect Director Okamoto, Yasuhiro For For Management
1.5 Elect Director Yoshida, Toshinori For For Management
1.6 Elect Director Yagishita, Masayuki For For Management
1.7 Elect Director Nakahara, Shinji For For Management
1.8 Elect Director Hattori, Hiroyuki For For Management
1.9 Elect Director Yagura, Toshiyuki For For Management
1.10 Elect Director Sasai, Kazumi For For Management
1.11 Elect Director Sano, Yumi For For Management
2.1 Appoint Statutory Auditor Zushi, For For Management
Tadayuki
2.2 Appoint Statutory Auditor Takamatsu, For For Management
Teruya
2.3 Appoint Statutory Auditor Sado, Megumu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 20, 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 Tajima, Tetsuyasu For For Management
2.2 Elect Director Nakano, Akiyo For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Igura, Yoshifumi For For Management
2.6 Elect Director Manabe, Teruhiro For For Management
2.7 Elect Director Iizuka, Kenichi For For Management
2.8 Elect Director Izaki, Yasutaka For For Management
2.9 Elect Director Tanaka, Kazuhisa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
3.2 Elect Director and Audit Committee For For Management
Member Nagano, Tomoko
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Masaya
4 Elect Alternate Director and Audit For For Management
Committee Member Sano, Akihiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
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 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For For Management
2.3 Elect Director Nakamura, Hitoshi For For Management
2.4 Elect Director Ueno, Yoshiaki For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Nakagawa, Katsumi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
2.8 Elect Director Izumi, Shizue For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Hiroyuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Ujita, Akifumi For For Management
2.6 Elect Director Kuroiwa, Kazuo For For Management
2.7 Elect Director Furuki, Toshihiko For For Management
2.8 Elect Director Sugahara, Kunihiko For For Management
2.9 Elect Director Ihara, Yoshitaka For For Management
2.10 Elect Director Ozaki, Yukimasa For For Management
3 Appoint Statutory Auditor Bo, Akinori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g.1 Receive Report Regarding Related-Party For For Management
Transactions
g.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
g.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
h Designate Newspaper to Publish Meeting For For Management
Announcements
i Other Business For Against Management
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to
Qualified Investors
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Five Directors (Bundled) For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by Salini None Against Shareholder
Costruttori SpA and CDP Equity SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Giacinto Gaetano Sarubbi as None For Shareholder
Chairman of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Performance Shares Plan For For Management
2020-2022
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Article 1 Re: Company Name For For Management
2 Amend Company Bylaws Re: Articles 20 For For Management
and 30
3 Authorize Board to Increase Capital to For For Management
Service Remuneration Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 13, 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 Appoint Lee In-hyeong as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect JIANG, CHENG-RONG with For Against Management
SHAREHOLDER NO.9312460 as Independent
Director
4.2 Elect HUANG, CHIOU-YUNG with For For Management
SHAREHOLDER NO.V120273XXX as
Independent Director
4.3 Elect LOU, YUNG-CHIEN with SHAREHOLDER For For Management
NO.H121239XXX as Independent Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Kim Gi-ho as Inside Director For For Management
3.3 Elect Kim Gi-woong as Inside Director For For Management
3.4 Elect Kim Woo-jin as Outside Director For Against Management
4 Appoint Woo Chang-beom 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)
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 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 44
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terauchi, Takaharu For For Management
3.2 Elect Director Yoshida, Kotaro For For Management
4.1 Appoint Statutory Auditor Koi, For For Management
Mitsusuke
4.2 Appoint Statutory Auditor Sawa, For For Management
Toshihiro
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
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 Elect Park Soon-cheol as Inside For For Management
Director
3.2 Elect Kwon Ik-hyeon as Outside Director For For Management
3.3 Elect Kim Gwang as Outside Director For For Management
4.1 Elect Yoon Seok-hu as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Ik-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Kim Gwang as a Member of Audit For For Management
Committee
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)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dae-ho as Inside Director For For Management
3.2 Elect Kim Min-cheol as Outside Director For For Management
4 Appoint Seo Young-cheol 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)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
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 40.5715 for
Class 1 Preferred Shares and JPY 36
for Ordinary Shares
2.1 Elect Director Iwama, Hiroshi For For Management
2.2 Elect Director Watanabe, Mitsunori For For Management
2.3 Elect Director Tanikawa, Kenzo For For Management
2.4 Elect Director Tanehashi, Junji For For Management
2.5 Elect Director Iguchi, Atsushi For For Management
2.6 Elect Director Fujita, Takahiro For For Management
2.7 Elect Director Horiuchi, Hiroki For For Management
2.8 Elect Director Kato, Yoshiki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Yasutaka
3.2 Elect Director and Audit Committee For For Management
Member Fujiwara, Nobuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Noro, Akihiko
3.4 Elect Director and Audit Committee For For Management
Member Furukawa, Tsuneaki
3.5 Elect Director and Audit Committee For For Management
Member Tanemura, Hitoshi
3.6 Elect Director and Audit Committee For For Management
Member Yoshida, Sumie
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
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 53
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Arashiro, Kentaro For For Management
2.4 Elect Director Tasaki, Masahito For For Management
2.5 Elect Director Goya, Tamotsu For For Management
2.6 Elect Director Toyoda, Taku For For Management
2.7 Elect Director Takeda, Hisashi For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO., LTD.
Ticker: 8097 Security ID: J67005108
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 14
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Appoint Statutory Auditor Mizutani, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ueno, Atsushi For For Management
3.3 Appoint Statutory Auditor Toyoizumi, For For Management
Kantaro
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Restricted Stock Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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
2.1 Elect Director Ishimaru, Fumio For For Management
2.2 Elect Director Yamasaki, Toru For For Management
2.3 Elect Director Sugihara, Nobuharu For For Management
2.4 Elect Director Seida, Mutsuto For For Management
2.5 Elect Director Ida, Shuichi For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Choemon For For Management
2.8 Elect Director Kuratsu, Yasuyuki For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Hallam as Director For For Management
3 Elect Maree Arnason as Director For For Management
4 Approve Grant of Rights to Karl M For For Management
Simich
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Change of Company Type For For Management
from a Public No Liability Company to
a Public Company Limited
7 Approve the Change of Company Name to For For Management
Sandfire Resources Limited
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Koike, Shinzo For For Management
2.2 Elect Director Yoshino, Mitsuru For For Management
2.3 Elect Director Koike, Manabu For For Management
2.4 Elect Director Chiba, Rie For For Management
2.5 Elect Director Kikkawa, Kazuo For For Management
2.6 Elect Director Miyamoto, Giichi For For Management
2.7 Elect Director Funayama, Masashi For For Management
2.8 Elect Director Kubo, Tetsuo For For Management
3 Appoint Statutory Auditor Ikeuchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
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 29
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Yasuda, Shosuke For For Management
3.2 Elect Director Ito, Kenji For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jegal Tae-ho 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)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Wada, Takashi For For Management
2.2 Elect Director Hoshino, Masao For For Management
2.3 Elect Director Suzuki, Yoshihiro For For Management
2.4 Elect Director Suzuki, Kazunori For For Management
2.5 Elect Director Takani, Hideo For For Management
2.6 Elect Director Takahashi, Hiroshi For For Management
2.7 Elect Director Richard R. Lury For For Management
2.8 Elect Director Fujita, Noriharu For For Management
2.9 Elect Director Higashi, Emiko For For Management
3 Appoint Statutory Auditor Ota, Akira For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Motomatsu, Takashi For For Management
2.5 Elect Director Kudo, Masayuki For For Management
2.6 Elect Director Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For For Management
2.9 Elect Director Nukaga, Makoto For For Management
2.10 Elect Director Kashikura, Kazuhiko For For Management
3 Appoint Statutory Auditor Saito, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
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
2.1 Elect Director Kawasaki, Kenzo For For Management
2.2 Elect Director Inoue, Akira For For Management
2.3 Elect Director Shimokawa, Koichi For For Management
2.4 Elect Director Sunano, Kazuo For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
3.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamashita, Kiyotsugu For Against Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Hirano, Shozo For For Management
2.4 Elect Director Okamoto, Makoto For For Management
2.5 Elect Director Shoji, Mitsugu For For Management
2.6 Elect Director Yamada, Hiroshi For For Management
2.7 Elect Director Kurosaki, Satoshi For For Management
2.8 Elect Director Ikeda, Kazuhito For For Management
2.9 Elect Director Takeshima, Naoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishioka, Takao
3.2 Elect Director and Audit Committee For For Management
Member Nozaki, Hiromi
3.3 Elect Director and Audit Committee For For Management
Member Hongawa, Toru
3.4 Elect Director and Audit Committee For For Management
Member Hori, Yuichi
3.5 Elect Director and Audit Committee For For Management
Member Tsuri, Nagahito
4 Elect Alternate Director and Audit For Against Management
Committee Member Araki, Jiro
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Andy Pomfret as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Nicola Palios as Director For For Management
10 Re-elect Julia Chapman as Director For For Management
11 Re-elect James Ireland as Director For For Management
12 Re-elect Yves Stein as Director For For Management
13 Re-elect Martin Schnaier as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Slump Sale and Transfer of For Against Management
Company's Manufacturing Facility at
Ankleshwar, Gujarat
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Tamura, Yutaka For For Management
1.4 Elect Director Sasaki, Munetoshi For For Management
1.5 Elect Director Morichi, Takafumi For For Management
1.6 Elect Director Namie, Kazukimi For For Management
1.7 Elect Director Kaneko, Motohisa For For Management
1.8 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Haruna, For For Management
Takaaki
3 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 13, 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(s) of Minutes of For For Management
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 0.50 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 Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Antti Herlin (Vice Chair), Mika
Ihamuotila, Nils Ittonen, Denise
Koopmans, Sebastian Langenskiold,
Rafaela Seppala and Kai Oistamo as
Directors; Elect Julian Drinkall and
Rolf Grisebach 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 18 Million For For Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
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 55
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Suzuki, Toshiro For For Management
2.3 Elect Director Kitamura, Fumihide For For Management
2.4 Elect Director Misono, Akio For For Management
2.5 Elect Director Mori, Yuji For For Management
2.6 Elect Director Sakamoto, Koji For For Management
2.7 Elect Director Ogawa, Mitsuhiro For For Management
2.8 Elect Director Harada, Hiroshi For For Management
2.9 Elect Director Uchimura, Takeshi For For Management
2.10 Elect Director Nishino, Minoru For For Management
2.11 Elect Director Takeuchi, Tatsuo For For Management
2.12 Elect Director Fujioka, Akihiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Shinichi
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANXIANG IMPRESSION CO., LTD.
Ticker: 000863 Security ID: Y7743E109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Use of Funds for Entrusted For For Management
Asset Management
4 Approve Profit Distribution For For Management
5 Approve Additional External Guarantee For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Daily Related Party For For Management
Transactions (1)
7.2 Approve Daily Related Party For For Management
Transactions (2)
7.3 Approve Daily Related Party For For Management
Transactions (3)
7.4 Approve Daily Related Party For For Management
Transactions (4)
8 Approve Land Reserve Investment For For Management
9 Approve Investment to Controlled For For Management
Subsidiary
10 Approve Changes in Accounting Policies For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Purchase For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
2 Approve Supplemental Master For For Management
Transportation Agreement (2020-2022),
Annual Caps and Related Transactions
3 Approve Supplemental Products Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
4 Approve Automated Machinery Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For For Management
3 Elect Fu Weizhong as Director For For Management
4 Elect Tang Xiuguo as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young 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 Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SHI, ZHONG CHUAN with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
1.2 Elect HSIEH, CHIH HONG with For For Management
SHAREHOLDER NO.E120456XXX as
Independent Director
1.3 Elect JIANG ZHEN with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
1.4 Elect Non-Independent Director No. 1 None Against Shareholder
1.5 Elect Non-Independent Director No. 2 None Against Shareholder
1.6 Elect Non-Independent Director No. 3 None Against Shareholder
1.7 Elect Non-Independent Director No. 4 None Against Shareholder
1.8 Elect Non-Independent Director No. 5 None Against Shareholder
1.9 Elect Non-Independent Director No. 6 None Against Shareholder
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Higuchi, Akinori For For Management
1.4 Elect Director Maeda, Kohei For For Management
1.5 Elect Director Narutaki, Hideya For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
1.10 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Oshima, For For Management
Toshio
2.2 Appoint Statutory Auditor Horiie, For For Management
Takafumi
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yusuke
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
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 40
2 Appoint Statutory Auditor Hayashi, For For Management
Hiroaki
3 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
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 15
2.1 Appoint Statutory Auditor Moriya, Osamu For For Management
2.2 Appoint Statutory Auditor Katsuda, For For Management
Hironori
2.3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
2.4 Appoint Statutory Auditor Imae, Takashi For For Management
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
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 23
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakayama, Masayuki For For Management
3.2 Elect Director Oe, Shinji For For Management
3.3 Elect Director Kato, Ikuro For For Management
3.4 Elect Director Okazawa, Yu For For Management
3.5 Elect Director Shiina, Motoyoshi For For Management
3.6 Elect Director Takahashi, Hisao For For Management
3.7 Elect Director Nihashi, Chihiro For For Management
3.8 Elect Director Yasuda, Ikuo For For Management
3.9 Elect Director Yano, Asako For For Management
4 Appoint Statutory Auditor Iimura, For For Management
Somuku
5 Appoint Alternate Statutory Auditor For For Management
Mori, Michihiro
6.1 Elect Shareholder Director Nominee Against Against Shareholder
Komori, Tetsuo
6.2 Elect Shareholder Director Nominee Oe, For Against Shareholder
Shinji
6.3 Elect Shareholder Director Nominee Against Against Shareholder
Matsuda, Kiyoto
6.4 Elect Shareholder Director Nominee Against Against Shareholder
Yano, Masahide
6.5 Elect Shareholder Director Nominee Against Against Shareholder
Hosomizu, Masakazu
6.6 Elect Shareholder Director Nominee Against Against Shareholder
Matsuo, Akihiro
6.7 Elect Shareholder Director Nominee Against Against Shareholder
Kawano, Hiroto
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Usuki, Masaharu For For Management
1.9 Elect Director Masumitsu, Noriyuki For For Management
2 Appoint Statutory Auditor Tsuga, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Roni Al Dor as Director For For Management
1.3 Reelect Eyal Ben-Chlouche as Director For For Management
1.4 Reelect Yacov Elinav as Director For For Management
1.5 Reelect Uzi Netanel as Director For For Management
1.6 Reelect Naamit Salomon as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamzah Bakar as Director For For Management
2 Elect Hamid Bugo as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Kartini Hj Abdul Manaf as For For Management
Director
5 Elect Roslina Zainal as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For 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 For 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
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Appoint Fabrizio Colombo as Internal None For Shareholder
Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Board's Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Fix Number of Directors (8); Approve For For Management
Remuneration of Directors; Approve
Remuneration for Committee Work and
Meeting Fees; Approve Remuneration of
Auditors
11 Reelect Dag Mejdell, Monica Caneman, For For Management
Carsten Dilling (Chairman), Lars-Johan
Jarnheimer, Kay Kratky, Sanna
Suvanto-Harsaae, Liv Fiksdahl and
Oscar Unger as Directors
12 Ratify KPMG as Auditors For For Management
13 Elect Asa Mitsell, Peder Lundquist, For For Management
Jacob Wallenberg and Gerald Engstrom
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Restricted Stock Plan For For Management
15.b1 Approve Equity Plan Financing Through For For Management
Issuance of Series C Shares
15.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Series C Shares
15.b3 Approve Equity Plan Financing Through For For Management
Transfer of Common Shares to
Participants
15.b4 Approve Equity Plan Financing Through For For Management
Entering into an Equity Swap Agreement
15.c Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: APR 07, 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 Elect Directors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For Against Management
10 Receive Information on Share None None Management
Repurchases
11 Receive Information on Donations Made None None Management
in 2019
12 Approve Upper Limit of Donations for For Against Management
2020
13 Ratify External Auditors For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
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 34
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kotaki, Ryutaro For For Management
3.2 Elect Director Abe, Yoichi For For Management
3.3 Elect Director Narumi, Tatsuo For For Management
3.4 Elect Director Konuma, Hiroyuki For For Management
3.5 Elect Director Tanaka, Yuko For For Management
3.6 Elect Director Ito, Ryoji For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fujishige, Sadayoshi For For Management
4 Appoint Statutory Auditor Yao, Noriko For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN AMIANTIT CO.
Ticker: 2160 Security ID: M8234L100
Meeting Date: SEP 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
3 Amend Article 8 of Bylaws Re: Changes For For Management
in Capital
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Related Party Transactions Re: For For Management
Natural Gas Distribution Company
5 Approve Related Party Transactions Re: For For Management
Naqel Express
6 Approve Related Party Transactions Re: For For Management
Naqel Express
7 Approve Related Party Transactions Re For For Management
Ceramic Pipeline Company
8 Approve Related Party Transactions Re: For For Management
El Khereji Real Estate Company for FY
2020
9 Approve Related Party Transactions For Against Management
10 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
11 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
2 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
3 Amend Article 2 of Bylaws Re: Company For For Management
Name
4 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
5 Amend Article 19 of Bylaws Re: Board For For Management
Powers
6 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
7 Amend Article 23 of Bylaws Re: Quorum For For Management
of Board Meeting
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration Committee Charter For For Management
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q3 and Q4 of FY 2020
and Q1 and Q2 of FY 2021
7 Approve Absence of Dividends for FY For For Management
2019
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
10 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
11 Amend Article 8 of Bylaws Re: For For Management
Subscription for Shares
12 Amend Article 19 of Bylaws Re: Board For For Management
Powers
13 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
14 Amend Article 23 of Bylaws Re: Board For For Management
Meeting Quorum
15 Amend Article 28 of Bylaws Re: General For For Management
Meetings Invitation
16 Amend Article 34 of Bylaws Re: For For Management
Discussion in General Meetings
17 Amend Article 39 of Bylaws Re: For For Management
Committee Reports
18 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
--------------------------------------------------------------------------------
SAUDI MARKETING CO.
Ticker: 4006 Security ID: M8236W104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hazim Al Aswad as Director None Abstain Management
1.2 Elect Mahir Al Aswad as Director None Abstain Management
1.3 Elect Tariq Al Aswad as Director None Abstain Management
1.4 Elect Mohammed Al Aswad as Director None Abstain Management
1.5 Elect Abdullah Al Alaiw as Director None Abstain Management
1.6 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.7 Elect Abdulgadir Al Namri as Director None Abstain Management
1.8 Elect Ahmed Jabir as Director None Abstain Management
1.9 Elect Ahmed Murad as Director None Abstain Management
1.10 Elect Abdullah Al Muqdad as Director None Abstain Management
1.11 Elect Abdulrahman Al Ameem as Director None Abstain Management
1.12 Elect Talal Al Ghalib as Director None Abstain Management
1.13 Elect Fahad Al Shamri as Director None Abstain Management
1.14 Elect Ayham Al Youssef as Director None Abstain Management
1.15 Elect Yassir Al Harbi as Director None Abstain Management
1.16 Elect Mureea Habash as Director None Abstain Management
1.17 Elect Mohammed Moammar as Director None Abstain Management
1.18 Elect Salih Al Yami as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For Against Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For Against Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020, FY 2021, FY
2022 and Q1 of FY 2023
6 Approve Dividends of SAR 0.5 per Share For For Management
for FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Elect Turki Al Jaaweeni as Director For For Management
9 Elect Adil Kareem as Director For For Management
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
12 Approve Related Party Transactions Re: For For Management
Dammam Pharma
13 Approve Related Party Transactions Re: For For Management
Dammam Pharma
14 Approve Related Party Transactions Re: For For Management
SPIMACO Morroco
15 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
16 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
17 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
18 Approve Related Party Transactions Re: For For Management
Between Arac Health Care Company and
Dammam Pharma
19 Approve Related Party Transactions Re: For For Management
Between Arac Health Care Company and
Aracom Medical Company
20 Approve Related Party Transactions Re: For For Management
Arac Health Care Company and Al Qassim
Medical Services
21 Approve Related Party Transactions Re: For For Management
Al Maali Medical Company
22 Approve Related Party Transactions Re: For For Management
Riyad Bank
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
25 Approve Related Party Transactions Re: For For Management
ACDIMA Center for Bioequivalence and
Pharmaceutical Studies
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Absence of Dividends for FY For For Management
2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
8 Amend Corporate Governance Charter For For Management
9 Amend Directors and Executives For For Management
Remuneration Policy
10 Amend Nomination and Remuneration For For Management
Committee Policy
11 Approve Related Party Transactions Re: For For Management
Cooperative Insurance Company
12 Approve Related Party Transactions Re: For For Management
Saudi Emirates Integrated Transport
Limited Citco
13 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Allow Ibrahim Al Olwan to Be Involved For For Management
with Other Companies
8 Allow Mohammed bin Daoud to Be For For Management
Involved with Other Companies
9 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
10 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Holding of the Purchased For For Management
Shares for a Period Up to 5 Years
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of SAR 2.50 per For For Management
Share for Second Half of FY 2019
5 Ratify Distributed Dividends of SAR 2. For For Management
50 per Share for First Half of FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2019
10 Approve Related Party Transactions Re: For For Management
Buruj Cooperative Insurance Co.
11 Approve Related Party Transactions Re: For For Management
Buruj Cooperative Insurance Co.
12 Approve Related Party Transactions Re: For For Management
PKC Consulting Co.
13 Approve Related Party Transactions Re: For For Management
United Gulf Bank
14 Amend Article 20 of Bylaws Re: For For Management
Company's Management
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
Authorization
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
10 Re-elect Florence Tondu-Melique as For For Management
Director
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
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 20
2.1 Elect Director Ata, Shinichi For For Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Kitamura, Akira For For Management
2.4 Elect Director Kodama, Takashi For For Management
2.5 Elect Director Watanabe, Masaki For For Management
2.6 Elect Director Kaneko, Kimihiko For For Management
2.7 Elect Director Suzuki, Shigeo For For Management
2.8 Elect Director Munakata, Yoshie For For Management
3.1 Appoint Statutory Auditor Ueno, For For Management
Mitsumasa
3.2 Appoint Statutory Auditor Hirose, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Nakano, For For Management
Michiaki
3.4 Appoint Statutory Auditor Naito, For For Management
Takashi
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4.1 Accept Financial Statements and For For Management
Statutory Reports
4.2 Approve Omission of Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8.1 Approve Advisory Vote on Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
8.2 Approve Binding Vote on Remuneration For For Management
Policy and Other Terms of Employment
For Executive Management
9 Discuss Company's Corporate Governance None None Management
Statement
10 Reelect Tom Jovik as Member of For For Management
Nominating Committee
11.1 Reelect Hugo Maurstad as Director For Against Management
11.2 Reelect August Baumann as Director For For Management
11.3 Reelect Cathrine Klouman as Director For For Management
12 Authorize Share Repurchase Program For For Management
13.1 Authorize Board to Issue Hybrid For For Management
Capital Instruments with Total Nominal
Value up to NOK 600 Million
13.2 Authorize Board to Issue Subordinated For For Management
Loans with Total Nominal Value up to
NOK 750 Million
14 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
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 Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Management Board Members
7 Approve Remuneration Policy for For For Management
Supervisory Board Members
8 Receive Report of Auditors (Non-Voting) None None Management
9 Adopt Financial Statements and For For Management
Statutory Reports
10 Receive Explanation on Company's None None Management
Dividend Policy
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15.2 Approve Cancellation of Repurchased For For Management
Shares
16 Reelect B.Y.R. Chabas to Management For For Management
Board
17 Acknowledge Resignation of F.G.H. None None Management
Deckers as Supervisory Board Member
18 Acknowledge Resignation of T.M.E. None None Management
Ehret as Supervisory Board Member
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory For For Management
Board
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Iriyama, Kenichi For For Management
1.3 Elect Director Taiji, Masato For For Management
1.4 Elect Director Wakamatsu, Katsuhisa For For Management
1.5 Elect Director Kato, Hajime For For Management
1.6 Elect Director Iwasaki, Jiro For For Management
1.7 Elect Director Sekimoto, Tetsuya For For Management
1.8 Elect Director Hoshi, Shuichi For For Management
2.1 Appoint Statutory Auditor Yamashita, For For Management
Yasuhiro
2.2 Appoint Statutory Auditor Kakehashi, For For Management
Koki
2.3 Appoint Statutory Auditor Takeda, For For Management
Masato
2.4 Appoint Statutory Auditor Matsumoto, For Against Management
Masato
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tomoyuki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Appoint Lim Geun-bae as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nick Harris as Director For For Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 28. For For Management
1 Million) and Maximum (SEK 112.5
Million) Share Capital; Set Minimum
(112.5 Million) and Maximum (450
Million) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
8 Amend Articles Re: Set Minimum (SEK For For Management
112.5 Million) and Maximum (SEK 450
Million) Share Capital; Set Minimum
(450 Million) and Maximum (1.8
Billion) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
9 Amend Articles Re: Set Minimum (SEK For For Management
450 Million) and Maximum (SEK 1.8
Billion) Share Capital; Set Minimum (1.
8 Billion) and Maximum (7.2 Billion)
Number of Shares; Company Name,
Participation at General Meeting;
Share Registrar
10 Approve Creation of Million Pool of For For Management
Capital with Preemptive Rights
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chairman For For Management
Per G. Braathen
8.c2 Approve Discharge of Board Member For For Management
Ingalill Berglund
8.c3 Approve Discharge of Board Member For For Management
Grant Hearn
8.c4 Approve Discharge of Board Member For For Management
Christoffer Lundstrom
8.c5 Approve Discharge of Board Member For For Management
(Part of the year) Susanne Morch Koch
8.c6 Approve Discharge of Board Member For For Management
(Part of the year) Riitta Savonlahti
8.c7 Approve Discharge of Board Member For For Management
Martin Svalstedt
8.c8 Approve Discharge of Board Member For For Management
Fredrik Wirdenius
8.c9 Approve Discharge of Board Member For For Management
(Part of the year) Lottie Knutson
8.c10 Approve Discharge of Board Member For For Management
(Part of the year) Eva Moen Adolfsson
8.c11 Approve Discharge of CEO (Part of the For For Management
year) Jens Mathiesen
8.c12 Approve Discharge of CEO (Part of the For For Management
year) Even Frydenberg
9.1 Determine Number of Members (6) and For For Management
Deputy Members of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair,
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Ingalill Berglund as Director For For Management
11.2 Reelect Per G. Braathen as Director For For Management
11.3 Reelect Grant Hearn as Director For For Management
11.4 Reelect Martin Svalstedt as Director For For Management
11.5 Reelect Fredrik Wirdenius as Director For Against Management
11.6 Elect Kristina Patek as New Director For For Management
11.7 Elect Per G. Braathen as Board Chairman For For Management
11.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Amend Articles Re: New Article 11 For For Management
Regarding Powers of Attorney and
Postal Voting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.10 Per Share
4 Approve Remuneration of Directors in For For 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 For Management
(Chairman)
5b Reelect Henrik Brandt as Director For For Management
(Vice Chair)
5c Reelect Dianne Neal Blixt as Director For For Management
5d Reelect Luc Missorten as Director For For Management
5e Reelect Anders Obel as Director For For Management
5f Reelect Marlene Forsell as Director For For Management
5g Reelect Claus Gregersen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Creation of DKK 10 Million For Against Management
Pool of Capital without Preemptive
Rights
7b Authorize Share Repurchase Program For Against Management
7c Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Creation of NOK 312,821 Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Information on the Business None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Discuss Company's Corporate Governance None None Management
Statement
8 Authorize Board to Distribute Dividends For For Management
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory vote)
9b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding guidelines)
10 Approve Remuneration of Directors For For Management
11 Elect Directors For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration of Auditors For For Management
15 Amend Articles Re: Nominating Committee For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For For Management
Share Repurchase Program
18 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Equity Plan Financing Through For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Amend Corporate Purpose For For Management
6 Approve Creation of NOK 344,207 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Reduction of Nominal Value, followed
by Ordinary Capital Increase with
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 13, 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 For For Management
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 Auditors for Fiscal 2020 For Against Management
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.2 Approve Remuneration of Directors For For Management
4.3 Authorize Share Repurchase Program For Against Management
4.4 Approve Creation of DKK 40 Million For For Management
Pool of Capital without Preemptive
Rights
4.5 Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
5 Reelect Agnete Raaschou-Nielsen as For For Management
Director
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 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 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify KPMG Channel Islands Limited as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2019 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Elect Lars van der Haegen as Director For Did Not Vote Management
7.2.2 Elect Heinz Baumgartner as Director For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 730,000
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Wong Chin Mun as Director For For Management
3 Elect Ang Kim Swee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 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 Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Articles of Association For For Management
6.1 Elect Zhong Cong Ding, with For For Management
SHAREHOLDER NO.D101420XXX, as
Independent Director
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7998G106
Meeting Date: JUL 01, 2019 Meeting Type: Written Consent
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For Did Not Vote Management
2 Authorize Board to Fill Vacancies For Did Not Vote Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
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 For Management
Allocation of Income
2.1 Elect Kim Ji-hong as Outside Director For For Management
2.2 Elect Yoon Yeo-seon as Outside Director For For Management
3.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
3.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
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 For Management
Allocation of Income
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)
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
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 For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Terry Dodd as Director For For Management
5 Elect Andrea Staines as Director For For Management
6 Approve SeaLink Travel Group Limited For For Management
Rights Plan
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Consideration For For Management
Shares and Acquisition of a Relevant
Interest Pursuant to the Proposed
Acquisition
2 Approve Acquisition of a Relevant For For Management
Interest in Escrow Securities by
Sealink Travel Group Limited
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Shares to For For Management
Certain Institutional Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
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 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J405
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for
Chairman, and SEK 225,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Anders Persson, Christer For For Management
Nilsson, Torbjorn Kronander,Tomas
Puusepp, Birgitta Hagenfeldt and
Jan-Olof Bruer as Directors; Elect
Jonas Yngvesson as New Director;
Ratify Grant Thornton Sweden AB as
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2:1 Stock Split; Approve SEK For For Management
19.2 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 19.2 Million
15 Approve Issuance of up to 3.7 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Marion Burnyeat For For Management
1c Elect Director Brad Munro For For Management
1d Elect Director Kevin Nugent For For Management
1e Elect Director Shaun Paterson For For Management
1f Elect Director Daniel Steinke For For Management
1g Elect Director Richard (Rick) Wise For For Management
1h Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Gerard H. Brimo as Director For Withhold Management
4.4 Elect Enrico S. Cruz as Director For Withhold Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Frederick Y. Dy as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Jikyeong Kang as Director For For Management
4.9 Elect Hiroshi Masaki as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For Withhold Management
4.12 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
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 Elect Cheon Gyeong-jun as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kim Jeong-yong as Inside Director For For Management
3.3 Elect Lee Chang-se as Outside Director For For Management
4 Appoint Heo Noh-jung 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)
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Yamashita, Masaaki For For Management
2.3 Elect Director Takahashi, Masanori For For Management
2.4 Elect Director Kawana, Yasumasa For For Management
2.5 Elect Director Goto, Hajime For For Management
2.6 Elect Director Shirai, Yuko For For Management
2.7 Elect Director Fukao, Takahisa For For Management
2.8 Elect Director Miyata, Kiyomi For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Masashi
3.2 Appoint Statutory Auditor Abe, Masanori For For Management
3.3 Appoint Statutory Auditor Keno, For For Management
Yasutaka
3.4 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiko
4 Appoint Alternate Statutory Auditor For For Management
Ishino, Katsuki
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 13
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Akita, Takayuki For For Management
2.5 Elect Director Katayama, Eiji For For Management
2.6 Elect Director Minaki, Mio For For Management
3.1 Appoint Statutory Auditor Takeda, Toru For For Management
3.2 Appoint Statutory Auditor Maruyama, For For Management
Takayuki
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
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 37.5
2 Elect Director Niwasaki, Kiyoko For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Asano, For For Management
Tomoyasu
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
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 18
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Ueyama, Koichi For For Management
2.11 Elect Director Katsuki, Tomofumi For For Management
2.12 Elect Director Takezawa, Yasunori For For Management
3.1 Appoint Statutory Auditor Makita, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishi, For For Management
Hidekatsu
3.3 Appoint Statutory Auditor Kaiami, For For Management
Makoto
3.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 31, 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 Against Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For Against Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Authorize Capital Increase For Against Management
3 Elect Directors For Against Management
4 Wishes None None Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Hamada, Jun For For Management
1.8 Elect Director Sasaki, Katsuyoshi For For Management
2.1 Appoint Statutory Auditor Inaba, For For Management
Yoshimasa
2.2 Appoint Statutory Auditor Onaka, For For Management
Tsuchikazu
2.3 Appoint Statutory Auditor Tsujiuchi, For For Management
Akira
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO., LTD.
Ticker: 4228 Security ID: J70832126
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 17
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kashiwabara, Masato For For Management
3.2 Elect Director Ikegaki, Tetsuya For For Management
3.3 Elect Director Hirota, Tetsuharu For For Management
3.4 Elect Director Shiota, Tetsuya For For Management
3.5 Elect Director Sasaki, Katsumi For For Management
3.6 Elect Director Asada, Hideyuki For For Management
3.7 Elect Director Bamba, Hiroyuki For For Management
3.8 Elect Director Kubota, Morio For For Management
3.9 Elect Director Kitagawa, Naoto For For Management
4.1 Appoint Statutory Auditor Takekoshi, For For Management
Kojiro
4.2 Appoint Statutory Auditor Fukunaga, For Against Management
Toshitaka
4.3 Appoint Statutory Auditor Nagahama, For For Management
Morinobu
4.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Fiona Bennett as Director For For Management
2b Elect Guy Kingwill as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of Awards to Paul For For Management
Thompson
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2018
2 Discuss Financial Statements and the None None Management
Report of the Board for 2019
3 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4.1 Reelect Shmuel Slavin as Director For For Management
4.2 Reelect Eli Ben-Hamoo as Director For For Management
4.3 Reelect Bari Bar Zion as Director For For Management
4.4 Reelect Yacov Elinav as Director For For Management
5 Elect Avital Stein 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.
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Endeavour For For Management
Mining Corporation
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
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
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Crommelin as Director For Against Management
2 Elect John Warburton as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Senex Employee Performance For For Management
Rights Plan
5 Approve Issuance of STI and LTI Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
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 15 for Class 7
Preferred Shares, and JPY 3.75 for
Ordinary Shares
2.1 Elect Director Ukawa, Atsushi For For Management
2.2 Elect Director Ota, Takayuki For For Management
2.3 Elect Director Maeno, Hiro For For Management
2.4 Elect Director Hosomi, Yasuki For For Management
2.5 Elect Director Inoue, Shinji For For Management
2.6 Elect Director Wada, Toshiyuki For For Management
2.7 Elect Director Hirai, Hiromasa For For Management
2.8 Elect Director Furukawa, Minoru For For Management
2.9 Elect Director Koyama, Takao For For Management
2.10 Elect Director Yamazawa, Tomokazu For For Management
2.11 Elect Director Ogasawara, Atsuko For For Management
3 Appoint Statutory Auditor Kitagawa, For For Management
Satoshi
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
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 For Management
Allocation of Income
2.1 Elect Seung Man-ho as Inside Director For For Management
2.2 Elect Choi Su-hyeon as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Myeong-gi as Inside Director For For Management
2.2 Elect Park Byeong-geon as Outside For Against Management
Director
2.3 Elect Lee Chang-han as Outside Director For For Management
2.4 Elect Hong Joon-pyo as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of For Against Management
Audit Committee
3.2 Elect Lee Chang-han as a Member of For For Management
Audit Committee
3.3 Elect Hong Joon-pyo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
1 Approve Bonus Issuance of Shares For For Management
2 Approve Bonus Issuance of Warrants For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
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 Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Eric Born as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Rachel Lomax as Director For For Management
11 Re-elect Lynne Peacock as Director For For Management
12 Re-elect John Rishton as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Issuance of New Common Shares For Against Management
for Cash or Overseas/Domestic
Convertible Bonds in Private Placement
5 Approve Issuance of Employee Stock For For Management
Warrants with Price Lower than Fair
Market Value
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
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 Greg Adcock as Director For Against Management
3 Elect Tom Coen as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Leigh Mackender
6 Approve Service Stream ESOP For For Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Leontine Atkins For For Management
2.4 Elect Director Avik Dey For For Management
2.5 Elect Director Harvey Doerr For For Management
2.6 Elect Director Paul Hand For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Susan Jones For For Management
2.9 Elect Director Bill McAdam For For Management
2.10 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Performance and Restricted For For Management
Share Unit Plan
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect John Alexander as Director For For Management
4 Elect Ryan Stokes as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeong Chan-seon as Inside For For Management
Director
2.4 Elect Jang Soon-nam as Outside Director For For Management
2.5 Elect Cho In-hoe as Outside Director For For Management
2.6 Elect Jeong Song as Outside Director For For Management
3.1 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
3.2 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.3 Elect Jeong Song as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Lee Seong-hun as Outside Director For For Management
2.4 Elect Lee Myeong-jae as For For Management
Non-Independent Non-Executive Director
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)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 million for the
Term of Office 2020/21
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period Jan. 1,
2021 - Dec. 31, 2021
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2019
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For For Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director For For Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
6.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For For Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
Draft and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For For Management
3 Approve Financial Derivatives For For Management
Investment Plan
4 Elect Xie Qi as Non-independent For For Shareholder
Director
5 Approve Investment Framework Plan for For For Management
Infrastructure Technology Reform
Projects
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Service Agreement For For Management
7 Approve Financial Budget For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve 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
5.1 Elect Susanne Klatten to the For For Management
Supervisory Board
5.2 Elect Georg Denoke to the Supervisory For For Management
Board
5.3 Elect Edwin Eichler to the Supervisory For For Management
Board
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Re-elect Christopher Ward as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Jennelle Tilling as Director For For Management
12 Re-elect Sally Walden as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Shares For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-Party Transaction For For Management
8 Approve Credit Line Bank Application For For Management
9.1 Elect Yang Shihong as Non-Independent For For Management
Director
9.2 Elect Du Jianhong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Chuanyu as Non-independent For For Shareholder
Director
1.2 Elect Sun Xiujiang as Non-independent For For Shareholder
Director
1.3 Elect Miao Liubin as Non-independent For For Shareholder
Director
1.4 Elect Jiang Chengda as Non-independent For For Shareholder
Director
1.5 Elect Li Xiuqin as Non-independent For For Shareholder
Director
1.6 Elect Wang Zhifu as Non-independent For For Shareholder
Director
1.7 Elect Wang Mingyuan as Non-independent For For Shareholder
Director
1.8 Elect Xu Guojian as Non-independent For For Shareholder
Director
2.1 Elect Lv Hongbing as Independent For For Management
Director
2.2 Elect Duan Yalin as Independent For For Management
Director
2.3 Elect Xu Xiangyi as Independent For For Management
Director
2.4 Elect Hu Yuanmu as Independent Director For For Management
3.1 Elect Wang Wuping as Supervisor For For Shareholder
3.2 Elect Xue Ruitao as Supervisor For For Shareholder
3.3 Elect Tang Chaoxu as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 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 Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Approve Related Party Transaction with For For Management
Shandong Airlines Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Shandong Taikoo Aircraft Engineering
Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Shandong Xiangyu Aviation Technology
Service Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Shandong Airlines Rainbow Auto Service
Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Shandong Airlines Xinzhihang Media Co.
, Ltd.
6.6 Approve Related Party Transaction with For For Management
Air China Corporation Limited
6.7 Approve Related Party Transaction with For For Management
Beijing Aircraft Maintenance
Engineering Co., Ltd.
6.8 Approve Related Party Transaction with For For Management
Sichuan International Aero Engine
Maintenance Co., Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Daily Related For For Management
Party Transactions
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend
Management System of Remuneration of
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Director and For For Management
Chief Financial Officer
2 Approve Provision of Financial Loan of For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8.1 Approve Related Party Transaction with For For Management
Weihai Beiyang Electric Group Co., Ltd.
and Its Subsidiaries
8.2 Approve Related Party Transaction with For For Management
Shandong Hualing Electronics Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Weihai Xingdi Electronics Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Nanjing Century Bank Equipment
Development Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Beijing Huaxin Chuangyin Technology Co.
, Ltd.
8.6 Approve Related Party Transaction with For For Management
Xiamen Yirong Electromechanical
Equipment Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Shandong Tongda Financial Leasing Co.,
Ltd.
8.8 Approve Related Party Transaction with For For Management
Weihai Youwei Technology Co., Ltd.
8.9 Approve Related Party Transaction with For For Management
Weihai Municipal People's Government
State-owned Assets Supervision and
Administration Commission
8.10 Approve Related Party Transaction with For For Management
Jiangsu Century Bank Equipment Co.,
Ltd.
8.11 Approve Related Party Transaction with For For Management
Shandong Tongzhi Weiye Software Co.,
Ltd.
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Xi as Non-Independent For For Shareholder
Director
1.2 Elect Zhang Bing as Non-Independent For For Shareholder
Director
1.3 Elect Qin Jianmin as Non-Independent For For Shareholder
Director
1.4 Elect Fu Bei as Non-Independent For For Shareholder
Director
1.5 Elect Si Liuqi as Non-Independent For For Shareholder
Director
1.6 Elect Song Xibin as Non-Independent For For Shareholder
Director
2.1 Elect Sheng Lijun as Independent For For Shareholder
Director
2.2 Elect Sun Qingchi as Independent For For Shareholder
Director
2.3 Elect Wen Xueli as Independent Director For For Shareholder
3.1 Elect Wen Changyun as Supervisor For For Shareholder
3.2 Elect Pan Chengxiang as Supervisor For For Shareholder
4 Approve Increase in Registered Capital For For Management
5 Approve Expansion of Business Scope For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Director and Supervisor For For Management
Remuneration Management System
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 09, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line and For For Management
Authorize Chairman of the Board for
Signing Bank Loan Related Contracts
10 Approve Use of Raised Funds for Cash For For Management
Management
11 Approve Use of Own Funds for Cash For For Management
Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 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
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Idle Funds for Cash For For Shareholder
Management
3.1 Elect Cao Jisheng as Non-independent For For Management
Director
3.2 Elect Gong Xinmin as Non-independent For For Management
Director
3.3 Elect Ji Yongmei as Non-independent For For Management
Director
3.4 Elect Lou Mengliang as Non-independent For For Management
Director
4.1 Elect Zhan Shuping as Independent For For Management
Director
4.2 Elect Zhang Pinghua as Independent For For Management
Director
4.3 Elect Zhao Guiping as Independent For For Management
Director
5.1 Elect Ren Shenghao as Supervisor For For Management
5.2 Elect Li Ling as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 05, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Lease to Others For For Management
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report and For For Management
Annual Budget Indicator
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
8 Approve Guarantee Provision Plan For For Management
9 Approve to Appoint Auditor For For Management
10.1 Elect Zhang Min as Non-Independent For For Management
Director
10.2 Elect Zhu Xudong as Non-Independent For For Management
Director
10.3 Elect Yin Qiang as Non-Independent For For Management
Director
10.4 Elect Huang Yingjian as For For Management
Non-Independent Director
10.5 Elect Li Chen as Non-Independent For For Management
Director
10.6 Elect Li Xiaofeng as Non-Independent For For Management
Director
10.7 Elect Rui Meng as Independent Director For For Management
10.8 Elect Xi Juntong as Independent For For Management
Director
10.9 Elect Chen Zhen as Independent Director For For Management
11.1 Elect Ni Ming as Supervisor For For Management
11.2 Elect Chen Mengzhao as Supervisor For For Management
12 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner and Issue Time For For Shareholder
13.3 Approve Issue Size For For Shareholder
13.4 Approve Target Subscribers and For For Shareholder
Subscription Method
13.5 Approve Issue Price and Pricing Basis For For Shareholder
13.6 Approve Lock-up Period For For Shareholder
13.7 Approve Listing Exchange For For Shareholder
13.8 Approve Raised Funds Investment For For Shareholder
13.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve that the Company Does Not Need For For Shareholder
to Produce a Report on the Usage of
Previously Raised Funds
17 Approve Shareholder Return Plan For For Shareholder
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Company's Eligibility for For For Management
Private Placement of Shares
7.1 Approve Issue Type and Par Value For For Management
7.2 Approve Issue Manner and Period For For Management
7.3 Approve Target Parties and For For Management
Subscription Method
7.4 Approve Pricing Basis, Issue Price and For For Management
Pricing Principles
7.5 Approve Issue Scale For For Management
7.6 Approve Amount and Usage of Raised For For Management
Funds
7.7 Approve Restricted Period For For Management
7.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7.9 Approve Listing Location For For Management
7.10 Approve Resolution Validity Period For For Management
8 Approve Plan on Private Placement of For For Management
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Shareholder Return Plan For For Management
14 Approve to Appoint Auditor For For Management
15 Approve Authorization on Related Party For For Management
Transaction
16 Approve Remuneration of Directors, For For Management
Supervisors
17 Approve Investment in JN13 Data Center For For Management
Project
18 Approve Provision of Guarantee For Against Management
19.1 Elect Xu Jun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Dong Haoran as Non-Independent For For Shareholder
Director
3.2 Elect Ma Yuchuan as Non-Independent For For Shareholder
Director
3.3 Elect Liu Jinmei as Non-Independent For For Shareholder
Director
3.4 Elect Du Bo as Non-Independent Director For For Shareholder
4.1 Elect Wang Junxing as Independent For For Management
Director
4.2 Elect Yu Jianchun as Independent For For Management
Director
4.3 Elect Zhang Wei as Independent Director For For Management
5.1 Elect Yu Jian as Supervisor For For Shareholder
5.2 Elect Xu Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Elect Li Han as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO., LTD.
Ticker: 900920 Security ID: Y7679L101
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Qiuhua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO., LTD.
Ticker: 900920 Security ID: Y7679L101
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
Annual Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Rules and Procedures Regarding For For Management
General Meetings
5 Approve Related Party Transactions of For For Management
2019
6 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
7 Approve Extension of Validity Period For For Management
of the Authorisations Granted to the
Board to Handle All Matters in
Relation to IPO And Listing of A Shares
8 Amend Articles of Association For For Management
9 Amend Articles of Association (Draft) For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
2 Approve Extension of Validity Period For For Management
of the Authorisations Granted to the
Board to Handle All Matters in
Relation to IPO And Listing of A Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Distribution For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Articles of For For Management
Association (Draft)
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve PricewaterhouseCoopers For For Management
Zhongtian LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Articles of For For Management
Association (Draft)
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 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 Accept 2019 Financial Statements and For For Management
Statutory Reports
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7.1 Elect Wang Hai Bo as Director For For Management
7.2 Elect Su Yong as Director For For Management
7.3 Elect Zhao Da Jun as Director For For Management
7.4 Elect Shen Bo as Director For For Management
7.5 Elect Yu Xiao Yang as Director For For Management
7.6 Elect Zhou Zhong Hui as Director For For Management
7.7 Elect Lam Yiu Kin as Director For For Management
7.8 Elect Xu Qing as Director For For Management
7.9 Elect Yang Chun Bao as Director For For Management
8.1 Elect Tang Yu Kuan as Supervisor For For Management
8.2 Elect Liu Xiao Long as Supervisor For For Management
8.3 Elect Huang Jian as Supervisor For For Management
9 Approve 2019 Related-Party Transaction For Against Management
10 Approve Extension of the Validity For For Management
Period of the Resolution in Respect of
the Proposed Issue of A Shares
11 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Respect of
the Proposed Issue of A Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of A
Shares
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Houlin as Non-Independent For For Shareholder
Director
1.2 Elect Guo Xiaozhou as Non-Independent For For Shareholder
Director
2 Approve Loan Application and For For Management
Related-party Transactions
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jin Yuan as Independent Director For For Management
2 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
3 Approve Provision of Guarantee by For For Management
Shanghai Gangyin E-Commerce Holdings
Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Loan from Banks For Against Management
2 Approve Loans from Shanghai Ganglian For For Management
Internet Co., Ltd.
3 Approve Loans from Shanghai Longzhi For For Management
Equity Investment Fund Partnership
(Limited Partnership)
4 Approve Loans from Shanghai Zhiwei For For Management
Industry and Trade Co., Ltd.
5 Approve Loans from Shanghai Zhijin For For Management
Trading Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of a Controlled For For Management
Subsidiary on National Equities
Exchange and Quotations System
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
7 Approve 2019 and 2020 Remuneration of For For Management
Directors
8 Approve 2019 and 2020 Remuneration of For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Credit Line Application and For Against Management
Provision of Guarantee
11 Approve Guarantee Provision Plan For Against Management
12 Approve Application of Financing from For For Management
Financial Institutions
13 Approve Development of Hedging Business For For Management
14 Approve Development of Foreign For For Management
Exchange Hedging Business
15 Approve Shareholder Return Plan For For Management
16.1 Elect Zhu Junhong as Non-Independent For For Management
Director
16.2 Elect Gao Bo as Non-Independent For For Management
Director
16.3 Elect Xia Xiaokun as Non-Independent For For Management
Director
16.4 Elect Zhang Houlin as Non-Independent For For Management
Director
16.5 Elect Wei Junfeng as Non-Independent For For Management
Director
16.6 Elect Guo Xiaozhou as Non-Independent For For Management
Director
17.1 Elect Jin Yuan as Independent Director For For Management
17.2 Elect Zhou Xu as Independent Director For For Management
17.3 Elect Du Weiyi as Independent Director For For Management
18.1 Elect Pan Donghui as Supervisor For For Management
18.2 Elect Ni Wenwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital, For For Management
Expansion of Business Scope and Amend
Articles of Association
2 Approve Application for Public For For Management
Issuance of Shares to Unqualified
Investors in the National Share
Transfer System and Issue Relevant
Commitments
--------------------------------------------------------------------------------
SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation of Company's Tahui For For Management
Chicken Farm Site
--------------------------------------------------------------------------------
SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Auditor For For Management
Remuneration and Appointment of Auditor
7 Approve Asset Mortgage and Pledge For For Management
8 Approve Loan For For Management
9 Approve External Guarantee For Against Management
10 Approve Validity Period Extension for For For Management
Disposal of Financial Assets
11 Approve Authorization to Purchase For For Management
Financial Products
12 Approve Termination of Fiduciary For For Management
Management and Related Party
Transactions
13 Approve Annual Report For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Part of the For For Management
Over Subscription Proceeds for
Permanent Replenishment of Working
Capital
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 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 Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors and For For Management
Internal Control Auditor
6 Approve Remuneration of Directors and For For Management
Supervisors
7.1 Elect Su Zhi as Director For For Management
7.2 Elect Jiang Zhihong as Director For For Management
7.3 Elect Zhao Lei as Director For For Management
7.4 Elect Li Yingqi as Director For For Management
7.5 Elect Yang Yushe as Director For For Management
8 Approve Change in Use of the Over For For Management
Subscription Proceeds and the
Utilization of the Surplus Over
Subscription Proceeds for Investing in
Jianhua Biological Fengxian-Base
Project
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of A Shares For For Management
Performance Share Incentive Plan
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to A Shares
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2020 For For Management
Budget
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-Party For Against Management
Transactions
8 Approve External Guarantee Provision For Against Management
9 Approve Pledging of Bank Notes For Against Management
10 Amend Articles of Association For For Management
11 Approve Equity Acquisition Agreement For For Shareholder
12 Approve Supplemental Confirmation of For For Shareholder
Daily Related Party Transactions
13 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
14.1 Approve Issue Type For For Shareholder
14.2 Approve Issue Scale For For Shareholder
14.3 Approve Par Value and Issue Price For For Shareholder
14.4 Approve Bond Maturity For For Shareholder
14.5 Approve Bond Interest Rate For For Shareholder
14.6 Approve Method and Term for the For For Shareholder
Repayment of Principal and Interest
14.7 Approve Conversion Period For For Shareholder
14.8 Approve Determination of Conversion For For Shareholder
Price and Its Adjustment
14.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
14.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
14.11 Approve Dividend Distribution Post For For Shareholder
Conversion
14.12 Approve Terms of Redemption For For Shareholder
14.13 Approve Terms of Sell-Back For For Shareholder
14.14 Approve Issue Manner and Target For For Shareholder
Subscribers
14.15 Approve Placing Arrangement for For For Shareholder
Shareholders
14.16 Approve Bondholders and Bondholders For For Shareholder
Meeting
14.17 Approve Use of Proceeds For For Shareholder
14.18 Approve Guarantee Matters For For Shareholder
14.19 Approve Safekeeping of Raised Funds For For Shareholder
14.20 Approve Resolution Validity Period For For Shareholder
15 Approve Issuance of Convertible Bonds For For Shareholder
16 Approve Feasibility Analysis Research For For Shareholder
Report on the Use of Proceeds
17 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
20 Approve Shareholder Dividend Return For For Shareholder
Plan
21 Approve Authorization of the Board or For For Shareholder
Its Authorized Person to Handle All
Related Matters
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 18, 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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Fei Zuoxiang as Director For For Management
3c Elect Zhong Tao as Director For For Management
3d Elect Qiao Zhigang as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Reduction of Share Premium For For Management
Account, Transfer of the Credit
Arising Therefrom to the Contributed
Surplus Account and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
3 Approve Application for Delisting of For For Management
Domestic Shares of the Company
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Application
for Delisting of Domestic Shares
5 Approve Protective Measures in For For Management
Relation to the Delisting of Domestic
Shares
6 Approve Ratification of Related Party For For Management
Transaction in 2018
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 09, 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 Board of For For Management
Supervisors
4 Approve 2019 Financial Accounts Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve RSM China as PRC Auditor and For For Management
Deloitte Touche Tohmatsu as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Execution of 2019 Ordinary For For Management
Related Party Transactions
9 Approve 2020 Estimate of the Related For For Management
Party Transactions
10 Approve Uncovered Deficit of the For For Management
Company Amounting to One-Third of the
Total Share Capital
11 Approve New or Extended Bank Credit For For Management
Lines for 2020
12 Approve Adjustments to the For For Management
Remuneration of Directors and Senior
Management
13 Approve the Signing of the Drug For For Management
Combination Agreement with a Related
Party
14 Approve New or Renewal of External For Against Management
Guarantee Quota
15 Approve the Grant of the General For Against Management
Mandate of Issue of Domestic and/or
Overseas Debt Financing Instruments
16 Approve the Extension of the For For Management
Resolutions in Relation to the Initial
Public Offering and Listing of the
Renminbi Ordinary shares (A shares) of
the Company on the STAR Market
17 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board of Directors to Fully Handle
Matters in Connection with the Initial
Public Offering and Listing of the
Renminbi Ordinary Shares (A shares) of
the Company on the STAR Market
18 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the For For Management
Resolutions in Relation to the Initial
Public Offering and Listing of the
Renminbi Ordinary Shares (A Shares) of
the Company on the STAR Market
2 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board of Directors to Fully Handle
Matters in Connection with the Initial
Public Offering and Listing of the
Renminbi Ordinary shares (A Shares) of
the Company on the STAR Market
3 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Chun as Director For For Management
2 Approve Strategic Allotment to the For For Management
Collective Management Plan
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Quantity and For For Management
Distribution
1.5 Approve Duration, Grant Date, Waiting For For Management
Period, Exercise Date and Lock-up
Period
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Conditions for Granting, For For Management
Exercising and Exercise Arrangements
1.8 Approve Adjustment Method and Procedure For For Management
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation, Grant and For For Management
Exercise
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6.1 Approve Signing of Strategic For For Management
Cooperation Agreement with Hillhouse
Capital
6.2 Approve Signing of Strategic For For Management
Cooperation Agreement with Fullerton
Fund Management
7.1 Approve Signing of Conditional Shares For For Management
Subscription Agreement with Hillhouse
Capital
7.2 Approve Signing of Conditional Shares For For Management
Subscription Agreement with Fullerton
Fund Management
8 Approve Special Report on the Usage of For For Management
Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI LANSHENG CORP.
Ticker: 600826 Security ID: Y7686H101
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Swap and Issuance For For Management
of Shares and Cash Payment to Purchase
Assets and Related Party Transactions
1.1 Approve Overall Plan For For Management
1.2 Approve Major Asset Swap For For Management
1.3 Approve Issuance of Shares and Cash For For Management
Payment to Purchase Assets
1.4 Approve Issue Type, Par Value and For For Management
Listing Location
1.5 Approve Issue Manner and Target Parties For For Management
1.6 Approve Pricing Method and Price For For Management
1.7 Approve Issue Scale For For Management
1.8 Approve Lock-up Arrangement For For Management
1.9 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.10 Approve Attribution of Accumulated For For Management
Profits Prior to the Reference Date
1.11 Approve Cash Payment Specific Plan For For Management
1.12 Approve Resolution Validity Period For For Management
1.13 Approve Major Asset Restructure For For Management
Constitutes as Related Party
Transactions
2 Approve Draft and Summary of Major For For Management
Asset Swap and Issuance of Shares and
Cash Payment to Purchase Assets and
Related Party Transactions
3 Approve Signing the Agreement Related For For Management
to the Transaction
4 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
5 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Does Not For For Management
Constitute the Listed Company's
Reorganization and Listing Required by
Article 13
8 Approve Transaction Complies with For For Management
Articles 11 and 43 of the
Administrative Measures for the Major
Asset Reorganization of Listed
Companies
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI LANSHENG CORP.
Ticker: 600826 Security ID: Y7686H101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Provision of Guarantee for For For Management
Shanghai Foodstuffs Imp. & Exp. Corp.
3 Approve Provision of Guarantee for For For Management
Shanghai Foodstuffs Imp. & Exp. Corp.
Poultry Company
4 Approve Provision of Guarantee for For For Management
Shanghai Maoji Imp. & Exp. Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Entrusted Loan For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Yongchao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve 2019 Payment of Remuneration For For Management
and 2020 Appointment of Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Own Idle Funds to For For Management
Invest in Bank Financial Products
10 Approve Guarantee Provision Plan For Against Management
11 Elect Li Weizhong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ming as Non-Independent For For Management
Director
1.2 Elect Chen Yi as Non-Independent For For Management
Director
1.3 Elect Song Hang as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Guanghui as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 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 For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Loan For For Management
7 Approve Issuance of Bond Products For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement and Related
Party Transactions
10 Approve Structured Deposit, Capital For For Management
Guaranteed and Other Low-risk Product
Investment
11 Approve Company Project Investment For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Daily Related Party Transaction For For Management
14 Approve Dissolution and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Low-Risk Products For For Management
2.1 Elect Lin Jian as Supervisor For For Management
2.2 Elect Fu Xiaoping as Supervisor For For Management
2.3 Elect Qian Xiaobin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD.
Ticker: 603579 Security ID: Y7T896107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Validity Period For For Management
in Connection to the Convertible Bond
Issuance
2 Approve Adjustment on Authorization of For For Management
the Board to Handle All Related
Matters in Connection to the
Convertible Bond Issuance
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds (Revised)
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Handle Business Registration
2 Approve Related Party Transaction For For Management
3.1 Elect Zhao Weidong as Non-independent For For Shareholder
Director
3.2 Elect Liu Hui as Non-independent For For Shareholder
Director
3.3 Elect Yan Chunhua as Non-independent For For Shareholder
Director
3.4 Elect Chen Zheng as Non-independent For For Shareholder
Director
3.5 Elect Huang Le as Non-independent For For Shareholder
Director
3.6 Elect Hu Zhenning as Non-independent For For Shareholder
Director
3.7 Elect Zhang Chengxu as Non-independent For For Shareholder
Director
4.1 Elect Zhou Xiafei as Independent For For Shareholder
Director
4.2 Elect He Jia as Independent Director For For Shareholder
4.3 Elect Xu Jingzhi as Independent For For Shareholder
Director
4.4 Elect Feng Guofu as Independent For For Shareholder
Director
5.1 Elect Yu Kang as Supervisor For For Shareholder
5.2 Elect Liao Shanglin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Credit Line For For Management
Application
2 Approve Adjustment of Guarantee Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Issuance of Convertible Bonds
2 Approve Adjustment of Guarantee For For Management
3 Approve Extension of Resolution For For Shareholder
Validity Period for Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve No Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Guarantee Plan For For Management
8 Approve Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Working System for Independent For For Management
Directors
11 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
SHANGHAI SHENDA CO., LTD.
Ticker: 600626 Security ID: Y7691U105
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI SHENDA CO., LTD.
Ticker: 600626 Security ID: Y7691U105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Report of the General Manager For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Not Implement For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Investment in Financial For For Management
Products
10 Approve Provision of Guarantee For Against Management
11 Approve 2019 Performance Appraisal For For Management
Reward
12 Approve 2020 Performance Appraisal For Against Management
Reward
13 Approve Appointment of Auditor For For Management
14 Approve to Appoint Internal Control For For Management
Auditor
15 Approve Amendments to Articles of For For Management
Association
16 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily For For Management
Related-party Transaction Amount
2.1 Elect Zhou Bin as Non-Independent For For Management
Director
2.2 Elect Li Zhiming as Non-Independent For For Management
Director
2.3 Elect Dong Zenghe as Non-Independent For For Management
Director
2.4 Elect Wei Baokang as Non-Independent For For Management
Director
2.5 Elect Yang Jun as Non-Independent For For Management
Director
2.6 Elect Li Xiaojuan as Non-Independent For For Management
Director
3.1 Elect Yin Chunhua as Independent For For Shareholder
Director
3.2 Elect Zheng Xianhong as Independent For For Shareholder
Director
3.3 Elect Tian Kan as Independent Director For For Shareholder
4.1 Elect Qi Ziyue as Supervisor For For Management
4.2 Elect Xing Yonggang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Entrusted Loan For Against Management
for Fund Transfer
11 Approve Bill Pool Business and Bill For Against Management
Pledge
12 Approve Appointment of Auditor For For Management
13 Approve to Register and Issue Debt For For Management
Financing Intruments
14 Elect Wei Shuyuan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9.1 Elect Jiang Shoulei as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xia Lijun as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Report of the Independent For For Management
Directors
13 Approve Shareholder Return Plan For For Management
14 Approve Extension of Resolution For For Management
Validity Period of Rights Issue Scheme
15 Approve Extension of Authorization of For For Management
the Board on Rights Issue Scheme
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 15, 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 Audit Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Additional 2019 and 2020 Daily For For Management
Related Party Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
10 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHANGHAI XINNANYANG ONLY EDUCATION & TECHNOLOGY CO., LTD.
Ticker: 600661 Security ID: Y7686V100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Progress of the Company's For For Management
Shareholders' Increasing the Shares of
the Company and Extension of Capital
Injection Plan
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9.1 Elect Shen Wen as Non-Independent For For Management
Director
9.2 Elect Guo Feng as Non-Independent For For Management
Director
9.3 Elect Shen Zhen as Non-Independent For For Management
Director
9.4 Elect Hu Bing as Non-Independent For For Management
Director
9.5 Elect Tang Jifeng as Non-Independent For For Management
Director
9.6 Elect Lu Weida as Non-Independent For For Management
Director
10.1 Elect Zhang Huiming as Independent For For Management
Director
10.2 Elect Wen Xueguo as Independent For For Management
Director
10.3 Elect Xu Zongyu as Independent Director For For Management
11.1 Elect Sun Yizhou as Supervisor For For Management
11.2 Elect Chen Hu as Supervisor For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve to Appoint Financial Auditor For For Management
8 Approve Change in Usage of Raised Funds For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Full Budget Report For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve to Appoint Financial Auditor For For Management
9 Approve to Appoint Internal Control For For Management
Auditor
10 Approve Signing of Major Raw Materials For For Management
Supply Agreement
11 Approve Signing of Comprehensive For For Management
Service Agreement
12 Approve Signing of Land Use Right For For Management
Lease Agreement
13 Approve Signing of Import Business For For Management
Agency Agreement
14 Approve Related Party Transaction For For Management
15 Approve Financial Derivatives Hedging For For Management
Scheme
16 Approve Finance Lease Business For For Management
17 Approve Guarantee Provision Plan For For Management
18.1 Approve Issue Scale For For Management
18.2 Approve Target Subscribers For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Issue Period For For Management
18.5 Approve Use of Proceeds For For Management
18.6 Approve Listing Arrangement For For Management
18.7 Approve Guarantee Arrangements For For Management
18.8 Approve Bond Interest Rate and Method For For Management
of Determination
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Authorization Matters For For Management
19 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Eynat Tsafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Approve Employment Terms of Executives For Against 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.
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Bahash For For Management
1.2 Elect Director John T. Baldwin - None None Management
Withdrawn Resolution
1.3 Elect Director Derek S. Blackwood For For Management
1.4 Elect Director Laura A. Cillis For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Michael S. Hanley For For Management
1.7 Elect Director Robert Mionis For For Management
1.8 Elect Director Stephen M. Orr For For Management
1.9 Elect Director Pamela S. Pierce For For Management
1.10 Elect Director Donald M. Wishart - None None Management
Withdrawn Resolution
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Eng as Director For For Management
4 Elect Tan Ling San as Director For For Management
5 Elect Goh Yeow Tin as Director For Against Management
6 Elect Jong Voon Hoo as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 17, 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 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
5.1 Elect Soichi Kitamura, a For For Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.2 Elect Tsan Yu Cheng, a Representative For Against Management
of Yodogawa Steel Works Ltd, with
SHAREHOLDER NO.00000004, as
Non-independent Director
5.3 Elect Koichi Tarumiya, a For Against Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.4 Elect Ching Chun Sheu, a For Against Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.5 Elect Hiromasa Ishii, a Representative For Against Management
of TOYOTA TSUSHO CORPORATION, with
SHAREHOLDER NO.00001646, as
Non-independent Director
5.6 Elect Ryuichi Yoshida, a For Against Management
Representative of Fujiden
International Corp, with SHAREHOLDER
NO.00000006, as Non-independent
Director
5.7 Elect Te Hsiung Chang, a For Against Management
Representative of YUNG CHI PAINT AND
VARNISH MFG CO LTD, with SHAREHOLDER
NO.00000536, as Non-independent
Director
5.8 Elect Ying Fang Huang, with For For Management
SHAREHOLDER NO.E101954XXX as
Independent Director
5.9 Elect Simon C.S. Liu, with SHAREHOLDER For For Management
NO.E100055XXX as Independent Director
5.10 Elect Fang Yih Hsu, with SHAREHOLDER For For Management
NO.Q120993XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 31, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Provision of Guarantee For For Management
9 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (H.K.) LIMITED
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Meng as Director For For Management
3a2 Elect Guo Chun as Director For For Management
3a3 Elect Ng Wing Hang Patrick as Director For For Management
3a4 Elect Kwok Lam Kwong Larry as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 For For Management
4 Approve Audit Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9.1 Approve Remuneration of He Xianning For For Management
9.2 Approve Remuneration of Shen Jichun For For Management
9.3 Approve Remuneration of Dong Haiguang For For Management
9.4 Approve Remuneration of Zhuang Li For For Management
9.5 Approve Remuneration of Liu Shengming For For Management
9.6 Approve Remuneration of Tan Kan For For Management
9.7 Approve Remuneration of Wang Guan For For Management
10.1 Approve Remuneration of Pan Mingxiu For For Management
10.2 Approve Remuneration of Luan Hailong For For Management
10.3 Approve Remuneration of Zhou Nani For For Management
11 Approve Comprehensive Credit Line For For Management
Application and Acceptance of Guarantee
12 Approve Use of Funds to Purchase For For Management
Financial Product
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Change of Company's Registered For For Management
Capital and Amend Articles of
Association
15 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6.1 Approve Share Subscription Agreement For For Management
with Shenzhen Xinshi Xinxing Industry
6.2 Approve Share Subscription Agreement For For Management
with Wuhu Xinshi Xinneng Equity
Investment Partnership (Limited
Partnership)
6.3 Approve Share Subscription Agreement For For Management
with Shenzhen Yuanzhi Credit Suisse
Mixed Reform Equity Investment Fund
Partnership Enterprise (Limited
Partnership)
6.4 Approve Share Subscription Agreement For For Management
with Gongqingcheng Weiding Investment
Partnership (Limited Partnership)
6.5 Approve Share Subscription Agreement For For Management
with Valin Jinshan (Tianjin)
Industrial Investment Fund Partnership
(Limited Partnership)
6.6 Approve Share Subscription Agreement For For Management
with Xie Jianlong
7.1 Approve Introduction of Cinda Kunpeng For For Management
(Shenzhen) Equity Investment
Management Co., Ltd. as Strategic
Investor and Signing of Strategic
Cooperation Agreement
7.2 Approve Introduction of Shenzhen For For Management
Yuanzhi Ruixin Equity Investment
Management Co., Ltd. as Strategic
Investor and Signing of Strategic
Cooperation Agreement
7.3 Approve Introduction of Gongqingcheng For For Management
Weiding Investment Partnership
(Limited Partnership) as Strategic
Investor and Signing of Strategic
Cooperation Agreement
7.4 Approve Introduction of Valin Jinshan For For Management
(Tianjin) Industrial Investment Fund
Partnership (Limited Partnership) as
Strategic Investor and Signing of
Strategic Cooperation Agreement
7.5 Approve Introduction of Xie Jianlong For For Management
as Strategic Investor and Signing of
Strategic Cooperation Agreement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Profit Forecast Audit Report For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Company's Restructure Complies For For Management
with Relevant Laws and Regulations
14.1 Approve Overall Program For For Management
14.2 Approve Transaction Parties For For Management
14.3 Approve Underlying Asset For For Management
14.4 Approve Underlying Asset Pricing For For Management
Principles and Transaction
Considerations
14.5 Approve Consideration Form For For Management
14.6 Approve Payment of Price For For Management
14.7 Approve Delivery For For Management
14.8 Approve Performance Commitment and For For Management
Compensation
14.9 Approve Impairment Testing and For For Management
Compensation
14.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
14.11 Approve Resolution Validity Period For For Management
15 Approve Draft and Summary of Major For For Management
Asset Restructure
16 Approve Signing of Asset Purchase For For Management
Agreement
17 Approve Signing of Performance For For Management
Compensation Agreement
18 Approve Change the Evaluation Agency For For Management
of Restructure
19 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
20 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
21 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
22 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
23 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
24 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
25 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
26 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
27 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
28 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO. LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Elect Ye Shijian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO. LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For For Management
Draft and Summary
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO. LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Appointment System for For For Management
Accountants
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Guarantee Provision For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wenji as Non-independent For For Shareholder
Director
1.2 Elect Gu Shaobo as Non-independent For For Shareholder
Director
1.3 Elect Yu Yongbo as Non-independent For For Shareholder
Director
1.4 Elect Cai Wen as Non-independent For For Shareholder
Director
1.5 Elect Lu Xiannian as Non-independent For For Shareholder
Director
1.6 Elect Huang Lili as Non-independent For For Shareholder
Director
2.1 Elect Yan Guoxiang as Independent For For Shareholder
Director
2.2 Elect Huang Yaying as Independent For For Shareholder
Director
2.3 Elect Liu Xuesheng as Independent For For Shareholder
Director
3.1 Elect Yu Shaoqian as Supervisor For For Management
3.2 Elect Cai Weiyan as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Extension of Resolution For For Management
Validity Period of Private Placement
5 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recover the Granted Equity of For For Management
Incentive Objects as well as
Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Shareholder
4.2 Approve Issue Manner For For Shareholder
4.3 Approve Issue Amount For For Shareholder
4.4 Approve Issue Price and Pricing Basis For For Shareholder
4.5 Approve Target Subscribers For For Shareholder
4.6 Approve Subscription Method For For Shareholder
4.7 Approve Lock-up Period For For Shareholder
4.8 Approve Use and Amount of Proceeds For For Shareholder
4.9 Approve Listing Exchange For For Shareholder
4.10 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
4.11 Approve Resolution Validity Period For For Shareholder
5 Approve Private Placement of Shares For For Shareholder
6 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Demonstration Analysis Report For For Shareholder
in Connection to Private Placement
8 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12.1 Elect Dai Fengxiang as Independent For For Management
Director
12.2 Elect Meng Hong as Independent Director For For Management
12.3 Elect Zhang Xiaoling as Independent For For Management
Director
13.1 Elect Qin Jiusan as Non-Independent For For Management
Director
13.2 Elect Zhou Dawen as Non-Independent For For Management
Director
13.3 Elect Zheng Zhongtian as For For Management
Non-Independent Director
13.4 Elect Zhong Meihong as Non-Independent For For Management
Director
13.5 Elect Zhou Aiping as Non-Independent For For Management
Director
13.6 Elect Xie Weidong as Non-Independent For For Management
Director
14.1 Elect Zhang Guiwen as Supervisor For For Management
14.2 Elect Jiang Weijian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Extension of Some Fundraising For For Management
Project
8 Approve Closing of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD.
Ticker: 000042 Security ID: Y8345B105
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Project For For Management
Investment Management System and
Dispose of Project Follow-up Investment
2 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Private For For Management
Placement of Shares
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Size For For Management
3.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Yubin as Non-independent For For Management
Director
2 Elect Pang Xinghua as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision for Asset Impairment For For Management
12 Amend Management System for Providing For For Management
External Guarantees
13 Approve External Investment Management For For Management
System
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qi as Non-Independent For For Management
Director
1.2 Elect He Wenbin as Non-Independent For For Management
Director
1.3 Elect Li Bingbing as Non-Independent For For Management
Director
1.4 Elect Zhong Chen as Non-Independent For For Management
Director
1.5 Elect Bai Xiaoping as Non-Independent For For Management
Director
1.6 Elect Yu Xiaohai as Non-Independent For For Management
Director
2.1 Elect Wu Liming as Independent Director For For Management
2.2 Elect Song Wenji as Independent For For Management
Director
2.3 Elect Li Han as Independent Director For For Management
3.1 Elect Xia Zhiwu as Supervisor For For Management
3.2 Elect Wu Lichong as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Dividend Distribution Plan
3 Approve Appointment of External For For Management
Auditors and Payment of Their
Remuneration
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Use of Own Funds to Invest in For For Management
Bank Financial Products
8 Approve Use of Own Funds for Financial For For Management
Derivatives Business
9 Approve Guarantee Provision for For For Management
Controlled Subsidiary
10 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Statement on the Completion of For For Management
Performance Commitment
--------------------------------------------------------------------------------
SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD.
Ticker: 002327 Security ID: Y77448101
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yifei as Supervisor For For Management
2.1 Approve Repurchase of 807,800 For For Shareholder
Performance Shares
2.2 Approve Repurchase of 574,500 For For Shareholder
Performance Shares
2.3 Approve Repurchase of 415,740 For For Shareholder
Performance Shares
2.4 Approve Repurchase of 180,040 For For Shareholder
Performance Shares
2.5 Approve Repurchase of 70,000 For For Shareholder
Performance Shares
2.6 Approve Repurchase of 77,000 For For Shareholder
Performance Shares
2.7 Approve Repurchase of 28,000 For For Shareholder
Performance Shares
2.8 Approve Repurchase of 192,500 For For Shareholder
Performance Shares
2.9 Approve Repurchase of 160,000 For For Shareholder
Performance Shares
2.10 Approve Repurchase of 628,200 For For Shareholder
Performance Shares
3.1 Approve Repurchase of 20,000 For For Shareholder
Performance Shares
3.2 Approve Repurchase of 155,000 For For Shareholder
Performance Shares
3.3 Approve Repurchase of 50,000 For For Shareholder
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8.1 Approve Remuneration of Wang Dawei For Against Management
8.2 Approve Remuneration of Tang Funan For Against Management
8.3 Approve Remuneration of Hu Zumin For Against Management
8.4 Approve Remuneration of He Yimeng For Against Management
8.5 Approve Allowance of Independent For Against Management
Directors
8.6 Approve Remuneration of Qi Jianzhong For Against Management
8.7 Approve Remuneration of Li Tao For Against Management
8.8 Approve Remuneration of He Weidi For Against Management
9 Approve Internal Control Evaluation For For Management
Report
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Issue Price and Pricing For For Management
Principles
2.6 Approve Lock-Up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Appointment of Agency to For For Management
Provide Services for this Transaction
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Project Development Investment For Against Management
Plan
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Plan For For Management
10 Approve Credit Line Application For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN HT INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
Corresponding to Repurchase and
Cancellation of Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee to For For Management
Shenzhen Ruiji Electronic Technology
Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary
5.1 Elect Liu Jianwei as Non-Independent For For Management
Director
5.2 Elect Qin Hongwu as Non-Independent For For Management
Director
5.3 Elect Luo Shanshan as Non-Independent For For Management
Director
5.4 Elect Wang Xianfang as Non-Independent For For Management
Director
5.5 Elect He Zhen as Non-Independent For For Management
Director
5.6 Elect Leng Jing as Non-Independent For For Management
Director
6.1 Elect Zhang Kunqiang as Independent For For Management
Director
6.2 Elect Huang Gang as Independent For For Management
Director
6.3 Elect Sun Zhongliang as Independent For For Management
Director
7.1 Elect Wang Hushan as Supervisor For For Management
7.2 Elect Jiang Xihui as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN HT INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System for Providing For For Management
External Guarantees
5 Amend Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
SHENZHEN HT INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Annual Report and Summary For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Remuneration of Senior For For Management
Management
11 Approve Remuneration of Directors and For For Management
Senior Management
12 Approve Adjustment to Allowance of For For Management
Independent Directors
13 Approve Use of Own Funds and Partial For For Management
Idle Raised Funds to Purchase
Financial Products
14 Approve Amendments to Articles of For For Management
Association
15 Approve Change in Raised Funds For For Management
Investment Project
16 Amend Information Disclosure For For Management
Management System
17 Amend Raised Funds Management System For For Management
18 Elect Liu Ming as Non-independent For For Management
Director
19 Elect Rao Wenke as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN HT INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Price of Partial For For Management
Repurchase Cancellation of Performance
Shares
2 Approve Reduction on Repurchase and For For Management
Cancellation of Performance Shares
3 Amend Articles of Association For For Management
4 Approve Capital Injection and For For Management
Introduction of Employee Stock
Ownership Platform
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Shares Incentive For For Management
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Term For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination Manner of For For Management
Conversion Shares
2.9 Approve Adjustment and Determination For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Redemption Terms For For Management
2.12 Approve Resale Terms For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscriber
2.15 Approve Placement Arrangement to For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use and Implementation of For For Management
Raised Funds
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposit Account for Raised For For Management
Funds
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Formulation of Principle on For For Management
Bondholders Meeting
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment Regarding For For Management
Counter-dilution Measures
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Investment in Jingwang For For Management
Electronic Technology (Zhuhai) Co.,
Ltd. Phase I Project-600,000 Square
Meters of High-Density Interconnected
Printed Circuit Board Project
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Tong Yongsheng as For For Management
Non-Independent Director
2.2 Elect Zhang Zhi as Non-Independent For For Management
Director
2.3 Elect Wang Xuefen as Non-Independent For For Management
Director
3.1 Elect Zhang Bo as Independent Director For For Management
3.2 Elect Wang Yutao as Independent For For Management
Director
4.1 Elect Liang Min as Supervisor For For Management
4.2 Elect Zhao Wandong as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Loan For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Use of Raised Funds for Cash For For Management
Management
14 Approve Use of Own Funds for Cash For For Management
Management
15 Approve Foreign Exchange Hedging For For Management
Business
16 Approve Pledged Bank Acceptance Bills For Against Management
17 Approve Amendments to Articles of For For Management
Association
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
19 Amend Working System for Independent For For Management
Directors and Management System of
Raised Funds
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
5 Approve Employee Share Purchase Plan For For Management
Management Method
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve External Guarantee and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Term Extension of External For For Management
Guarantee and Related Party
Transactions
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Signing of the Compensation For For Management
and Resettlement Agreement for the
Relocation of Hengli Science and
Innovation Park Urban Renewal Project
in Meilin Street, Futian District
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Management System for External For For Management
Investment
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Bond Interest Rate and Method For For Management
of Determination
2.5 Approve Guarantee in Relation to Bond For For Management
Issuance
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Parties and Placing For For Management
Arrangement to Shareholders
2.8 Approve Par Value and Issue Price For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Underwriting Method For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Hou Yi as Non-independent For For Shareholder
Director
1.1.2 Elect Luo Ling as Non-independent For For Shareholder
Director
1.1.3 Elect Liao Yao as Non-independent For For Shareholder
Director
1.1.4 Elect Wu Zhihua as Non-independent For For Shareholder
Director
1.1.5 Elect Wang Fengde as Non-independent For For Shareholder
Director
1.1.6 Elect Weng Tiejian as Non-independent For For Shareholder
Director
1.2.1 Elect Niu Qiufang as Independent For For Management
Director
1.2.2 Elect Cheng Guoqiang as Independent For For Management
Director
1.2.3 Elect Zeng Xuezhong as Independent For For Management
Director
2.1 Elect Li Hongliang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Between For Against Management
Company and Subsidiaries
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issuance Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Method of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment of Share For For Management
Conversion
2.10 Approve Determination of Share For For Management
Conversion Size
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issuance Method and Target For For Management
Subscribers
2.15 Approve Placing Arrangements for For For Management
Shareholders
2.16 Approve Use of Proceeds For For Management
2.17 Approve Guarantees For For Management
2.18 Approve Meetings of the Convertible For For Management
Bondholders
2.19 Approve Management and Special For For Management
Accounts of Proceeds
2.20 Approve Resolution Validity Period For For Management
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Changchun as For For Management
Non-Independent Director
1.2 Elect Li Jinsong as Non-Independent For For Management
Director
1.3 Elect Zhao Weihong as Non-Independent For For Management
Director
1.4 Elect Wang Huixing as Non-Independent For For Management
Director
1.5 Elect Zheng Kang as Non-Independent For For Management
Director
1.6 Elect Wei Feng as Non-Independent For For Management
Director
2.1 Elect Peng Heping as Independent For For Management
Director
2.2 Elect Liu Muhua as Independent Director For For Management
2.3 Elect Chen Chengbei as Independent For For Management
Director
3.1 Elect Gong Xinghua as Supervisor For For Management
3.2 Elect Shi Gande as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Report on Performance For For Management
of the Equity Acquisition
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
13 Approve Construction Investment For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee for For For Management
Shunluo (Shanghai) Electronics Co.,
Ltd.
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Issue Size For For Management
3.4 Approve Target Subscribers and For For Management
Subscription Method
3.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.6 Approve Lock-Up Period For For Management
3.7 Approve Amount and Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan for Private Placement of For For Management
New Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7.1 Approve Xianjin Manufacturing Industry For For Management
Investment Fund Phase II (Limited
Partnership) as Strategic Investor
7.2 Approve Hubei Xiaomi Changjiang For For Management
Industry Fund Partnership (Limited
Partnership) as Strategic Investor
7.3 Approve Shenzhen Anpeng Capital For For Management
Innovation Co., Ltd. as Strategic
Investor
7.4 Approve Shenzhen Liyuan Xindao Venture For For Management
Capital Partnership (Limited
Partnership) as Strategic Investor
8 Approve Signing of Strategic For For Management
Cooperation Agreement and Share
Subscription Agreement in Connection
to the Private Placement
9 Approve Signing of Share Subscription For For Management
Agreement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Provision of Guarantee for For For Management
Dongguan Shunluo Electronics Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For For Management
Guarantee
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Implementation of Long-term For For Management
Incentive and Restraint Plan for Key
Employees
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17.1 Elect He Yunwu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Termination of Guarantee For For Management
Provision
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend External Guarantee Management For For Management
System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Allowance of Independent For For Management
Directors
12 Approve Remuneration of Supervisors For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust in
Repurchase Price
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Elect Li Wenyou as Non-independent For For Management
Director
4 Approve Guarantee Provision to For For Management
Comprehensive Credit Line
5 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Pricing Basis and Issue Price For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Restricted Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Usage of Raised Funds For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Shareholder Return Plan For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Exemption of the Controlling For For Management
Shareholders and Ultimate Controlling
Shareholder from Voluntary Lock-in
Commitments
3.1 Elect Wang Weidong as Non-independent For For Shareholder
Director
3.2 Elect Jia Tinggang as Non-independent For For Shareholder
Director
3.3 Elect Gui Jiangsheng as For For Shareholder
Non-independent Director
3.4 Elect Wang Qingdong as Non-independent For For Shareholder
Director
3.5 Elect Ge Lihong as Non-independent For For Shareholder
Director
3.6 Elect Wang Jin as Non-independent For For Shareholder
Director
4.1 Elect Yu Aishui as Independent Director For For Shareholder
4.2 Elect Yang Bo as Independent Director For For Shareholder
4.3 Elect Zhang Weidong as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Adjustment to Private For For Management
Placement of Shares
3 Approve Private Placement of Shares For For Management
(Amended Draft)
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Signing of Subscription For For Management
Agreement in Connection to Private
Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
for Subsidiary
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9.1 Elect Zhang Tuoying as Supervisor For For Management
9.2 Elect Rao Zhilin as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Manner For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Raised Funds Scale and For For Management
Investment
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Elect Li Songlin as Non-Independent For For Management
Director
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner For For Management
10.3 Approve Target Subscribers For For Management
10.4 Approve Issue Price and Pricing Basis For For Management
10.5 Approve Issue Size For For Management
10.6 Approve Subscription Method For For Management
10.7 Approve Lock-up Period For For Management
10.8 Approve Listing Exchange For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
10.11 Approve Raised Funds Amount and For For Management
Investment
11 Approve Private Placement of Shares For For Management
12 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Imamura, Akifumi
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shibuya, Hirotoshi For For Management
2.2 Elect Director Shibuya, Susumu For For Management
2.3 Elect Director Kubo, Naoyoshi For For Management
2.4 Elect Director Kobayashi, Takeo For For Management
2.5 Elect Director Naka, Toshiaki For For Management
2.6 Elect Director Mori, Katsumi For For Management
2.7 Elect Director Yoshimichi, Yoshiaki For For Management
2.8 Elect Director Kitamura, Hiroshi For For Management
2.9 Elect Director Honda, Munetaka For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Shibuya, Mitsutoshi For For Management
2.12 Elect Director Shibuya, Hidetoshi For For Management
2.13 Elect Director Nishino, Yukinobu For For Management
2.14 Elect Director Nishida, Masakiyo For For Management
2.15 Elect Director Nagai, Hidetsugu For For Management
2.16 Elect Director Ota, Masato For For Management
2.17 Elect Director Nakanishi, Shinji For For Management
2.18 Elect Director Takamoto, Munehiro For For Management
2.19 Elect Director Futagi, Akinori For For Management
2.20 Elect Director Watanabe, Hidekatsu For For Management
2.21 Elect Director Sugai, Toshiaki For For Management
2.22 Elect Director Tamai, Masatoshi For For Management
2.23 Elect Director Miyamae, Kazuhiro For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Yoshiro
3.2 Appoint Statutory Auditor Endo, Shigeru For For Management
3.3 Appoint Statutory Auditor Ataka, Tateki For Against Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Naoto For For Management
1.2 Elect Director Yoshioka, Takashi For For Management
1.3 Elect Director Matsubara, Jun For For Management
1.4 Elect Director Watanabe, Mitsunori For For Management
1.5 Elect Director Hamazaki, Makoto For For Management
1.6 Elect Director Manabe, Yoshinori For For Management
1.7 Elect Director Enjo, Hiroshi For For Management
1.8 Elect Director Shibuya, Hiroshi For For Management
1.9 Elect Director Terada, Toshifumi For For Management
1.10 Elect Director Harada, Shuitsu For For Management
2 Appoint Statutory Auditor Kagoike, For For Management
Nobuhiro
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Tamir Cohen as Director For For Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
3 Reappoint KPMG Somekh Chaikin as For For Management
Auditors, Report on Fees Paid to the
Auditor for 2018 and Authorize Board
to Fix Their Remuneration
4 Reelect Lily Ayalon as External For For Management
Director
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.
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
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 15
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 Shima, Masahiro For For Management
3.2 Elect Director Shima, Mitsuhiro For For Management
3.3 Elect Director Arikita, Reiji For For Management
3.4 Elect Director Umeda, Ikuto For For Management
3.5 Elect Director Nanki, Takashi For For Management
3.6 Elect Director Nishitani, Hirokazu For For Management
3.7 Elect Director Ichiryu, Yoshio For For Management
3.8 Elect Director Zamma, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Totsui, Hisahito
4.2 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.3 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Toyoshima, Katsuichiro For For Management
3.2 Elect Director Iwayama, Yasuhiro For For Management
3.3 Elect Director Mochizuki, Ayato For For Management
3.4 Elect Director Yabuzaki, Fumitoshi For For Management
3.5 Elect Director Higashi, Keiko For For Management
3.6 Elect Director Aizawa, Takashi For For Management
3.7 Elect Director Wakabayashi, Yosuke For For Management
3.8 Elect Director Tamura, Naoyuki For For Management
3.9 Elect Director Tobayama, Naoki For For Management
3.10 Elect Director Hiraiwa, Masashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mochizuki, Akihiro
4.2 Elect Director and Audit Committee For For Management
Member Ito, Yoichiro
4.3 Elect Director and Audit Committee For For Management
Member Isobe, Kazuaki
4.4 Elect Director and Audit Committee For For Management
Member Kono, Makoto
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
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 16
2.1 Elect Director Shimojima, Wako For For Management
2.2 Elect Director Kasai, Yoshihiko For For Management
2.3 Elect Director Shimojima, Komei For For Management
2.4 Elect Director Shimojima, Masayuki For For Management
2.5 Elect Director Onodera, Hitoshi For For Management
2.6 Elect Director Kawahara, Toshiharu For For Management
2.7 Elect Director Umeno, Tsutomu For For Management
2.8 Elect Director Iwasaki, Takeyuki For For Management
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
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 50
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 Natsui, Hiroshi For For Management
3.2 Elect Director Fuchino, Satoshi For For Management
3.3 Elect Director Akamatsu, Keiichi For For Management
3.4 Elect Director Shimomoto, Satoshi For For Management
3.5 Elect Director Endo, Kiyoshi For For Management
3.6 Elect Director Ito, Masaki For For Management
3.7 Elect Director Maekawa, Shinji For For Management
3.8 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Isao
4.2 Elect Director and Audit Committee For For Management
Member Tsuruno, Takakazu
4.3 Elect Director and Audit Committee For For Management
Member Mizuno, Yasushi
4.4 Elect Director and Audit Committee For For Management
Member Tokai, Hideki
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
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Nagata, Ichiro For For Management
2.5 Elect Director Fukumoto, Shinichi For For Management
2.6 Elect Director Yamashita, Takashi For For Management
2.7 Elect Director Hanada, Tsuyoshi For For Management
3 Appoint Statutory Auditor Suda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Honda, Tomoaki
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
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 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
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 62.5
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
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 12.5
2.1 Elect Director Fujita, Masami For For Management
2.2 Elect Director Hasebe, Hiroshi For For Management
2.3 Elect Director Kodaira, Tadashi For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Araki, Namiko
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kunikazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Inaba, Junichi For For Management
1.3 Elect Director Hosono, Katsuhiro For For Management
1.4 Elect Director Miyazawa, Kiyotaka For For Management
1.5 Elect Director Isshiki, Shuji For For Management
1.6 Elect Director Kobayashi, Katsuei For For Management
1.7 Elect Director Inoue, Kunihiro For For Management
1.8 Elect Director Kitai, Akio For For Management
1.9 Elect Director Oura, Toshio For For Management
1.10 Elect Director Yoshiike, Tatsuyoshi For For Management
2.1 Appoint Statutory Auditor Yuge, For For Management
Fumitaka
2.2 Appoint Statutory Auditor Sakamaki, For For Management
Yoshiteru
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Tong Sheng Wu, Representative of For For Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.2 Elect Tung Ming Wu, Representative of For Against Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.3 Elect Hsiu Mei Wang Chen, For Against Management
Representative of Shin Kong
Development Corp., with Shareholder No.
219618, as Non-Independent Director
4.4 Elect Hsing En Wu, Representative of For Against Management
Chin Shan Investment Corporation Ltd.,
with Shareholder No. 20027, as
Non-Independent Director
4.5 Elect Steve Hong, Representative of For Against Management
Shin Kong Co., Ltd., with Shareholder
No. 3, as Non-Independent Director
4.6 Elect Ching Chun Chiu, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.7 Elect Huoo Tzau Shih, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.8 Elect Sun-Mo Ni, Representative of For Against Management
Mien Hao Enterprise Co., Ltd., with
Shareholder No. 20038, as
Non-Independent Director
4.9 Elect Jung Chi Liu, Representative of For Against Management
Shin Kong Wu Ho-Su Cultural and
Educational Foundation, with
Shareholder No. 159394, as
Non-Independent Director
4.10 Elect Hsien Der Chiu, with ID No. For Against Management
F102508XXX, as Independent Director
4.11 Elect Huei huang Lin, with ID No. For For Management
A103861XXX, as Independent Director
4.12 Elect Yung Ching Tsai, with ID No. For Against Management
F103970XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
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 21
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3.1 Appoint Statutory Auditor Sano, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kimura, For For Management
Fumihiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Imai, Mitsuo For For Management
3.5 Elect Director Mikami, Junichi For For Management
3.6 Elect Director Takahashi, Naeki For For Management
3.7 Elect Director Okawa, Ryosei For For Management
3.8 Elect Director Kizu, Susumu For For Management
3.9 Elect Director Sabase, Junya For For Management
3.10 Elect Director Kanetsuna, Yasuhito For For Management
3.11 Elect Director Nagao, Hiroshi For For Management
3.12 Elect Director Sakai, Toru For For Management
3.13 Elect Director Yamaguchi, Yusei For For Management
3.14 Elect Director Takahashi, Shinji For For Management
4.1 Appoint Statutory Auditor Kameoka, For For Management
Hidenori
4.2 Appoint Statutory Auditor Kimura, Osamu For Against Management
4.3 Appoint Statutory Auditor Ishiyama, For For Management
Kazujiro
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Jae-young as Inside Director For For Management
3.2 Elect Son Moon-guk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Incentive Bonus Extraction and For For Management
Distribution Plan
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve External Guarantee For Against Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Application of Comprehensive For For Management
Bank Credit Lines and Corresponding
Authorization
12 Approve Financial Services and Related For For Management
Party Transactions
13 Approve Dividend Return Plan For For Management
14.1 Elect Wang Yuquan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association For For Management
3.1 Elect Gu Weijun as Independent Director For For Management
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Nemoto, Tetsuo For For Management
2.2 Elect Director Takitani, Yoshiro For For Management
2.3 Elect Director Yoshida, Motohisa For For Management
2.4 Elect Director Ishikawa, Shuji For For Management
2.5 Elect Director Iriyama, Toshihisa For For Management
2.6 Elect Director Hamada, Hiroki For For Management
2.7 Elect Director Kato, Kiyoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
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 Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Shimada, Shoji For For Management
2.9 Elect Director Umino, Atsushi For For Management
2.10 Elect Director Sano, Seiichiro For For Management
2.11 Elect Director Imabeppu, Toshio For For Management
2.12 Elect Director Ito, Fumiyo For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
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 8
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Tonoya, Hiroshi For For Management
3.2 Elect Director Kishida, Hiroyuki For For Management
3.3 Elect Director Endo, Masakazu For For Management
3.4 Elect Director Sugiyama, Akihiro For For Management
3.5 Elect Director Kosugi, Mitsunobu For For Management
3.6 Elect Director Nozue, Juichi For For Management
3.7 Elect Director Nakanishi, Katsunori For For Management
3.8 Elect Director Kato, Yuriko For For Management
3.9 Elect Director Hirano, Hajime For For Management
4 Appoint Statutory Auditor Iida, Koji For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
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 106
2.1 Elect Director Ishida, Kenichiro For For Management
2.2 Elect Director Tsurumi, Masayuki For For Management
2.3 Elect Director Shimizu, Kyosuke For For Management
3.1 Appoint Statutory Auditor Hirano, For For Management
Akihito
3.2 Appoint Statutory Auditor Koide, Yutaka For For Management
3.3 Appoint Statutory Auditor Morita, For Against Management
Masaru
4 Approve Director Retirement Bonus For Against Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Acquisition of K.K. Taiyo For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Honda, Ichiro For For Management
3.2 Elect Director Honda, Hidemitsu For For Management
3.3 Elect Director Nakajima, Toyomi For For Management
3.4 Elect Director Fujio, Hirokane For For Management
3.5 Elect Director Fujikawa, Keizo For For Management
3.6 Elect Director Harada, Kazuhiko For For Management
3.7 Elect Director Takei, Masami For For Management
3.8 Elect Director Kano, Kazunori For For Management
3.9 Elect Director Maeda, Yasuhiro For For Management
3.10 Elect Director Sakaguchi, Takeshi For For Management
3.11 Elect Director Yamaguchi, Kazusato For For Management
3.12 Elect Director Hanihara, Yoshio For For Management
3.13 Elect Director Kai, Takashi For For Management
3.14 Elect Director Inoue, Hiroyoshi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Fund Management Service For For Management
Agreement, the Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription For For Management
Agreement, Grant of Specific Mandate
to Issue New Shares and Related
Transactions
2 Approve CB Subscription Agreements, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
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
2 Approve Final Dividend For For Management
3a Elect Qiao Yongyuan as Director For For Management
3b Elect Liang Hengyi as Director For For Management
3c Elect Li Yinhui as Director For For Management
3d Elect Deng Yougao as Director For For Management
3e Elect Zhang Quanling as Director For For Management
4 Elect Zhang Meng Director For For Management
5 Elect Li Wei Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change Company For For Management
Name and Authorize Board to Deal With
All Matters in Relation to the
Proposed Change of Company Name
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
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 35
2.1 Elect Director Niitsuma, Kazuhiko For For Management
2.2 Elect Director Nakamura, Keisuke For For Management
2.3 Elect Director Ota, Takayuki For For Management
2.4 Elect Director Kaneko, Toshiyuki For For Management
2.5 Elect Director Oyanagi, Susumu For For Management
2.6 Elect Director Yamaguchi, Tatsuya For For Management
2.7 Elect Director Kokuryo, Junji For For Management
2.8 Elect Director Yanagiya, Takashi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Yoshiki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LIMITED
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vijendra Singh as Director For For Management
3 Elect Rajeev Kumar Sinha as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Capital Clause
of Memorandum of Association
3 Approve Issuance of Redeemable For For Management
Preference Shares by Conversion of
Non-Convertible Debentures
4 Reelect Surender Kumar Tuteja as For For Management
Director
5 Reelect Bhupatrai Premji as Director For For Management
6 Reelect Dorab Mistry as Director For Against Management
7 Elect Priyanka Mallick as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Atul Chaturvedi as Executive
Chairman
9 Approve Revision of Remuneration to For Against Management
Vijendra Singh as Whole-Time Director
10 Approve Material Related Party For For Management
Transactions
11 Approve Loan to Gokak Sugars Limited, For For Management
a Subsidiary of the Company
12 Approve Cease to Exercise Control Over For Against Management
the Subsidiary
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Additional For For Management
Ordinary Shares to Support Stock
Dividend Payment
7 Approve M&R Associates Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Vongsak Swasdipanich as Director For For Management
8.2 Elect Witoon Suriyawanakul as Director For For Management
8.3 Elect Warunee Suriyawanakul as Director For For Management
8.4 Elect Paramate Nisagornsen as Director For For Management
9 Approve Remuneration and Bonus of For For Management
Directors
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Elect Wang Shengjie as Supervisor For For Management
11 Approve Provision of Guarantee by For For Management
Subsidiary to Parent Company
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Internal Control For For Management
Self-Evaluation Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Verification Report on the For For Management
Expenditure of Internal Self-Funded
Investment Projects
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to External Investment
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Auditor and For For Management
Internal Control Auditor
6 Approve Financial Budget Report For For Management
7 Approve Development Strategy For For Management
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Yiwu Harmony For For Management
Jinhong Equity Investment Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Approve Signing of Conditional Equity For For Management
Transfer Agreement
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Equity
Disposal Agreement
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Raised Funds for For For Management
Cash Management
8 Approve Provision of Mortgage or For For Management
Pledge Guarantee and Comprehensive
Credit Line Bank Application
9 Approve Controlling Shareholder and For For Management
Ultimate Controlling Shareholder to
Provide Guarantee for the Company's
Application of Comprehensive Credit
Line
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address, For For Management
Reduce Registered Capital and Amend
Articles of Association
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
1.3 Approve Lock-Up Period Arrangement For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Signing of Supplementary For For Management
Agreement of Subscription Agreement
(II)
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6.1 Elect Zhang Shaoping as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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
Sueprvisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Guarantee Provision for Credit For For Management
Line
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Old Factory Land For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Allowance of Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 12.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.80 per
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.75 Million
4.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal 2021
4.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 692,390 for Fiscal
2019
4.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million for Fiscal
2020
5.1.1 Reelect Ulla Schmidt as Director For For Management
5.1.2 Reelect Colin Bond as Director For For Management
5.1.3 Reelect Wolfram Carius as Director For For Management
5.1.4 Reelect Andreas Casutt as Director For For Management
5.1.5 Reelect Reto Garzetti as Director For For Management
5.1.6 Reelect Martin Schmid as Director For For Management
5.2 Elect Isabelle Welton as Director For For Management
5.3 Reelect Andreas Casutt as Board For For Management
Chairman
5.4.1 Appoint Isabelle Welton as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6 Designate Rolf Freiermuth as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.38 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Werner Bauer as Director For For Management
6.1.2 Reelect Wah-Hui Chu as Director For For Management
6.1.3 Reelect Colleen Goggins as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Matthias Waehren as Director For For Management
6.1.6 Reelect Nigel Wright as Director For For Management
6.1.7 Reelect Andreas Umbach as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 640,106 Pool For For Management
of Capital without Preemptive Rights
8 Designate Keller KLG as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal of the Air Handling Division
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 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 Andrew Allner as Director For For Management
4 Elect Steve Francis as Director For For Management
5 Elect Kath Kearney-Croft as Director For For Management
6 Elect Kate Allum as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Elect Gillian Kent as Director For For Management
9 Re-elect Alan Lovell as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Michael Sammells as Director For For Management
4.2 Elect David Bayes as Director For For Management
4.3 Elect Raymond Gunston as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAY 15, 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 Re-elect Amee Chande as Director For For Management
3 Re-elect David Crook as Director For For Management
4 Re-elect Wayne Edmunds as Director For For Management
5 Re-elect Peter Edwards as Director For For Management
6 Re-elect Emma Gilthorpe as Director For For Management
7 Re-elect Victoria Jarman as Director For For Management
8 Re-elect Mark Johnstone as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Re-elect Peter Ventress as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Hsing-Yang Huang For For Management
(HUANG,XING-YANG), with Shareholder No.
412, as Non-Independent Director
6.2 Elect Tsan-Lien Yeh (YE,CAN-LIAN), For Against Management
with Shareholder No. 416, as
Non-Independent Director
6.3 Elect Hsu-Tung Kuo (GUO,XU-DONG), with For Against Management
Shareholder No. 30442, as
Non-Independent Director
6.4 Elect Min-Hong Wu, with Shareholder No. For Against Management
414, as Non-Independent Director
6.5 Elect Wen-Yuan Lin, with Shareholder For Against Management
No. 329, as Non-Independent Director
6.6 Elect Ming-Chun Chiu (QIU,MING-CHUN), For Against Management
with Shareholder No. 18, as
Non-Independent Director
6.7 Elect Wen-Bin Wu, with ID No. For For Management
J102053XXX, as Independent Director
6.8 Elect Min-Kai Lin, with ID No. For For Management
G120653XXX, as Independent Director
6.9 Elect Chun-Rong Lu, with Shareholder For Against Management
No. 415, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
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 14
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For For Management
2.7 Elect Director Omori, Susumu For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
3.2 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Nao
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: JUN 26, 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 3.00 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 Approve Creation of EUR 36 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 12
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Peter Alexander as Director For For Management
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 24, 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
3 Approve Directors' Fees For For Management
4 Elect Goh Peng Ooi as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Ong Kian Min as Director For For Management
7 Elect Tan Teik Wei as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Yano Satoru as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd Performance Share Plan 2010
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Reelect Peter Schutze (Chair) as For For Management
Director
4b Reelect Morten Hubbe (Vice Chair) as For For Management
Director
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Reelect Joan Binstock as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6a2 Approve Remuneration of Directors For For Management
6a3 Approve Director Indemnification For For Management
6b1 Authorize Share Repurchase Program For For Management
6b2 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
6b3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda; Editorial Changes
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
2 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda
3 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 the Release of Advanced Energy For For Management
Solution Holding Co., Ltd. Stock
4.1 Elect SUNG FU-HSIANG with Shareholder For For Management
No. 8, as Non-Independent Director
4.2 Elect a Representative of TLC CAPITAL For Against Management
CO., LTD. with Shareholder No. 28778,
as Non-Independent Director
4.3 Elect a Representative of BON SHIN For Against Management
INTERNATIONAL INVESTMENT CO. with
Shareholder No. 35704, as
Non-Independent Director
4.4 Elect CHEN TAI-MING with ID No. For Against Management
A121552XXX as Independent Director
4.5 Elect HSUEH PIN-PIN with ID No. For Against Management
A221369XXX as Independent Director
4.6 Elect WANG CHEN-WEI with ID No. For Against Management
L101796XXX as Independent Director
4.7 Elect LIN PI-JUNG with ID No. For Against Management
A123097XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Masaki For For Management
1.2 Elect Director Shimizu, Naoki For For Management
1.3 Elect Director Madokoro, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirano, Kazuhisa
2.2 Elect Director and Audit Committee For For Management
Member Shigemori, Yutaka
2.3 Elect Director and Audit Committee For For Management
Member Shino, Ren
3 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Akiyo
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
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
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Initial Public Offering of RMB For For Management
Common Stock (A Shares) by Subsidiary
Beijing SINBON TongAn Electronics Co.,
Ltd. and Apply for Listing on the
Shenzhen Stock Exchange or Other Stock
Exchanges
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
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
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
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 For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
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 Buto, Shozo For For Management
2.2 Elect Director Saito, Fuminori For For Management
2.3 Elect Director Kawahisa, Shin For For Management
2.4 Elect Director Hirano, Shinichi For For Management
2.5 Elect Director Sakamoto, Katsuyuki For For Management
2.6 Elect Director Shigekawa, Kazuo For For Management
2.7 Elect Director Mizui, Satoshi For For Management
2.8 Elect Director Narihisa, Masaaki For For Management
3.1 Appoint Statutory Auditor Momoka, For For Management
Shunji
3.2 Appoint Statutory Auditor Shimotani, For For Management
Osamu
3.3 Appoint Statutory Auditor Onishi, Kenji For For Management
3.4 Appoint Statutory Auditor Fujioka, Jun For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Teo Siong Seng as Director For For Management
3b Elect Chan Kwok Leung as Director For For Management
3c Elect Teo Tiou Seng as Director For For Management
3d Elect Kwa Wee Keng as Director For For Management
3e Elect Ho Teck Cheong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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 Takeda, Shozo For For Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Taniguchi, Takenori For For Management
2.4 Elect Director Aota, Tokuji For For Management
2.5 Elect Director Fujii, Akira For For Management
2.6 Elect Director Fujii, Tomoaki For For Management
2.7 Elect Director Michibata, Noriaki For For Management
2.8 Elect Director Adachi, Minako For For Management
2.9 Elect Director Nakagawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanada, Keishi
3.2 Elect Director and Audit Committee For For Management
Member Sugisawa, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Mitsuya
3.4 Elect Director and Audit Committee For For Management
Member Mizumura, Kenichiro
3.5 Elect Director and Audit Committee For For Management
Member Hirano, Shinichi
4 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CORP. LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Additional Guarantee for For For Management
Controlled Subsidiary
3 Approve Investment for the For For Management
Establishment of Wholly-owned
Subsidiary
4 Approve Signing of Supplementary For For Management
Contract and Change of the
Implementation Entity of the Project
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CORP. LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
6 Approve Credit Line Application For For Management
7.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
7.2 Approve Provision of Guarantee for For For Management
Guiyan Metal (Shanghai) Co., Ltd.
7.3 Approve Provision of Guarantee for For For Management
Kunming Sino-Platinum Metals Catalyst
Co., Ltd.
7.4 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
7.5 Approve Provision of Guarantee for For For Management
Guiyan Industrial Catalyst (Yunnan) Co.
, Ltd.
7.6 Approve Provision of Guarantee for For For Management
Guiyan Zhongxi (Shanghai) New Material
Technology Co., Ltd.
8 Approve Provision of Guarantee for For For Management
Precious Metal Business of Guiyan
Resources (Yimen) Co., Ltd.
9.1 Approve Provision of Short-term Loan For For Management
to Guiyan Resources (Yimen) Co., Ltd.
9.2 Approve Provision of Short-term Loan For For Management
to Guiyan Metal (Shanghai) Co., Ltd.
9.3 Approve Provision of Short-term Loan For For Management
to Kunming Sino-Platinum Metals
Catalyst Co., Ltd.
9.4 Approve Provision of Short-term Loan For For Management
to Yongxing Guiyan Resources Co., Ltd.
9.5 Approve Provision of Short-term Loan For For Management
to Guiyan Industrial Catalyst (Yunnan)
Co., Ltd.
9.6 Approve Provision of Short-term Loan For For Management
to Guiyan Zhongxi (Shanghai) New
Material Technology Co., Ltd.
10 Approve Hedging Strategy For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
13 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shaobo as Non-Independent For For Management
Director
1.2 Elect Che Hongjing as Non-Independent For For Management
Director
1.3 Elect Hong Tianfeng as Non-Independent For For Management
Director
1.4 Elect Li Hui as Non-Independent For For Management
Director
2.1 Elect Yuan Hong as Independent Director For For Management
2.2 Elect Kang Xixiong as Independent For For Management
Director
2.3 Elect Xia Jinsong as Independent For For Management
Director
3.1 Elect Ouyang Baishen as Supervisor For For Management
3.2 Elect Chen Chungeng as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Directors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Bond Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Establishment of Special For For Management
Account for Raised Funds
12 Approve Completion of Acquisition by For For Management
Cash and Issuance of Shares as well as
Raising Supporting Funds Project and
Change in the Use of Its Remaining
Raised Funds for CGMS (Continuous
Glucose Monitoring System) R & D and
Clinical Validation Projects
13 Approve Acquistion of Assets For For Management
14 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
7 Approve Amendments to Articles of For For Management
Association
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
9 Approve Allowance and Remuneration of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transaction
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
3 Approve Fertilizer Sale Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
4 Approve Deposit Services Under the For For Management
Financial Services Framework
Agreement, the Maximum Daily
Outstanding Balance and Related Matters
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: MAY 14, 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 Harry Yang as Director For For Management
3B Elect Feng Mingwei as Director For For Management
3C Elect Yang Lin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and For For Management
Storage Services Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Sinopec Finance Financial For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve New Century Bright Financial For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve New Natural Gas Transmission For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
5 Approve New Comprehensive Outsourcing For For Management
Framework Master Agreement, Proposed
Annual Caps and Related Transactions
6 Approve New Yu Ji Pipeline Financial For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
7 Approve New Yu Ji Compression Project For For Management
Framework Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 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 Chen Yaohuan as Director For For Management
3B Elect Zhong Fuliang as Director For For Management
3C Elect Mo Zhenglin as Director For For Management
3D Elect Yang Yanfei as Director For For Management
3E Elect Zou Wenzhi as Director For For Management
3F Elect Ye Zhijun as Director For For Management
3G Elect Tam Wai Chu, Maria as Director For For Management
3H Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Formulation of Remuneration For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Financial Statements For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LIMITED
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahul A. Patel as Director For For Management
3 Approve Choudhary and Associates, For For Management
Chartered Accountants, Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Secured/ For Against Management
Unsecured/ Redeemable Non-Convertible
Debentures/ Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
SINTEX PLASTICS TECHNOLOGY LTD.
Ticker: 540653 Security ID: Y8T6LY112
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amit D. Patel as Director For For Management
3 Approve Chanda Ram & Associates, For For Management
Chartered Accountants, Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Amal D. Dhru as Director For For Management
5 Elect Dinesh Khera as Director For For Management
6 Approve Pravin K. Laheri to Continue For For Management
Office as Non-Executive Independent
Director
7 Approve Disinvestment of For Against Management
Interest/Stake in Sintex NP SAS
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yoshiki For For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kuno, Tsuneyasu For For Management
1.4 Elect Director Hibi, Masaaki For For Management
1.5 Elect Director Taniguchi, Yatsuka For For Management
1.6 Elect Director Morishita, Toshikazu For For Management
1.7 Elect Director Ishida, Shigeru For For Management
1.8 Elect Director Nakamichi, Kenichi For For Management
1.9 Elect Director Ozawa, Masatoshi For For Management
1.10 Elect Director Yamauchi, Yasuhito For For Management
1.11 Elect Director Karaki, Yasumasa For For Management
2 Approve Annual Bonus For For Management
3 Elect Shareholder Director Nominee Against Against Shareholder
Ishida, Hatsuhiko
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIRIUS MINERALS PLC
Ticker: SXX Security ID: G6768Q104
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Sirius
Minerals plc by Anglo American
Projects UK Limited
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of Sirius Minerals Limited; Amend
Articles of Association
--------------------------------------------------------------------------------
SIRIUS MINERALS PLC
Ticker: SXX Security ID: G6768Q104
Meeting Date: MAR 03, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Xue Peng as Director For For Management
5 Elect Tsui Yung Kwok as Director For For Management
6 Elect Yeung Kwok On as Director For For Management
7 Elect Lo Wing Yan, William as Director For For Management
8 Elect Ngai Wai Fung as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2019
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
8 Approve Discharge of Chairman, For Did Not Vote Management
Managing Director and Directors for FY
2019
9 Approve Changes to Board Composition For Did Not Vote Management
10 Approve Siting Fees and Travel For Did Not Vote Management
Allowances of Directors and Approve
Remuneration of Chairman for FY 2020
11 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 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 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ralf Teckentrup to the For For Management
Supervisory Board
6.2 Elect Daniel Terberger to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
13 Amend Articles Re: Electronic For For Management
Transmission of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D6989S106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 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 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ralf Teckentrup to the For For Management
Supervisory Board
6.2 Elect Daniel Terberger to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
13 Amend Articles Re: Electronic For For Management
Transmission of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
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 For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Moon Seong-hwan as Outside For For Management
Director
2.3 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Young-ho as Outside Director For For Management
3.2 Elect Hong Won-jun as Outside Director For For Management
4.1 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4.2 Elect Hong Won-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chey Chang-won as Inside Director For For Management
4 Elect Jeong Jong-ho as Outside Director For For Management
5 Elect Jeong Jong-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
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Jang Yong-ho as Non-Independent For For Management
Non-Executive Director
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)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Nam-cheol as Outside Director For For Management
3.2 Elect Kim Shin as Inside Director For For Management
3.3 Elect Lee Gang-mo as Inside Director For For Management
4.1 Elect Noh Hui-jin as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Bae Seon-young as Outside For For Management
Director to Serve as Audit Committee
Member
5 Elect Lee Gang-mo as a Member of Audit For Against Management
Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: FEB 28, 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 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.3 Amend Articles of Incorporation For For Management
(Shareholders and Board Meeting)
2.4 Amend Articles of Incorporation For For Management
(Duties of Directors)
3.1 Elect Kim Tae-rim as Inside Director For For Management
3.2 Elect Lee Jeong-ryeol as Outside For For Management
Director
3.3 Elect Lim Gyeong-moon as Outside For For Management
Director
3.4 Elect Oh Hyeong-il as Outside Director For For Management
3.5 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
3.6 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
3.7 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
4.1 Elect Lee Jeong-yeol as a Member of For For Management
Audit Committee
4.2 Elect Lim Gyeong-moon as a Member of For For Management
Audit Committee
4.3 Elect Oh Hyeong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 14, 2019 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Extra Remuneration in the For For Management
Amount of SEK 600,000 for Chairman
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
the Audit Committee
15 Reelect Eivor Andersson, Lena Apler, For For Management
Sara Karlsson and Fredrik Paulsson as
Directors; Elect Lars-Goran Dahl,
Gunilla Rudebjer and Anders Sundstrom
as Directors
16 Elect Eivor Andersson as Board Chairman For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
18 Approve Remuneration of Auditors For For Management
19 Ratify PricewaterhouseCoopers as For For Management
Auditors
20 Approve Principles for the Work of the For For Management
Nomination Committee
21 Approve Extra Remuneration in the For Against Management
Amount of SEK 325,000 for Mats Arjes
(CEO)
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee Plan and For Against Management
Credit Line Bank Application
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date and For For Shareholder
Issue Price
9.5 Approve Issue Size For For Shareholder
9.6 Approve Size and Use of Raised Funds For For Shareholder
9.7 Approve Lock-up Period For For Shareholder
9.8 Approve Listing Exchange For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Subscription Agreement and For For Shareholder
Related Transactions
14 Approve Whitewash Waiver and Related For For Shareholder
Transactions
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Shareholder
17 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Private Placement of Shares
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Martin Stewart as Director For For Management
3 Elect Philip Bowman as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Approve Grant of Share Rights to For For Management
Martin Stewart
6 Ratify Past Issuance of Shares to For For Management
RugbyPass Investors, LLC
7 Approve SANZAAR Rights Transaction For For Management
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Yu Pan as Director For For Management
3B Elect Jin Zhifeng as Director For For Management
3C Elect Cheng Wing Keung, Raymond as For For Management
Director
3D Elect Chung Lai Fong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor 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 For Management
Shares
6 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
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 Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Lam Shing Choi, Eric as Director For For Management
2D Elect Cheong Ying Chew, Henry as For For Management
Director
2E Elect Hung Ka Hai, Clement as Director For For Management
3 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
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 For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Ahn Gyeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For For Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements and For For Management
Statutory Reports
4.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.a Amend Articles Re: Restriction on the For For Management
Conversion of Shares into Bearer Shares
8.b Amend Articles 44 Re: Changes to the For For Management
Company's Financial Year
8.c Authorize Management Board to Execute For For Management
the Notarial Deed of Amendment
9.a Reelect M.E.B. van Leeuwen to For For Management
Supervisory Board
9.b Reelect F. Rijna to Supervisory Board For For Management
9.c Elect P. C. Boone to Supervisory Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 22, 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
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Roland Bent to the Supervisory For For Management
Board
6.2 Elect Kim Fausing to the Supervisory For Against Management
Board
6.3 Elect Alexa Hergenroether to the For For Management
Supervisory Board
6.4 Elect Uwe Kleinkauf to the Supervisory For Against Management
Board
6.5 Elect Ilonka Nussbaumer to the For Against Management
Supervisory Board
6.6 Elect Jan-Henrik Supady to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of shares to Timothy For For Management
Looi
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Chau Kam-kun, Stephen as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Ip Yeung See-ming, Christine as For For Management
Director
3.2 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 For 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
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 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 Against Management
Related-Party Transactions
5 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board
6 Approve Compensation of Daniel For Against Management
Lalonde, CEO
7 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
8 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
9 Approve Compensation of Ylane For Against Management
Chetrite, Vice-CEO
10 Approve Compensation of Chenran Qiu, For For Management
Vice-CEO
11 Approve Remuneration Policy of Yafu For For Management
Qiu, Chairman of the Board
12 Approve Remuneration Policy of Daniel For Against Management
Lalonde, CEO
13 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
14 Approve Remuneration Policy of Judith For Against Management
Milgrom, Vice-CEO
15 Approve Remuneration Policy of Ylane For Against Management
Chetrite, Vice-CEO
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 16 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
31 Amend Article 16 of Bylaws Re: Board For For Management
Remuneration
32 Amend Article 16 of Bylaws Re: Number For For Management
of Directors
33 Amend Article 17 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
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 40
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Yasumitsu For For Management
3.2 Elect Director Kaku, Yoshiyuki For For Management
3.3 Elect Director Paul Evans For For Management
3.4 Elect Director Nakamura, Toshio For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Morikazu
4.2 Appoint Statutory Auditor Nakashima, For For Management
Naru
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 8.5
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
3.2 Elect Director and Audit Committee For For Management
Member Ito, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2020 and
Present Report on Directors' Expenses
for FY 2019
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 4.49 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Jean Raby For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Integrate ESG Criteria into Against Against Shareholder
Performance Evaluation of Executive
Officers
6 SP 2: Maintain Head Office in Quebec Against Against Shareholder
7 Amend Bylaw No. 2005-1 For For Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 09, 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
2 Approve Dividend For For Management
3 Reelect Jagdish Chandra Sharma as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Jagdish Chandra Sharma as Vice
Chairman and Managing Director
6 Elect Seetharam Thettalil Parameswaran For For Management
Pillai as Director
7 Approve Appointment and Remuneration For For Management
of Seetharam Thettalil Parameswaran
Pillai as Whole-time Director
8 Elect Jagadish Nangineni as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Jagadish Nangineni as Deputy
Managing Director
10 Approve Remuneration of Ravi PNC Menon For For Management
as Chairman
11 Reelect Ramachandra Venkatasubba Rao For For Management
as Director
12 Reelect Anup Sanmukh Shah as Director For For Management
13 Elect Sumeet Jagdish Puri as Director For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Remuneration to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Capital Increase with or For Did Not Vote Management
without Preemptive Rights
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Revoke Director Alberto Minali For Did Not Vote Management
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA
Ticker: SIS Security ID: T86587101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation into For For Management
ASTM SpA
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
7 Reelect Candace Matthews as Director For For Management
8 Ratify Appointment of Timothee Bich as For For Management
Director
9 Reelect Timothee Bich as Director For For Management
10 Elect Jake Schwartz as Director For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board
13 Approve Compensation of Gonzalve Bich, For For Management
CEO
14 Approve Compensation of James For For Management
DiPietro, Vice-CEO
15 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
16 Approve Remuneration Policy of For For Management
Corporate Officers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 17
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Eliminate Preemptive Rights Pursuant For For Management
to Item 20 Above
23 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
24 Amend Article 11 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 13 of Bylaws Re: Board For For Management
Members Remuneration
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Pharos Energy plc
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
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 13
2.1 Elect Director Kaneko, Yuji For For Management
2.2 Elect Director Furukawa, Kenichi For For Management
2.3 Elect Director Takagi, Keisuke For For Management
2.4 Elect Director Tsukamoto, Hideki For For Management
2.5 Elect Director Maejima, Hirofumi For For Management
2.6 Elect Director Ching-Hwa Huang For For Management
2.7 Elect Director Furuta, Katsuhisa For For Management
2.8 Elect Director Inasaki, Ichiro For For Management
2.9 Elect Director Kudo, Kazunao For For Management
2.10 Elect Director Nonami, Kenzo For For Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 18, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: DEC 03, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Elect Robyn Perriss as Director For For Management
12 Elect Karen Slatford as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: JUN 26, 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 0.76 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 BDO AG as Auditors for Fiscal For For Management
2020
6.1 Elect Ralf Dieter to the Supervisory For Against Management
Board
6.2 Elect Ursula Soritsch-Renier to the For Against Management
Supervisory Board
6.3 Elect Karl-Heinz Streibich to the For Against Management
Supervisory Board
6.4 Elect Markus Ziener to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
SOGOU, INC.
Ticker: SOGO Security ID: 83409V104
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yu Yin as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For For Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For For Management
2 Ratify PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of an For For Management
Interested Person as the D & B
Contractor for the Redevelopment of 2
Pioneer Sector 1
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 26, 2019 Meeting Type: Annual/Special
Record Date: JUL 24, 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 Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Ratify Appointment of Kai Seikku as For Against Management
Director
8 Ratify Appointment of Jeffrey Wang as For Against Management
Director
9 Reelect Paul Boudre as Director For For Management
10 Reelect Bpifrance Participations as For Against Management
Director
11 Reelect CEA Investissement as Director For Against Management
12 Reelect Laurence Delpy as Director For For Management
13 Reelect Christophe Gegout as Director For Against Management
14 Reelect Kai Seikku as Director For Against Management
15 Reelect Thierry Sommelet as Director For Abstain Management
16 Reelect Jeffrey Wang as Director For Against Management
17 Approve Compensation of Paul Boudre, For For Management
CEO
18 Approve Compensation of Thierry For For Management
Sommelet, Chairman of the Board Until
March 27, 2019
19 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board Since March 27,
2019
20 Approve Remuneration Policy of For For Management
Executive Corporate Officers
21 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6
Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
30 Authorize Capital Increase of Up to For For Management
EUR 6 Million for Future Exchange
Offers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize New Class of Preferred Stock For For Management
(ADP 2) and Amend Bylaws Accordingly
34 Authorize up to 400,000 Preferred For For Management
Shares (ADP 2) for Use in Restricted
Stock Plans
35 Authorize Issuance of 200,000 For For Management
Preferred Shares (ADP 2) without
Preemptive Rights Reserved for
Corporate Officers and Employees
36 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments, Elect For Against Management
Directors and Approve Their
Remuneration
4 Wishes None None Management
--------------------------------------------------------------------------------
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 For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 14 Per Share
5.1 Authorize Board to Distribute For For Management
Extraordinary Dividends of DKK 15 Per
Share
5.2 Authorize Share Repurchase Program For For Management
5.3a Amend Articles Re: Add Advisory Vote For For Management
on the Remuneration Report to Agenda
of Annual General Meeting
5.3b Amend Articles Re: Add Vote on For For Management
Director Remuneration to Agenda of
Annual General Meeting
5.3c Amend Articles Re: Editorial Changes For For Management
5.3d Amend Articles Re: Deletion of Former For For Management
Article 16.4
5.3e Amend Articles Re: Remuneration Policy For For Management
5.3f Amend Articles Re: Board Preparation For For Management
of Remuneration Report
5.3g Amend Articles Re: Adaptation of Name For For Management
and CVR no. of the Keeper of the
Register of Shareholders
5.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors in For For 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 For Management
7b Reelect Peter Bang as Director For For Management
7c Reelect Louise Knauer as Director For For Management
7d Reelect Jesper Dalsgaard as Director For For Management
7e Reelect Jens Peter Toft as Director For For Management
7f Reelect Jens Borum as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Yoshikazu For For Management
1.2 Elect Director Tamai, Masumi For For Management
1.3 Elect Director Fukushima, Shigeru For For Management
1.4 Elect Director Kawanishi, Masateru For For Management
1.5 Elect Director Une, Tsutomu For For Management
1.6 Elect Director Kubota, Yukio For For Management
1.7 Elect Director Uchida, Kanitsu For For Management
1.8 Elect Director Nishikawa, Kuniko For For Management
2.1 Appoint Statutory Auditor Nishino, For For Management
Masami
2.2 Appoint Statutory Auditor Tanaka, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Bonds
10 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends of CLP 6.33 per Share and
Future Dividend Policy
3 Elect Directors and Approve Their For Against Management
Remuneration; Elect Members of
Directors' Committee and Approve Their
Budget
4 Present Directors' Committee Report on For For Management
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 16, 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 Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registered Capital and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
8 Approve Credit Line Bank Application For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve to Appoint Auditor For For Management
12 Approve Foreign Exchange Derivatives For For Management
Trading Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# 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 Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sandra Bergeron as Director For For Management
6 Re-elect Nick Bray as Director For For Management
7 Re-elect Peter Gyenes as Director For For Management
8 Re-elect Kris Hagerman as Director For For Management
9 Re-elect Roy Mackenzie as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Vin Murria as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix 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
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Sophos
Group plc by Surf Buyer Limited
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: DEC 03, 2019 Meeting Type: Court
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 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
Absence of Dividends
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: For For Management
Director Nomination
23 Amend Articles 8, 9, 10, 11, 16, 17, For For Management
20, 22, 23, 26, 27, 28, 31, 32, 33, 34
and 35 of Bylaws to Comply with Legal
Changes
24 Reelect Sylvie Remond as Director For For Management
25 Reelect Jessica Scale as Director For For Management
26 Elect Noelle Lenoir as Director For For Management
27 Elect Andre Einaudi as Director For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
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 For Management
Allocation of Income
2 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Kim Bong-seok as Inside Director For For Management
2.2 Elect So Byeong-ha as Outside Director For For Management
3 Appoint Lee Jun-sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
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 0.25
2.1 Elect Director Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 17, 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 Dividend For For Management
3 Reelect Salim Gangadharan as Director For For Management
4 Approve VARMA & VARMA, Chartered For For Management
Accountants, Kochi as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M George Korah as Director For For Management
7 Elect Pradeep M Godbole as Director For For Management
8 Elect Ranjana S Salgaocar as Director For For Management
9 Elect Parayil George John Tharakan as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Boreham as Director For For Management
2 Elect Melanie Willis as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Grant Blackley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SPACE VALUE HOLDINGS CO., LTD.
Ticker: 1448 Security ID: J7655W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Morioka, Naoki For For Management
3.2 Elect Director Suzuki, Keisuke For For Management
3.3 Elect Director Kikuchi, Junya For For Management
3.4 Elect Director Mizuno, Toshihiro For For Management
3.5 Elect Director Ueda, Hideki For For Management
3.6 Elect Director Nakahori, Masaomi For For Management
3.7 Elect Director Seno, Kisaburo For For Management
3.8 Elect Director Shibata, Misuzu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Kamino, Yoshitake
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshimi
5 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Misuzu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
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 For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8a Reelect Kjeld Johannesen as Director For For Management
8b Reelect Morten Bach Gaardboe as For For Management
Director
8c Elect Henrik Sjogren as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Bjornar Hakensmoen, Marit For Did Not Vote Management
Johnsrud and Olav Vold as Members, and
Torunn Lilljan Syversen, Reidun Joten
and Jon Gunnar Karterud as Deputy
Members of Corporate Assembly
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBANK Security ID: R8170W115
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 5.50 Per Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8a Reelect Dag Mejdell (Chairman) as For Against Management
Director
8b Elect Ingrid Riddervold Lorange as New For Against Management
Director
8c Elect Trine Saether Romuld as New For Against Management
Director
9a Reelect Per Sekse (Chairman) as Member For For Management
of Nominating Committee
9b Reelect Gunn-Jane Haland as Member of For For Management
Nominating Committee
9c Reelect Kirsti Tonnesen as Member of For For Management
Nominating Committee
9d Reelect Tore Heggheim as Member of For For Management
Nominating Committee
9e Reelect Torbjorn Gjelstad as Member of For For Management
Nominating Committee
10 Amend Articles Re: Loan Capital For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
13 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 09, 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 9
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 Abe, Shuhei For For Management
3.2 Elect Director Fukami, Masatoshi For For Management
3.3 Elect Director Fujimura, Tadahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Kazuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Toshihiko
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
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Han Young-ah as Inside Director For For Management
2.4 Elect Park Hae-man as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve and Omission of Dividend
Payment and Acknowledge Interim
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Somsak Khunchornyakong as For Against Management
Director
7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management
Director
7.3 Elect Apichat Limsethanuwat as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Deferred Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Reward Plan For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect Andrew Heath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Karim Bitar as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William (Bill) Seeger as For For Management
Director
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Martha Wyrsch as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 27, 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, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhenjing as Non-Independent For For Shareholder
Director
1.2 Elect Gao Changge as Non-Independent For For Shareholder
Director
1.3 Elect Shen Rui as Non-Independent For For Shareholder
Director
1.4 Elect Li Qingfeng as Non-Independent For For Shareholder
Director
2.1 Elect Zhao Changli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Temporary For For Management
Borrowing Funds
7 Approve Additional Daily Related Party For For Management
Transactions
8 Approve Investment Plan For For Management
9 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Elisabeth Van For For Management
Damme as Director
6 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 15 of Bylaws Re: For For Management
Directors Remuneration
23 Amend Article 16 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
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 Re-elect Adele Anderson as Director For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Simon Rowlands as Director For For Management
9 Re-elect Jitesh Sodha as Director For For Management
10 Re-elect Dr Ronnie van der Merwe as For For Management
Director
11 Re-elect Garry Watts as Director For For Management
12 Elect Jenny Kay as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
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 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
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
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 Approve Final Dividend For For Management
4 Elect Eric Updyke as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect William Thomas as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
10 Re-elect Jonathan Silver as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 09, 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 Re-elect David Daly as Director For For Management
4 Re-elect Mike Ashley as Director For Against Management
5 Re-elect David Brayshaw as Director For For Management
6 Elect Richard Bottomley as Director For For Management
7 Elect Cally Price as Director For For Management
8 Elect Nicola Frampton as Director For For Management
9 Reappoint Grant Thornton UK LLP as For Abstain Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Frasers Group plc
--------------------------------------------------------------------------------
SQUARE TECHNOLOGY GROUP CO., LTD.
Ticker: 603339 Security ID: Y619AX106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Allowance Standards of For Against Management
Independent Directors
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
11 Approve Daily Related-party For For Management
Transactions
12 Approve Settlement and Sale Forward For For Management
Transaction Business
13 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Ishisone, Makoto For For Management
1.3 Elect Director Okuma, Katsumi For For Management
1.4 Elect Director Narikawa, Masafumi For For Management
1.5 Elect Director Ohashi, Hirotaka For For Management
2 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED
Ticker: 523756 Security ID: Y8133H116
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sunil Kanoria as Director For Against Management
4 Approve Cancellation of Forfeited For For Management
Equity Shares
5 Elect Hemant Kanoria as Director and For For Management
Approve Appointment and Remuneration
of Hemant Kanoria as Chairman
6 Elect Balaji Viswanathan Swaminathan For For Management
as Director
7 Elect Tamali Sengupta as Director For For Management
8 Reelect Shyamalendu Chatterjee as For For Management
Director
9 Reelect Srinivasachari Rajagopal as For For Management
Director
10 Reelect Punita Kumar Sinha as Director For For Management
11 Approve Payment of Commission to Non For For Management
Executive Directors
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Lending Business, For For Management
Interest Earning Business & lease
Business from Srei Infrastructure
Finance Limited to Srei Equipment
Finance Limited
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arun Bharat Ram as Director For For Management
3 Elect Bharti Gupta Ramola as Director For For Management
4 Elect Puneet Yadu Dalmia as Director For For Management
5 Elect Yash Gupta as Director For For Management
6 Approve Modification in Term of For For Management
Appointment of Ashish Bharat Ram as
Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Newly Issued For For Management
Ordinary Shares to Directors,
Executives and Employees of STGT (Sri
Trang Gloves (Thailand) Public Company
Limited and Its Subsidiaries
3 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Acknowledge Interim Dividend Payment For For Management
4.1 Elect Kitichai Sincharoenkul as For Against Management
Director
4.2 Elect Samacha Potavorn as Director For For Management
4.3 Elect Patrawut Panitkul as Director For For Management
4.4 Elect Vitchaphol Sincharoenkul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For 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
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New For For Management
Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
16 Approve Conversion of Class A and None Against Shareholder
Class B Shares into Shares without
Classification; Amend Articles Re:
Equity Related
17 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For 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
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New For For Management
Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
16 Approve Conversion of Class A and None Against Shareholder
Class B Shares into Shares without
Classification; Amend Articles Re:
Equity Related
17 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
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 For Management
Allocation of Income
2 Elect Yoon Young-gak as Outside For For Management
Director
3 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Steven P. Reid For For Management
2.8 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve 2020 Share Compensation Plan For For Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
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 Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Chow Kwok Wai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
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 For Management
Allocation of Income
2 Elect Kim Gyeong-jin 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
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 (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
6 Approve Discharge of Board of Directors For For Management
7.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
7.2 Elect Manuel Ammann as Director For For Management
7.3 Elect Andrea Cornelius as Director For For Management
7.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
7.5 Elect Kurt Rueegg as Director For For Management
7.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
7.7 Elect Hans Wey as Director For For Management
7.8 Designate Rohner Thurnherr Wiget & For For Management
Partner as Independent Proxy
7.9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.96 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend (Resolution None None Management
Withdrawn)
5 Re-elect Mark Allan as Director None None Management
(Resolution Withdrawn)
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Simon Clarke as Director For For Management
8 Re-elect Danuta Gray as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jamie Hopkins as Director For For Management
11 Re-elect Rob Hudson as Director For For Management
12 Elect Sarah Whitney as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Stephan Kessel as For For Management
Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
11 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
12 Approve Discharge of Udo Stark as For For Management
Supervisory Board Member
13 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
14 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
15 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
16 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
17 Acknowledge Resumption of Stephan None None Management
Kessel as Supervisory Board Member
18 Renew Appointment of KPMG as Auditor For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Fred Kindle as Director For For Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
5 Elect Doris Leuthard as Director For For Management
6 Reelect Peter Spuhler as Board Chairman For Against Management
7.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
7.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
7.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Ulrich Mayer as Independent For For Management
Proxy
10 Approve Remuneration Report For For Management
(Non-Binding)
11.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
11.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 28, 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 Gregor Alexander as Director For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Sir Ewan Brown as Director For For Management
7 Re-elect Dame Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Ray O'Toole as Director For For Management
12 Re-elect Karen Thomson as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 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 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Patricia D. Galloway For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Gordon A. Johnston For For Management
1.7 Elect Director Donald J. Lowry For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hajime For For Management
1.2 Elect Director Sato, Mamoru For For Management
1.3 Elect Director Sasai, Yasunao For For Management
1.4 Elect Director Iwasaki, Seigo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Seiichi
2.2 Elect Director and Audit Committee For For Management
Member Doko, Hide
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Management Fee For For Management
Supplement to the Trust Deed
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 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, 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Proposed Amendment to the For For Management
Trust Deed in Relation to Repurchase
of Units
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Zita Peach as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Yamazaki, Chisato For For Management
1.11 Elect Director Hironaka, Yoshimichi For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Nakatsuhama, Tsuyoshi For For Management
2.2 Elect Director Nagano, Akira For For Management
2.3 Elect Director Yokota, Kazuhiko For For Management
2.4 Elect Director Irie, Yasuaki For For Management
2.5 Elect Director Uzurahashi, Masao For For Management
2.6 Elect Director Hasebe, Motoyasu For For Management
2.7 Elect Director Takahashi, Masamichi For For Management
2.8 Elect Director Takahama, Ryoichi For For Management
2.9 Elect Director Ohara, Wataru For For Management
2.10 Elect Director Umeno, Hiroyuki For For Management
2.11 Elect Director Yoshisato, Kaku For For Management
3.1 Appoint Statutory Auditor Ogoshi, For For Management
Shingo
3.2 Appoint Statutory Auditor Kanno, Kohei For For Management
3.3 Appoint Statutory Auditor Hirata, For Against Management
Masashi
3.4 Appoint Statutory Auditor Eto, Mariko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
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 For Management
Allocation of Income
2 Elect Stephen Sunghan Yoo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Philip Purcell as Director For For Management
7 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Special Board Report Re: None None Management
Equity Position of the Company
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board for the Financial
Year Ended September 30, 2017
4.2 Discuss Implementation of Remuneration None None Management
Policy for the Financial Year Ended
September 30, 2017
4.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy for the
Financial Year Ended September 30, 2017
4.4 Adopt 2017 Financial Statements For Against Management
5.1 Receive Report of Management Board and None None Management
Supervisory Board for the Financial
Year Ended September 30, 2018
5.2 Discuss Implementation of Remuneration None None Management
Policy for the Financial Year Ended
September 30, 2018
5.3 Discussion on Company's Corporate None None Management
Governance Structure
5.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy for the
Financial Year Ended September 30, 2018
5.5 Adopt 2018 Financial Statements For Against Management
6 Ratify Auditors None None Management
7.1 Announce Intention to Appoint Paul None None Management
Copley and David Pauker as Supervisory
Board Members
7.2 Announce Intention to Reappoint Peter None None Management
Wakkie as Supervisory Board Member
7.3 Elect Paul Copley to Supervisory Board For For Management
7.4 Elect David Pauker to Supervisory Board For For Management
7.5 Reelect Peter Wakkie to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Reduction of Share Capital For For Management
9.2 Amend Articles to Reflect Changes in For For Management
Capital
9.3 Amend Articles Re: Changes to For Against Management
Remuneration Provisions
9.4 Amend Articles Re: Governance Changes For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Mazars Accountants N.V. as For For Management
Auditors
3 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For For Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
2.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
2.3 Elect Director and Audit Committee For For Management
Member Nishimura, Yusaku
2.4 Elect Director and Audit Committee For For Management
Member Matsumura, Shine
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 14, 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 Approve Final Dividend For For Management
3.1 Elect Bolliger Peter as Director For Against Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chao Ming-Cheng, Eric as Director For Against Management
3.4 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.5 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
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Rhodri J. Harries For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director James A. Manzi, Jr. For For Management
1.6 Elect Director Douglas Muzyka For For Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director Eric Vachon For For Management
1.9 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Share Purchase Plans For Against Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pravin Agarwal as Director For Against Management
4 Reelect Arun Todarwal as Director For Against Management
5 Reelect A.R. Narayanaswamy as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 21, 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 Re-elect Warwick Brady as Director For For Management
4 Re-elect John Coombs as Director For For Management
5 Elect Nick Dilworth as Director For For Management
6 Elect Ginny Pulbrook as Director For For Management
7 Elect David Blackwood as Director For For Management
8 Elect Lewis Girdwood as Director For For Management
9 Elect David Shearer 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 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve Grant of Put Option and For For Management
Authorise Issue of Equity without
Pre-emptive Rights in relation to Put
Option under the Commitment Agreement
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
2 Authorise Issue of Equity in For For Management
Connection with the Capital Raise
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Capital Raise
4 Authorise Issue of Equity for Cash in For For Management
Connection with the Capital Raise
5 Authorise Issue of Shares to Toscafund For For Management
Asset Management Pursuant to the Firm
Placing and Placing
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.25 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Elect Samuel Cooperman as Director For Did Not Vote Management
4b Elect Jan Engelhardtsen as Director For Did Not Vote Management
4c Elect Rolf Habben Jansen as Director For Did Not Vote Management
4d Elect Hakan Larsson as Director For Did Not Vote Management
4e Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management
4f Elect Niels Stolt-Nielsen as Director For Did Not Vote Management
4g Elect Tor Troim as Director For Did Not Vote Management
5 Authorize Board of Directors to Fill For Did Not Vote Management
Any Vacancy on the Board of Directors
Left Unfilled at the Annual Genera
Meeting
6 Elect Samuel Cooperman as Board For Did Not Vote Management
Chairman
7 Approve PricewaterhouseCoopers For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For For Management
Statement
8.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding guidelines)
8.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Indicative guidelines)
9.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million For For Management
Pool of Capital without Preemptive
Rights
10.1 Reelect Didrik Munch as Director For For Management
10.2 Reelect Laila Dahlen as Director For For Management
10.3 Reelect Karin Bing as Director For For Management
10.4 Elect Marianne Bergmann Roren as New For For Management
Director
10.5 Reelect Karl Sandlund as Director For For Management
10.6 Elect Fredrik Atting as New Director For For Management
10.7 Reelect Martin Skancke as Director For For Management
10.8 Appoint Didrik Munch as Board Chairman For For Management
11.1 Reelect Per Otto Dyb as Member of For For Management
Nominating Committee
11.2 Reelect Leiv Askvig as Member of For For Management
Nominating Committee
11.3 Reelect Nils Halvard Bastiansen as For For Management
Member of Nominating Committee
11.4 Elect Anders Gaarud as New Member of For For Management
Nominating Committee
11.5 Reelect Margareth Ovrum as Member of For For Management
Nominating Committee
11.6 Reelect Per Otto Dyb as Chairman of For For Management
Nominating Committee
12.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 775,000 for
Chairman, NOK 396,000 for Other
Shareholder-Elected Directors, and NOK
355,000 for Employee Representatives
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration for Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 0.90 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 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6.1 Reelect Alfred Gusenbauer as For For Management
Supervisory Board Member
6.2 Reelect Andreas Brandstetter as For For Management
Supervisory Board Member
6.3 Reelect Kerstin Gelbmann as For For Management
Supervisory Board Member
6.4 Elect Ksenia Melnikova as Supervisory For For Management
Board Member
7.1 Approve Remuneration Policy for For For Management
Management Board
7.2 Approve Remuneration Policy for For For Management
Supervisory Board
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 30, 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 Dividend For For Management
3 Reelect Deepak Vaidya as Director For For Management
4 Reelect S Sridhar as Director For For Management
5 Reelect Sangita Reddy as Director For Against Management
6 Approve Deepak Vaidya to Continue For For Management
Office as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Strides Shasun Employee Stock For For Management
Option Plan 2016
9 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee Provided For Against Management
on behalf of Stelis Biopharma Private
Limited
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: FEB 20, 2020 Meeting Type: Court
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Arai, Kunihiko For For Management
3.2 Elect Director Suzuki, Nobuo For For Management
3.3 Elect Director Kaneda, Kazuya For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Tashiro, Masaaki For For Management
3.6 Elect Director Kogoma, Nozomi For For Management
4.1 Appoint Statutory Auditor Araki, Jiro For For Management
4.2 Appoint Statutory Auditor Juto, Akira For For Management
4.3 Appoint Statutory Auditor Kuromatsu, For For Management
Momoe
5 Appoint Alternate Statutory Auditor For Against Management
Usui, Sonosuke
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
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 50
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Yamamoto, Hiroko For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Kono, Michiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakashita, Susumu
3.2 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
3.3 Elect Director and Audit Committee For For Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Cheol-gu as Inside Director For For Management
2.2 Elect Yoon Seok-min as Outside Director For For Management
3 Appoint Lee Si-gwon as Internal Auditor 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)
--------------------------------------------------------------------------------
SUI NORTHERN GAS PIPELINES LTD.
Ticker: SNGP Security ID: Y8184G108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of Previous Meeting For For Management
b.1 Elect Afan Aziz as Independent Director For For Management
b.2 Elect Ahmad Aqeel as Director For For Management
b.3 Elect Ahmed Chinoy as Director For Against Management
b.4 Elect Ayaz Dawood as Independent For For Management
Director
b.5 Elect Javaid Bashir Sheikh as For For Management
Independent Director
b.6 Elect Muhammad Ayub Chaudhry as For Against Management
Director
b.7 Elect Manzoor Ahmed as Director For For Management
b.8 Elect Misbah-ur-Rehman as Director For Against Management
b.9 Elect Moazzam Iftikhar Ahmed as For Against Management
Director
b.10 Elect Mohammad Haroon as Independent For For Management
Director
b.11 Elect Mustafa Ahmad Khan as Director For For Management
b.12 Elect Naveed Kamran Baloch as Director For Against Management
b.13 Elect Rizwan Ullah Khan as Independent For For Management
Director
b.14 Elect Roohi Raees Khan as Independent For For Management
Director
b.15 Elect Sajid Mehmood Qazi as Director For For Management
b.16 Elect Sohail Razi Khan as Independent For For Management
Director
b.17 Elect Akhtar Ali as Director For Against Management
b.18 Elect Waseem Majid Malik as Director For Against Management
b.19 Elect Yousaf Naseem Khokhar as Director For Against Management
c Other Business For Against Management
--------------------------------------------------------------------------------
SUI SOUTHERN GAS COMPANY LTD.
Ticker: SSGC Security ID: Y8184N103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Shamshad Akhtar as Director For For Management
2.2 Reelect Sajid Mehmood Qazi as Director For For Management
2.3 Reelect Mirza Mahmood Ahmad as Director For For Management
2.4 Reelect Nida Rizwan Farid as Director For For Management
2.5 Reelect Ahmed Mujtaba Memon as Director For For Management
2.6 Reelect Sher Afgan Khan as Director For For Management
2.7 Reelect Manzoor Ali Shaikh as Director For For Management
2.8 Reelect Akhtar Ali as Director For For Management
2.9 Reelect Qazi Azmat lsa as Director None None Management
2.10 Reelect Muhammad Raziuddin Monem as For For Management
Director
2.11 Reelect Faisal Bengali as Director For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Sato, Joji For For Management
1.3 Elect Director Auyang Pak Hong For For Management
1.4 Elect Director Moroe, Yukihiro For For Management
1.5 Elect Director Kato, Atsushi For For Management
1.6 Elect Director Michael Muhlbayer For For Management
1.7 Elect Director Miyatake, Masako For For Management
1.8 Elect Director Umemoto, Tatsuo For For Management
1.9 Elect Director Suseki, Tomoharu For For Management
2 Approve Deep Discount Stock Option Plan 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 For Management
3.3 Elect Director Tsujimura, Katsuhiko For For Management
3.4 Elect Director Uchiike, Kazuhiko For For Management
3.5 Elect Director Shimada, Tetsunari For For Management
3.6 Elect Director Mino, Tetsuji For For 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
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
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 24
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Mimori, Yoshitaka For For Management
2.3 Elect Director Hanato, Kunio For For Management
2.4 Elect Director Kimijima, Shoji For For Management
2.5 Elect Director Kondo, Shigetoshi For For Management
2.6 Elect Director Shibata, Toshio For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Murakami, For For Management
Aizo
--------------------------------------------------------------------------------
SUMITOMO RIKO CO., LTD.
Ticker: 5191 Security ID: J7787P108
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 7
2.1 Elect Director Matsui, Tetsu For For Management
2.2 Elect Director Shimizu, Kazushi For For Management
2.3 Elect Director Suzuki, Yoji For For Management
2.4 Elect Director Maeda, Hirohisa For For Management
2.5 Elect Director Oshima, Tsukasa For For Management
2.6 Elect Director Waku, Shinichi For For Management
2.7 Elect Director Iritani, Masaaki For For Management
2.8 Elect Director Hanagata, Shigeru For For Management
2.9 Elect Director Miyagi, Mariko For For Management
3.1 Appoint Statutory Auditor Ohashi, For For Management
Takehiro
3.2 Appoint Statutory Auditor Sekine, Aiko For For Management
3.3 Appoint Statutory Auditor Hyakushima, For For Management
Hakaru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ogawa, Ikuzo For For Management
2.2 Elect Director Shigeta, Hiromoto For For Management
2.3 Elect Director Hamatani, Kazuhiro For For Management
2.4 Elect Director Murakoshi, Masaru For For Management
2.5 Elect Director Miyamoto, Tetsuya For For Management
2.6 Elect Director Toya, Takehiro For For Management
2.7 Elect Director Machida, Kenichiro For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Katsuki, Yasumi For For Management
2.10 Elect Director Kawasaki, Masashi For For Management
3.1 Appoint Statutory Auditor Michibata, For For Management
Mamoru
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
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 29
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Fujimura, Seiichi For For Management
2.4 Elect Director So, Katsunori For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3 Appoint Statutory Auditor Onaka, For For Management
Tsuchikazu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
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 42
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Horiguchi, Tomoaki For For Management
4.2 Elect Director Saito, Seiichi For For Management
4.3 Elect Director Nakamura, Izumi For For Management
4.4 Elect Director Yamada, Yasushi For For Management
4.5 Elect Director Ninomiya, Mitsuhiro For For Management
4.6 Elect Director Honda, Kenji For For Management
4.7 Elect Director Takahara, Toshio For For Management
4.8 Elect Director Kubo, Yukitoshi For For Management
4.9 Elect Director Okubo, Kazutaka For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Seng Huang as Director For For Management
2b Elect Jonathan Andrew Cimino as For For Management
Director
2c Elect David Craig Bartlett as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Conditional Share Plan
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sindi Mabaso-Koyana as Director For For Management
1.2 Elect Tapiwa Ngara as Director For For Management
2.1 Re-elect Peter Bacon as Director For For Management
2.2 Re-elect Enrique Cibie as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
2.4 Re-elect Caroline Henry as Director For For Management
2.5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Johan
Potgieter as the Designated Individual
Auditor
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.3 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For Against Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH CO. LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dilip S. Shanghvi as Director For For Management
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Hotel Accommodation For For Management
Procurement Agreement, Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect S. Ravindran as Director For For Management
4 Reelect T.T. Srinivasaraghavan as For For Management
Director
5 Approve Reclassification of Barath For For Management
Rengarajan from Promoter Group
Category to Public Category
6 Elect R. Raghuttama Rao as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 22, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Preethi Krishna as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect R Srinivasan as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Payable to Suresh For For Management
Krishna as Non-Executive Chairman for
FY2021, Exceeding 50 Percent of the
Total Annual Remuneration Payable to
all Non-Executive Directors for the
Year
2 Reelect B Muthuraman as Director For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Fung Yuk-lun, Allen as Director For For Management
3.1b Elect David Norman Prince as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li On-kwok, Victor as Director For For Management
3.1e Elect King Yeo-chi, Ambrose as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BI Acquisition Agreement, RD For For Management
Disposal Agreement, MI Disposal
Agreement and Related Transactions
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Building Contract and Related For For Management
Transactions
2 Approve System and Networking For For Management
Arrangement, Relevant Annual Caps and
Related Transactions
3 Approve Maintenance Arrangement, For For Management
Relevant Annual Caps and Related
Transactions
4 Approve System and Networking For For Management
Sub-Contracting Arrangement, Relevant
Annual Caps and Related Transactions
5 Approve Maintenance Sub-Contracting For For Management
Arrangement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Guarantee For Against Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ahn Gap-won as Inside Director For For Management
3.2 Elect Ahn Jae-il 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)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Joo Seon-hoe as Outside Director For For Management
2.3 Elect Lee Dae-sik as Outside Director For For Management
3.1 Elect Joo Seon-hoe as a Member of For For Management
Audit Committee
3.2 Elect Lee Dae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Year-end Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
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
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
9.1 Elect Fang-Chen Chang, a For For Management
Representative of Ren-Ying Industrial
Co., Ltd. with Shareholder No. 341, as
Non-Independent Director
9.2 Elect Tian-Cheng Yeh, a Representative For For Management
of Ruentex Development International
with Shareholder No. 386, as
Non-Independent Director
9.3 Elect Tien-Jie Li, a Representative of For For Management
Ruentex Development International with
Shareholder No. 386, as
Non-Independent Director
9.4 Elect Ming-Yuan Cheng, a For For Management
Representative of Yuan-Ting Investment
Co., Ltd. with Shareholder No. 346, as
Non-Independent Director
9.5 Elect Chin-Pao Tsai with ID No. For For Management
F122717XXX as Independent Director
9.6 Elect Pao-Chi Chen with ID No. For For Management
Q102963XXX as Independent Director
9.7 Elect Tu-Mu Kuo with ID No. P121055XXX For For Management
as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 17, 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
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.40 per For For Management
Share from Foreign Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ingo Arnold as Director For For Management
4.1.2 Reelect Ingrid Deltenre as Director For For Management
4.1.3 Reelect Michael Krammer as Director For For Management
4.1.4 Reelect Christoph Vilanek as Director For For Management
4.1.5 Elect Thomas Meyer as Director For For Management
4.1.6 Elect Thomas Karlovits as Director For For Management
4.1.7 Elect Sonja Stirnimann as Director For For Management
4.1.8 Elect Henriette Wendt as Director For For Management
4.1.9 Elect Thomas Meyer as Board Chairman For For Management
4.2.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member For For Management
of the Compensation Committee
4.2.4 Appoint Thomas Meyer as Member of the For For Management
Compensation Committee
4.2.5 Appoint Ingrid Deltenre as Chairman of For For Management
the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13.5
Million
8 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNSHINE OILSANDS LTD.
Ticker: 2012 Security ID: 867842106
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuefei as Non-Independent For For Management
Director
1.2 Elect Zhu Xuehua as Non-Independent For For Management
Director
1.3 Elect Yu Zhong as Non-Independent For For Management
Director
1.4 Elect Peng Weihong as Non-Independent For For Management
Director
2.1 Elect Li Zehong as Independent Director For For Management
2.2 Elect Zhong Mingxia as Independent For For Management
Director
2.3 Elect Zhou Junxiang as Independent For For Management
Director
3.1 Elect Yang Lin as Supervisor For For Management
3.2 Elect Liu Baohai as Supervisor For For Management
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Bank Credit Line and Guarantees For Against Management
6 Approve Change of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type For For Management
1.2 Approve Issue Scale For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Term For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Period and Manner of Repayment For For Management
of Interest
1.7 Approve Conversion Period For For Management
1.8 Approve Determination of Number of For For Management
Shares to be Converted
1.9 Approve Determination and Adjustment For For Management
of Conversion Price
1.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Vesting of Relevant Dividends For For Management
in the Year of Conversion
1.14 Approve Issue Manner and Target Parties For For Management
1.15 Approve Placement Arrangement to For For Management
Shareholders
1.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
1.17 Approve Usage of Raised Funds For For Management
1.18 Approve Guarantee Matters For For Management
1.19 Approve Deposit Account for Raised For For Management
Funds
1.20 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Increase in Usage of Own Idle For For Management
Funds and Idle Raised Funds for Cash
Management
8 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary and Controlled
Subsidiary
9 Approve Provision of Guarantee to For For Management
Affiliate Company
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Application of Comprehensive For For Management
Credit Lines
9 Approve Bank Mortgage Loan For For Management
10 Approve Provision of Credit Guarantee For For Management
for Marketing Business
11 Approve Guarantee Provision Plan For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Change of Registered Capital For Against Management
and Registered Address as well as
Amend Articles of Association
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: OCT 02, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income, Omission For For Management
of Dividend Payment and Acknowledge
Interim Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya as Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration of Directors and For For Management
Other Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Amendment of the Certificate For For Management
of Registration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kamthorn Udomritthiruj as For Against Management
Director
5.2 Elect Piya Sorntrakul as Director For Against Management
5.3 Elect Sunsiri Chaijareonpat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Acknowledge Interim Dividend Payment None None Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Jane Eilert as Director For For Management
4 Approve Grant of 86,294 Performance For For Management
Rights to Anthony Michael Heraghty
5 Approve Grant of 53,262 Performance For For Management
Rights to Anthony Michael Heraghty
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUPERDRY PLC
Ticker: SDRY Security ID: G8585P103
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 09, 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 Julian Dunkerton as Director For For Management
5 Re-elect Peter Williams as Director For For Management
6 Elect Nick Gresham as Director For For Management
7 Elect Alastair Miller as Director For For Management
8 Elect Helen Weir as Director For For Management
9 Elect Faisal Galaria as Director For For Management
10 Elect Georgina Harvey 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Greg Baynton as Director For For Management
3 Elect Tony Clark as Director For For Management
4 Ratify Past Issuance of 12 Million For For Management
Shares to Institutional and
Sophisticated Investors
5 Ratify Past Issuance of 30.53 Million For For Management
First Tranche Placement Shares to
Institutional and Sophisticated
Investors
6 Approve Issuance of 39.82 Million For For Management
Second Tranche Placement Shares to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Ting Heng Peng as Director For For Management
6 Elect Rashid Bin Bakar as Director For For Management
7 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect S.J. Taparia as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Y.P. Trivedi as Director For For Management
6 Reelect B.V. Bhargava as Director For Against Management
7 Elect Sarthak Behuria as Director For For Management
8 Elect Ameeta Parpia as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arikuni, Michio For For Management
1.2 Elect Director Saga, Kosuke For For Management
1.3 Elect Director Kato, Kosuke For For Management
1.4 Elect Director Tsutsumi, Tomoaki For For Management
1.5 Elect Director Toya, Tomoki For For Management
1.6 Elect Director Minemura, Yugo For For Management
1.7 Elect Director Nojima, Hiroshi For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
1.9 Elect Director Kusaki, Yoriyuki For For Management
2 Elect Director and Audit Committee For For Management
Member Satake, Yasumine
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee for For For Management
Indirect Company
2 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee Amount For For Management
and External Guarantee
2 Approve Application of Credit Lines For For Management
3 Approve Provision of Guarantee to For Against Management
Subsidiary
4 Approve Plan of Provision of Guarantee For For Management
to Subsidiary
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Acquisition For For Management
Project Dismissal and Termination
Agreement
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Bill Pool Business For For Management
10 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD.
Ticker: 600736 Security ID: Y8318H105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Guarantee Provision Plan For Against Management
9 Approve Authorization on Issuance of For For Management
Debt Financing Instruments
10 Approve Use of Idle Own Funds to For For Management
Purchase Guaranteed Financial Products
11 Approve Special Authorization for Land For For Management
Auction
12 Approve Authorization of the Company's For For Management
Management to Choose the Opportunity
to Dispose of Trading Financial Assets
13 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
14 Approve Suzhou High-tech Investment For For Management
Decision Management System
--------------------------------------------------------------------------------
SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD.
Ticker: 600736 Security ID: Y8318H105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issuance Scale For For Management
2.2 Approve Bond Maturity and Bond Type For For Management
2.3 Approve Coupon Rate and Manner of For For Management
Repayment of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.6 Approve Terms of Redemption or For For Management
Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Manner and For For Management
Listing Arrangement
2.9 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Establishment of Special For For Management
Account for Raised Funds
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder and Ultimate Controlling
Shareholder Regarding Counter-dilution
Measures in Connection to the Private
Placement
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7.1 Approve Daily Related Party For For Management
Transactions with Suzhou Tianfu
Precision Optical Co., Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with TFC Corporation
7.3 Approve Daily Related Party For For Management
Transactions with Advanced Integrated
Photonics Hong Kong Co., Limited
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For For Management
13 Approve Reduction of Overall Scale of For For Management
Investment Projects and Project
Extension
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SUZHOU VICTORY PRECISION MANUFACTURE CO., LTD.
Ticker: 002426 Security ID: Y83165103
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Comprehensive For For Management
Bank Credit Lines
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SUZHOU VICTORY PRECISION MANUFACTURE CO., LTD.
Ticker: 002426 Security ID: Y83165103
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Equity Incentive Plan and
Cancellation of Stock Option as well
as Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod R.Tanti as Director For For Management
3 Reelect Girish R.Tanti as Director For Against Management
4 Elect Biju George Kozhippattu as None None Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Marc Desaedeleer as Director For For Management
7 Reelect Ravi Uppal as Director For For Management
8 Reelect Venkataraman Subramanian as For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of Vinod R.Tanti as Wholetime Director
& Chief Operating Officer
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Capital Clause in Memorandum of
Association
2 Approve Issuance of Equity Shares to For For Management
Lenders
3 Approve Issuance of Optionally For For Management
Convertible Debentures to Lenders
4 Approve Issuance of Convertible For For Management
Warrants to Lenders
5 Approve Conversion of Loan to Equity For For Management
Shares
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Divestment/Dilution/Disposal For Against Management
of Company's
Investment(s)/Assets/Undertaking(s)
8 Approve Issuance of Equity Shares to For For Management
Promoters and Certain Persons/Entities
on Preferential Basis
9 Approve Issuance of Compulsorily For For Management
Convertible Debentures to Promoters
and Certain Persons/Entities on
Preferential Basis
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD.
Ticker: 3708 Security ID: Y831CS106
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
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 15
2.1 Elect Director Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakakura, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Togawa, Takashi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.20 Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, For Against Management
Elaine Grunewald, Alf Goransson, Johan
Hjertonsson, Johan Nordstrom
(Chairman) and Christine Wolff as
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Bonus Scheme 2020 For For Management
16 Approve 2020 Performance Based Share For For Management
Savings Scheme for Key Employees;
Authorize Share Repurchases and
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Equity Plan Financing for 2019 For For Management
LTIP
17.d Approve Equity Plan Financing for 2017 For For Management
LTIP
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chairman
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Martin Naville as Director For For Management
4.1.4 Reelect Beat Oberlin as Director For For Management
4.1.5 Reelect Jean-Christophe Pernollet as For For Management
Director
4.2.1 Reappoint Beat Oberlin as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 870,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.7
Million
6 Approve Extension of Existing Capital For For Management
Pool of CHF 400,000 Pool of Capital
without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 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 For For Management
4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management
as Member of Committee of
Representatives
4.2 Elect Steen Bjergegaard as Member of For For Management
Committee of Representatives
4.3 Elect Kim Galsgaard as Member of For For Management
Committee of Representatives
4.4 Elect Henrik Halberg as Member of For For Management
Committee of Representatives
4.5 Elect Kurt Helles Bardeleben as Member For For Management
of Committee of Representatives
4.6 Elect Henrik Hoffmann as Member of For For Management
Committee of Representatives
4.7 Elect Soren Holm as Member of For For Management
Committee of Representatives
4.8 Elect Jesper Arkil as Member of For For Management
Committee of Representatives
4.9 Elect Otto Popp Clausen as Member of For For Management
Committee of Representatives
4.10 Elect Peter Gaemelke as Member of For For Management
Committee of Representatives
4.11 Elect Jesper Hansson as Member of For For Management
Committee of Representatives
4.12 Elect Tina Schmidt Madsen as Member of For For Management
Committee of Representatives
4.13 Elect Rasmus Normann Andersen as For For Management
Member of Committee of Representatives
4.14 Elect Ole Schou Mortensen as Member of For For Management
Committee of Representatives
4.15 Elect Erwin Andresen as Member of For For Management
Committee of Representatives
4.16 Elect Peder Damgaard as Member of For For Management
Committee of Representatives
4.17 Elect Peter Hansen as Member of For For Management
Committee of Representatives
4.18 Elect Per Have as Member of Committee For For Management
of Representatives
4.19 Elect Michael Madsen as Member of For For Management
Committee of Representatives
4.20 Elect Jan Muller as Member of For For Management
Committee of Representatives
4.21 Elect Per Sorensen as Member of For For Management
Committee of Representatives
4.22 Elect Peter Therkelsen as Member of For For Management
Committee of Representatives
4.23 Elect Jan Gerber as Member of For For Management
Committee of Representatives
4.24 Elect Jorn Brandt as Member of For For Management
Committee of Representatives
4.25 Elect Flemming Jensen as Member of For For Management
Committee of Representatives
4.26 Elect Erik Steen Kristensen as Member For For Management
of Committee of Representatives
4.27 Elect Michael Kvist as Member of For For Management
Committee of Representatives
4.28 Elect Willy Stockler as Member of For For Management
Committee of Representatives
4.29 Elect Mia Dela Jensen as Member of For For Management
Committee of Representatives
4.30 Elect Frans Bennetsen as Member of For For Management
Committee of Representatives
4.31 Elect Thomas Iversen as Member of For For Management
Committee of Representatives
4.32 Elect Svend Erik Dalsgaard Justesen as For For Management
Member of Committee of Representatives
4.33 Elect Jorgen Pedersen as Member of For For Management
Committee of Representatives
4.34 Elect Torben Bech as Member of For For Management
Committee of Representatives
4.35 Elect Chr. la Cour as Member of For For Management
Committee of Representatives
4.36 Elect Mikkel Grene as Member of For For Management
Committee of Representatives
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 20.8 Million Reduction in For For Management
Share Capital via Share Cancellation
for Payment to Shareholders
7.2 Amend Articles Re: Remuneration Policy For For Management
7.3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Jonaki Bakeri as Director For For Management
4 Elect Reena Bhagwati as Director For For Management
5 Elect Santosh Nema as Director For For Management
6 Approve Reclassification of Hansa For For Management
Bakeri and Pavan Bakeri from Promoter
Category to Public Category
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
Meeting Date: JUN 18, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Lending For For Management
Procedures and Caps
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect TSAI YONG LU, with SHAREHOLDER For Against Management
NO.H120857xxx as Independent Director
9.2 Elect TSAI SHI GUANG, with SHAREHOLDER For For Management
NO.A122848xxx as Independent Director
9.3 Elect YAN DA HE, with SHAREHOLDER NO. For For Management
N102205xxx as Independent Director
9.4 Elect CHU HUI QIN, with SHAREHOLDER NO. For For Management
T102351xxx as Independent Director
9.5 Elect Non-independent Director No. 1 None Against Shareholder
9.6 Elect Non-independent Director No. 2 None Against Shareholder
9.7 Elect Non-independent Director No. 3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 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 Catherine Rosenberg as Director For For Management
4 Reelect Paul Blackburn as Director For For Management
5 Approve Syngene Restricted Stock Unit For For Management
Long Term Incentive Plan FY 2020 and
Grant of Restricted Stock Units to
Eligible Employees of the Company
6 Approve Grant of Restricted Stock For For Management
Units to the Employees of Subsidiary
Company(ies) Under Syngene Restricted
Stock Unit Long Term Incentive Plan FY
2020
7 Approve Provision of Money by the For For Management
Company for Purchase of its Own Shares
by the Syngene Employees Welfare Trust
for the Benefit of Employees Under
Syngene Restricted Stock Unit Long
Term Incentive Plan FY 2020
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Sam Knowles as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OMNOVA For For Management
Solutions Inc
2 Approve Increase in Borrowing Power For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Calum MacLean as Director For For Management
6 Re-elect Stephen Bennett as Director For For Management
7 Re-elect Alex Catto as Director For For Management
8 Re-elect Dato' Lee Hau Hian as Director For For Management
9 Re-elect Dr Just Jansz as Director For For Management
10 Re-elect Brendan Connolly as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Re-elect Holly Van Deursen as Director For For Management
13 Re-elect Neil Johnson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Note For For Management
to AustralianSuper Pty Ltd
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sara Watts as Director For For Management
3 Elect Jose M Caldeira as Director For For Management
4 Approve Grant of 865,892 Performance For For Management
Rights to Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Grant of 4 Million Performance For For Management
Rights to Shaun Verner
7 Approve Grant of Performance Rights to For For Management
Sara Watts
8 Approve Non-Executive Director Share None For Management
Rights Plan
9 ***Withdrawn Resolution*** Approve the None None Management
Issuance of Up to 10 Percent of the
Company's Issued Capital
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Ishii, Fumio For For Management
1.8 Elect Director Suzuki, Yukio For For Management
1.9 Elect Director Ogawa, Koichi For For Management
2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
3 Appoint Alternate Statutory Auditor For For Management
Ito, Masahiko
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 For Management
Naoya
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Tamotsu
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Umino, Takao For For Management
1.3 Elect Director Chino, Yoshiaki For For Management
1.4 Elect Director Narushima, Makiyo For For Management
1.5 Elect Director Nakamura, Minoru For For Management
1.6 Elect Director Kato, Takumi For For Management
1.7 Elect Director Okado, Shingo For For Management
1.8 Elect Director Yuhara, Takao For For Management
2.1 Appoint Statutory Auditor Kataoka, Koji For For Management
2.2 Appoint Statutory Auditor Arita, For For Management
Tomoyoshi
2.3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
2.4 Appoint Statutory Auditor Imura, Junko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Takehiro
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Maeng Jin-wook as Outside For For Management
Director
3 Appoint Jeong Dong-jin as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Hsieh Li Yun, a Representative For Against Management
of Ta Ying Cheng Investment Co., Ltd.,
with SHAREHOLDER NO.00094822, as
Non-independent Director
6.2 Elect Shieh Rung Kun (Robert Shieh), For For Management
with SHAREHOLDER NO.00000006 as
Non-independent Director
6.3 Elect Tsai Yung Yu (Yong-Yu Tsai), For Against Management
with SHAREHOLDER NO.00233976 as
Non-independent Director
6.4 Elect Tsai Chao Chin, with SHAREHOLDER For Against Management
NO.00144524 as Non-independent Director
6.5 Elect Ou I Lan, with SHAREHOLDER NO. For Against Management
00000241 as Non-independent Director
6.6 Elect Hsieh Jung Huei, with For Against Management
SHAREHOLDER NO.00000007 as
Non-independent Director
6.7 Elect Tu Shi Hsien, with SHAREHOLDER For Against Management
NO.00000082 as Non-independent Director
6.8 Elect Lin Mei Feng, a Representative For Against Management
of Linfangjin Charitable Foundation,
with SHAREHOLDER NO.00122147, as
Non-independent Director
6.9 Elect Hsu Chun An (Chun-An, Sheu), For For Management
with SHAREHOLDER NO.R101740XXX as
Independent Director
6.10 Elect Shen Ming Chang with SHAREHOLDER For For Management
NO.K100793XXX as Independent Director
6.11 Elect Wang Guang Hsiang (Kuang-Hsiang For For Management
Wang), with SHAREHOLDER NO.00190545 as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect JIANG,CAI-BAO, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
10.2 Elect WANG,JIN-RONG,SHAREHOLDER NO. For For Management
00000005 as Non-independent Director
10.3 Elect LIU,LI-WEN, with SHAREHOLDER NO. For For Management
00000008 as Non-independent Director
10.4 Elect LIN,QIU-SONG, with SHAREHOLDER For For Management
NO.00000002 as Non-independent Director
10.5 Elect YANG,PEI-JIE, with SHAREHOLDER For For Management
NO.00038853 as Non-independent Director
10.6 Elect LIN,TAI-SHAN, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
10.7 Elect ZENG,ZHEN-HUI, with SHAREHOLDER For For Management
NO.J120817XXX as Independent Director
10.8 Elect CHEN,YONG-TAI, with SHAREHOLDER For For Management
NO.00051319 as Independent Director
10.9 Elect XU,YAN-RONG, with SHAREHOLDER NO. For For Management
A222481XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saoud Al Jihani as Director None For Management
1.2 Elect Tariq Al Anqari as Director None For Management
1.3 Elect Wafi Al Shakhs as Director None Abstain Management
1.4 Elect Mufeed Al Shakhs as Director None Abstain Management
1.5 Elect Leena Al Qeissi as Director None Abstain Management
1.6 Elect Thamir Al Wadaee as Director None For Management
1.7 Elect Abdullah Al Jureish as Director None Abstain Management
1.8 Elect Mohammed bin Ali as Director None Abstain Management
1.9 Elect Abdullah Al Sabeel as Director None Abstain Management
1.10 Elect Salman Al Hawawi as Director None Abstain Management
1.11 Elect Mussaed Al Shathri as Director None Abstain Management
1.12 Elect Abdulazeez Al Zeid as Director None Abstain Management
1.13 Elect Nayif Al Harbi as Director None Abstain Management
1.14 Elect Riyadh Al Nassir as Director None For Management
1.15 Elect Nabeel Al Fureih as Director None Abstain Management
1.16 Elect Ahmed Murad as Director None Abstain Management
1.17 Elect Khalid Al Houshan as Director None For Management
1.18 Elect Salih Al Yami as Director None Abstain Management
1.19 Elect Abdulrahman Al Sultan as Director None Abstain Management
1.20 Elect Mureea Habbash as Director None For Management
1.21 Elect Abdulazeez Al Khamees as Director None Abstain Management
1.22 Elect Mohammed Batraji as Director None Abstain Management
1.23 Elect Khalid Al Bassam as Director None Abstain Management
1.24 Elect Abdullah Matar as Director None Abstain Management
1.25 Elect Ibrahim Al Ajlan as Director None Abstain Management
1.26 Elect Abdulazeez Al Shathri as Director None For Management
1.27 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.28 Elect Adil Al Shaya as Director None Abstain Management
1.29 Elect Abdulazeez Al Oud as Director None Abstain Management
1.30 Elect Kamal Al Leithi as Director None Abstain Management
1.31 Elect Abdulrahman Al Balwi as Director None Abstain Management
1.32 Elect Zein Al Imam as Director None Abstain Management
1.33 Elect Mohammed Moammar as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Article 19 of Bylaws Re: Board For For Management
Vacancies
4 Amend Article 23 of Bylaws Re: Board For For Management
Meetings
5 Amend Article 24 of Bylaws Re: Board For For Management
Meeting Quorum
6 Amend Article 25 of Bylaws Re: Board For For Management
Deliberations
7 Amend Article 31 of Bylaws Re: General For For Management
Assembly Invitation
8 Amend Article 32 of Bylaws Re: General For For Management
Assembly Quorum
9 Amend Corporate Governance Charter For For Management
10 Amend Executive Committee Charter For For Management
11 Amend Nomination and Remuneration For Against Management
Committee Charter
12 Amend Audit Committee Charter For For Management
13 Amend Disclosure and Transparency For For Management
Policy
14 Amend Board Policies and Standard For For Management
15 Approve the Conflict of Interest Policy For For Management
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For For Management
1.2 Elect Director Yamamoto, Yuichiro For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
1.9 Elect Director Nagao, Yoshiaki For For Management
2 Appoint Statutory Auditor Konno, Ichiro For For Management
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Takeo For For Management
1.2 Elect Director Yamaguchi, Hitoshi For For Management
1.3 Elect Director Takami, Sadayuki For For Management
1.4 Elect Director Nunoyama, Hisanobu For For Management
1.5 Elect Director Ikuta, Makoto For For Management
1.6 Elect Director Tsujikawa, Masato For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Kim Hyeong-saeng as Inside For For Management
Director
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Elect Kim Oh-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yong-doh as Inside Director For For Management
2.2 Elect Park Pan-yeon 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)
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6.1 Elect Kuei-Fong Wang with SHAREHOLDER For For Management
NO.255744 as Non-Independent Director
6.2 Elect Shih-Yi Chiang, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.3 Elect Ming-Hsiung Huang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.4 Elect Wei-Liang Lin, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.5 Elect Te-Wei Chia, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.6 Elect Hsin-Ching Chang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.7 Elect Shiow-Huey Yeh, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.8 Elect Li-Tzu Lai, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.9 Elect Li-Woon Lim with SHAREHOLDER NO. For For Management
S7205XXX as Independent Director
6.10 Elect Hsin-Chang Tsai with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
6.11 Elect Chien-An Shih with SHAREHOLDER For For Management
NO.N100610XXX as Independent Director
6.12 Elect Pi-Ta Chen with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Cash Distribution from Capital For For Management
Reserve
8.1 Elect CHING-YI CHANG, with SHAREHOLDER For For Management
NO.0000467 as Non-Independent Director
8.2 Elect TA-WEN SUN, a Representative of For For Management
QIAO MEI DEVELOPMENT CORPORATION with
SHAREHOLDER NO.0000113 as
Non-Independent Director
8.3 Elect CHEIN-MING HSU, with SHAREHOLDER For For Management
NO.D101477XXX as Non-Independent
Director
8.4 Elect RE-ZHANG LIN, a Representative For For Management
of FUDING INVESTMENT CO., LTD., with
SHAREHOLDER NO.0060326, as
Non-Independent Director
8.5 Elect CHUN-CHI LIN, with SHAREHOLDER For For Management
NO.T120471XXX, as Non-Independent
Director
8.6 Elect FU-LE LIN, with SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
8.7 Elect WEN-I LO, with SHAREHOLDER NO. For For Management
K121463XXX, as Independent Director
8.8 Elect SHI-CHERN YEN, with SHAREHOLDER For For Management
NO.Q100672XXX, as Independent Director
8.9 Elect DUN-REN ZHENG, with SHAREHOLDER For For Management
NO.S121286XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
3.4 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
4.1 Elect Lee Young-gu as Outside Director For For Management
4.2 Elect Park Jang-ho as Outside Director For For Management
4.3 Elect Ahn Seong-yeol as Outside For For Management
Director
5.1 Elect Lee Young-gu as a Member of For For Management
Audit Committee
5.2 Elect Park Jang-ho as a Member of For For Management
Audit Committee
5.3 Elect Ahn Seong-yeol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Takeshita, Yasushi For For Management
1.3 Elect Director Tsurunaga, Toru For For Management
1.4 Elect Director Kusaka, Shinya For For Management
1.5 Elect Director Ito, Hiroaki For For Management
1.6 Elect Director Ariyoshi, Masaki For For Management
1.7 Elect Director Minakuchi, Yoshihisa For For Management
1.8 Elect Director Yuba, Akira For For Management
1.9 Elect Director Kato, Yuji For For Management
1.10 Elect Director Asai, Satoru For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Setsuko
3 Appoint Alternate Statutory Auditor For For Management
Higuchi, Yoshiyuki
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 09, 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 9
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Sato, Mitsutoshi For For Management
2.4 Elect Director Kawai, Nobuo For For Management
2.5 Elect Director Yoshii, Toshiharu For For Management
2.6 Elect Director Okochi, Teruhito For For Management
2.7 Elect Director Sato, Kunio For For Management
2.8 Elect Director Iwai, Yoshiro For For Management
3 Appoint Statutory Auditor Kawaji, For For Management
Toyoaki
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Stock Option Plan For For Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 70
2.1 Elect Director Kato, Koji For For Management
2.2 Elect Director Mukai, Hiroshi For For Management
2.3 Elect Director Hayakawa, Kazuhide For For Management
2.4 Elect Director Nakajima, Yasushi For For Management
2.5 Elect Director Nakagawa, Masanori For For Management
2.6 Elect Director Inagawa, Nobutaka For For Management
2.7 Elect Director Murakawa, Junichi For For Management
2.8 Elect Director Hikosaka, Hirokazu For For Management
2.9 Elect Director Fuke, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Wakida, For For Management
Makoto
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Shigeo
3.3 Appoint Statutory Auditor Soda, For For Management
Nobuyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
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 40
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Shibata, Hitoshi For For Management
3.2 Elect Director Shibata, Takashi For For Management
3.3 Elect Director Nakazawa, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Horikawa, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Niki, Yoshihito
4.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Masaji
5 Elect Alternate Director and Audit For For Management
Committee Member Okamoto, Yasuhiko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 01, 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
3.1 Elect GWO-FONG LIN with SHAREHOLDER NO. For For Management
L103316XXX as Independent Director
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
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
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Miyashita, Susumu For For Management
2.6 Elect Director Tomono, Naoko For For Management
2.7 Elect Director Suzuki, Michitaka For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Masaharu
3.2 Appoint Statutory Auditor Kodaira, For For Management
Osamu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect MIN-CHIEH CHANG, a For Against Management
Representative of TAIWAN POWER COMPANY
with Shareholder No. 1, as
Non-Independent Director
3.2 Elect CHIEN-YIH CHEN, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect JAO-HUA HSU, a Representative of For Against Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.4 Elect MING-DE JIANG, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect LI-JHEN CHEN, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect YUH-MING LI, a Representative of For Against Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.7 Elect WEN-BIN LI, a Representative of For Against Management
Ta Ya Electric Wire & Cable Co., Ltd.
with Shareholder No. 8, as
Non-Independent Director
3.8 Elect SHENG-CHUN WANG, a For Against Management
Representative of YUANJUN INVESTMENT
CO., LTD. with Shareholder No. 132204,
as Non-Independent Director
3.9 Elect FU-CIN HONG, a Representative of For Against Management
Jiansheng Investment Co., Ltd. with
Shareholder No. 151737, as
Non-Independent Director
3.10 Elect YI-SIAN CHEN, a Representative For Against Management
of BOHAN INVESTMENT CO., LTD. with
Shareholder No. 38907, as
Non-Independent Director
3.11 Elect YAO-WEN LIN with ID No. For For Management
J121511XXX as Independent Director
3.12 Elect HAN-SHEN LI with ID No. For For Management
T101795XXX as Independent Director
3.13 Elect JI-SHENG YE with ID No. For For Management
F120867XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect DAI HUNG CHUAN, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
4.2 Elect TSAO HSIH CHUNG, with For For Management
SHAREHOLDER NO.00000006 as
Non-independent Director
4.3 Elect CHANG CHUN SHU, with SHAREHOLDER For For Management
NO.00000013 as Non-independent Director
4.4 Elect DAI HONG I, with SHAREHOLDER NO. For For Management
00000004 as Non-independent Director
4.5 Elect LIU YUN CHANG, with SHAREHOLDER For For Management
NO.00000031 as Non-independent Director
4.6 Elect TSAO HUNG YU, with SHAREHOLDER For For Management
NO.00000011 as Non-independent Director
4.7 Elect HUNG CHAO NAN, with SHAREHOLDER For For Management
NO.B100961XXX as Independent Director
4.8 Elect HUANG HSIANG YING, with For For Management
SHAREHOLDER NO.N100620XXX as
Independent Director
4.9 Elect KUNG YI LU, with SHAREHOLDER NO. For For Management
A104395XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect CHIU FU SHENG, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.2 Elect Kow Fu Ling, a Representative of For For Management
Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.3 Elect Chan Ting Yi, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.4 Elect Chan Cing Wei, a Representative For For Management
of CHI LIN SHIPPING AGENCY CO LTD.,
with Shareholder No. 133478, as
Non-Independent Director
3.5 Elect Lin Hung Min, with ID No. For Against Management
U120181XXX, as Non-Independent Director
3.6 Elect CHIU CHING CHUN, with ID No. For For Management
J102765XXX, as Independent Director
3.7 Elect HUNG JUNG I, with ID No. For For Management
J120131XXX, as Independent Director
3.8 Elect CHEN CHIN CHI, with ID No. For For Management
M120811XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect ZHENG SEN MEI with SHAREHOLDER For For Management
NO.8 as Non-Independent Director
3.2 Elect LIN YI MING with SHAREHOLDER NO. For For Management
11 as Non-Independent Director
3.3 Elect ZHENG CHENG YI, a Representative For For Management
of ZAI XING Investment Co Ltd, with
SHAREHOLDER NO.107631, as
Non-Independent Director
3.4 Elect BAI XI MING with SHAREHOLDER NO. For For Management
1114 as Non-Independent Director
3.5 Elect ZHENG YI LUN with SHAREHOLDER NO. For For Management
8463 as Non-Independent Director
3.6 Elect ZHENG XIN LONG with SHAREHOLDER For For Management
NO.26 as Non-Independent Director
3.7 Elect LUO RUI LIN with SHAREHOLDER NO. For For Management
L120083XXX as Independent Director
3.8 Elect WANG ZHONG ZHENG with For For Management
SHAREHOLDER NO.N101173XXX as
Independent Director
3.9 Elect CHEN JIA YU with SHAREHOLDER NO. For For Management
L221630XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP.
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 16, 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 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect PAO-YUAN CHEN, a Representative For Against Management
of CHUN YU WORKS AND CO., LTD., with
SHAREHOLDER NO.0257384, as
Non-Independent Director
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
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
Audited Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN JIN-YAN, with SHAREHOLDER NO. For Against Management
00020110, as Non-Independent Director
1.2 Elect LIAO CHEN XUAN-YOU, a For For Management
Representative of DE CHUAN
INTERNATIONAL DEVELOPMENT CO., LTD.
with SHAREHOLDER NO.00445636, as
Non-Independent Director
1.3 Elect YAN ZHI-GUANG, a Representative For Against Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.00494359, as
Non-Independent Director
1.4 Elect LIN XIU-QI, a Representative of For Against Management
AN MEI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00433685, as
Non-Independent Director
1.5 Elect WU QING-YUAN, a Representative For Against Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.6 Elect HUANG YU-CHANG, a Representative For Against Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.7 Elect SHAO WEI-LIN, a Representative For Against Management
of YSC MARKETING CO., LTD. with
SHAREHOLDER NO.00490082, as
Non-Independent Director
1.8 Elect ZHANG LING-QI, a Representative For Against Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.9 Elect ZHANG JIA-MING, a Representative For Against Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.10 Elect ZHAN LIAN-KAI, a Representative For Against Management
of CHOU CHIN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00496564, as
Non-Independent Director
1.11 Elect LI SHENG-CHEN, with ID NO. For For Management
P121941XXX, as Independent Director
1.12 Elect SONG CHONG-HE, with ID NO. For For Management
T122248XXX, as Independent Director
1.13 Elect YE LI-QI, with ID NO.A126926XXX, For For Management
as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Appropriation of Distributable For For Management
Retained Earning
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
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
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 20, 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 65.1 for Two
Types of Class A Shares and Ordinary
Shares
2.1 Elect Director Sato, Eiji For For Management
2.2 Elect Director Takehara, Eiji For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Tamaki, Toshifumi For For Management
2.5 Elect Director Hizume, Masayuki For For Management
2.6 Elect Director Tsuchiya, Keiko For For Management
2.7 Elect Director Aoyama, Asako For For Management
2.8 Elect Director Kamada, Yumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Ogawa, Kanji For For Management
1.3 Elect Director Yoshitake, Nobuhiko For For Management
1.4 Elect Director Takamatsu, Takayoshi For For Management
1.5 Elect Director Takamatsu, Hirotaka For For Management
1.6 Elect Director Takamatsu, Takatoshi For For Management
1.7 Elect Director Ueno, Yasunobu For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Nishide, Masahiro For For Management
1.10 Elect Director Aoyama, Shigehiro For For Management
1.11 Elect Director Takamatsu, Hideyuki For For Management
1.12 Elect Director Nakahara, Hideto For For Management
1.13 Elect Director Tsujii, Yasushi For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Michinari
2.2 Appoint Statutory Auditor Tsuno, For For Management
Tomokuni
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamiya, Kazumasa For For Management
1.2 Elect Director Takamiya, Akiyoshi For For Management
1.3 Elect Director Yasuda, Hideki For For Management
1.4 Elect Director Abe, Tsutomu For For Management
1.5 Elect Director Mukaiyama, Yuki For For Management
1.6 Elect Director Nishioka, Yasunori For For Management
1.7 Elect Director Shimokawa, Koji For For Management
1.8 Elect Director Furuichi, Noboru For For Management
2 Appoint Statutory Auditor Shimizu, For For Management
Yasushi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uemura, Akira For For Management
3.2 Elect Director Kaneko, Yoshinori For For Management
3.3 Elect Director Kameyama, Harunobu For For Management
3.4 Elect Director Takebe, Toshiro For For Management
3.5 Elect Director Nishikawa, Naoshi For For Management
3.6 Elect Director Fujii, Takenori For For Management
3.7 Elect Director Mishima, Yasuhiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For For Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For Against Management
Member Taketani, Noriaki
5 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 13
2.1 Elect Director Murayama, Yoshio For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Tejima, Yoshitaka For For Management
2.10 Elect Director Shida, Hitoshi For For Management
2.11 Elect Director Kasahara, Katsumi For For Management
2.12 Elect Director Kawada, Kenji For For Management
2.13 Elect Director Taniguchi, Kentaro For For Management
3 Appoint Statutory Auditor Miura, Yuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kimura, Shunji
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
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 17
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
4 Appoint Statutory Auditor Kondo, Yutaka For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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
2.1 Elect Director Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Fujiwara, Hisaya For For Management
2.4 Elect Director Yamagata, Tatsuya For For Management
2.5 Elect Director Somekawa, Kenichi For For Management
2.6 Elect Director Yanaka, Fumihiro For For Management
2.7 Elect Director Matsuda, Komei For For Management
2.8 Elect Director Mizuno, Naoki For For Management
2.9 Elect Director Isono, Hirokazu For For Management
2.10 Elect Director Kawabata, Shigeki For For Management
3.1 Appoint Statutory Auditor Ono, Akira For For Management
3.2 Appoint Statutory Auditor Nakae, Yasuo For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Takahara, Choichi For For Management
2.4 Elect Director Hara, Yoshiyuki For For Management
2.5 Elect Director Yamawake, Hiroshi For For Management
2.6 Elect Director Kamiya, Tadashi For For Management
2.7 Elect Director Yokote, Toshikazu For For Management
2.8 Elect Director Matsunaga, Kazuo For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Fujimura, Kiyoshi For For Management
2.11 Elect Director Seki, Yoko For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
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 50
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kusama, Minoru
3.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
3.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
4 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
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 40
2.1 Elect Director Taki, Takamoto For For Management
2.2 Elect Director Taki, Takashige For For Management
2.3 Elect Director Ando, Makoto For For Management
2.4 Elect Director Nishikura, Hiroshi For For Management
2.5 Elect Director Matsui, Shigenori For For Management
2.6 Elect Director Kakio, Toshihiko For For Management
2.7 Elect Director Nishimura, Mitsuhiro For For Management
2.8 Elect Director Kanaji, Hisamori For For Management
2.9 Elect Director Konishiike, Takeshi For For Management
2.10 Elect Director Masaki, Takahisa For For Management
2.11 Elect Director Tamura, Hiroaki For For Management
2.12 Elect Director Iwaki, Tatsuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 27, 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 20
2 Amend Articles to Amend Business Lines For For Management
- 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 Taki, Shigeo For For Management
3.2 Elect Director Taki, Kazuo For For Management
3.3 Elect Director Okamoto, Satoshi For For Management
3.4 Elect Director Muto, Atsushi For For Management
3.5 Elect Director Ikeda, Masahiko For For Management
3.6 Elect Director Yunoki, Kentaro For For Management
3.7 Elect Director Imai, Hiroshi For For Management
3.8 Elect Director Ogasawara, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niwa, Takuzo
4.2 Elect Director and Audit Committee For For Management
Member Washino, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Kikuma, Yukino
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
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
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 18
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Nanjo, Hiroaki For For Management
2.3 Elect Director Numata, Kengo For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Iwahashi, Osamu
3.3 Elect Director and Audit Committee For For Management
Member Ito, Yoshiaki
3.4 Elect Director and Audit Committee For For Management
Member Kaneko, Tetsuya
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as For For Management
Director
5 Re-elect Kate Ferry as Director For For Management
6 Re-elect Tristia Harrison as Director For For Management
7 Re-elect Ian West as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Re-elect Roger Taylor as Director For Against Management
12 Re-elect Sir Howard Stringer as For For Management
Director
13 Re-elect Nigel Langstaff as Director For For Management
14 Elect Phil Jordan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Fibre Assets For For Management
2 Approve the Class 1 Break Fee For Against Management
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
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 43
2 Approve Acquisition of New Well Co., For For Management
Ltd
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Sakuraba, Shogo For For Management
3.3 Elect Director Abo, Masayuki For For Management
3.4 Elect Director Masunari, Koji For For Management
3.5 Elect Director Kitazume, Yasuki For For Management
3.6 Elect Director Otsuka, Hiroshi For For Management
3.7 Elect Director Cho, Shokai For For Management
3.8 Elect Director Otani, Makoto For For Management
3.9 Elect Director Okayasu, Tomohide For For Management
3.10 Elect Director Sato, Yuichi For For Management
3.11 Elect Director Katagiri, Harumi For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
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 5
2.1 Appoint Statutory Auditor Fukushi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Moriya, For For Management
Koichi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Related Party
Transactions
2 Approve Acceptance of Financial For For Management
Assistance and Extension of Related
Party Transactions
3 Approve Equity Acquisition and Related For For Management
Party Transactions
4 Approve Purchase Loans For For Management
5 Approve Commodity Futures Hedging For For Management
Business
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Shareholder
5 Elect Long Weihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
2 Approve Shareholder Return Plan For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Provision of Guarantee for For For Shareholder
Shenzhen Billy Meiyingwei Nutrition
Feed Co., Ltd.
5 Approve Provision of Guarantee for For For Shareholder
Hunan Longhua Agriculture and Animal
Husbandry Development Co., Ltd.
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Audit Report For For Management
6.1 Approve Remuneration of Director Tao For For Management
Yishan
6.2 Approve Remuneration of Director Tao Ye For For Management
6.3 Approve Remuneration of Director Huang For For Management
Guosheng
6.4 Approve Remuneration of Director Guo For For Management
Yonghua
6.5 Approve Remuneration of Director Sun For For Management
Shuangsheng
6.6 Approve Remuneration of Director Zeng For For Management
Ruobing
6.7 Approve Remuneration of Jiang Fan For For Management
6.8 Approve Remuneration of Director Yu For For Management
Xinglong
6.9 Approve Remuneration of Director Zhang For For Management
Shaoqiu
6.10 Approve Remuneration of Supervisor Liu For For Management
Hong
6.11 Approve Remuneration of Supervisor For For Management
Huang Xiyuan
6.12 Approve Remuneration of Supervisor For For Management
Long Weihua
6.13 Approve Remuneration of Supervisor For For Management
Yang Weihong
6.14 Approve Remuneration of Supervisor For For Management
Deng Xiangjian
6.15 Approve Remuneration of Senior Manager For For Management
Tao Ye
6.16 Approve Remuneration of Senior Manager For For Management
Sun Shuangsheng
6.17 Approve Remuneration of Senior Manager For For Management
Yang Zhi
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Guarantee for For For Shareholder
Subsidiary
11 Approve Breeding Project Investment For For Shareholder
Agreement
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
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 22
2.1 Elect Director Aota, Yoshimitsu For For Management
2.2 Elect Director Takahashi, Takashi For For Management
2.3 Elect Director Tokumasu, Teruhiko For For Management
2.4 Elect Director Todaka, Hisayuki For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Nakajima, Minoru For For Management
2.7 Elect Director Shinohara, Ikunori For For Management
2.8 Elect Director Morinaga, Tomo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hideshi
3.2 Elect Director and Audit Committee For For Management
Member Matsuzaki, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Niijima, Yumiko
3.4 Elect Director and Audit Committee For For Management
Member Yoshii, Kiyonobu
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG as Auditor For For Management
6 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jerome de Pastors For For Management
as Alternate Auditor
9 Elect Nicolas Deconinck as Supervisory For For Management
Board Member
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Fabrice For Against Management
Barthelemy, Chairman of the Management
Board
12 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 17 of Bylaws Re: For For Management
Employee Reprensentatives
19 Amend Articles 17 and 23 of Bylaws Re: For For Management
Board Remuneration
20 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Jackie McArthur as Director For For Management
5 Elect Georgina Lynch as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TAT GIDA SANAYI AS
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 19, 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 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. Padmanabhan as Director For Against Management
5 Reelect Vibha Paul Rishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: NOV 04, 2019 Meeting Type: Court
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATERU, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuki, Daisaku For For Management
1.2 Elect Director Matsuzono, Katsuki For For Management
1.3 Elect Director Fujimoto, Kazuyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshikazu
2.2 Elect Director and Audit Committee For For Management
Member Ishizuka, Katsunobu
2.3 Elect Director and Audit Committee For For Management
Member Asada, Hiroshi
3 Appoint Audit Firm Hibiscus as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Hirohito For For Management
1.2 Elect Director Shibata, Tetsuya For For Management
1.3 Elect Director Tsuji, Masato For For Management
1.4 Elect Director Morimoto, Shohei For For Management
1.5 Elect Director Maeyama, Hiroshi For For Management
1.6 Elect Director Kozuka, Yuji For For Management
1.7 Elect Director Kusama, Yuta For For Management
1.8 Elect Director Miyata, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution (Recognize For For Management
Legal Reserve and Special Reserve)
3 Amend Articles of Association Against Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding Against For Management
Shareholder's General Meeting
8 Approve to Formulate Tatung's Code of For Against Management
Conduct Regarding National Security
and Government Information Security
for the Major Shareholders and
Directors
9 Approve that the Board of Directors For Against Management
shall Submit the Shareholders Roster
to the Related Competent Authorities
for the Examination if the
Shareholder's Capital Resource is
Involved in the Mainland China Capital
10 Approve the Confirmation of Resolution For For Management
to the Case of Long-term Fund-raising
Adopted by 2017 Shareholders' Meeting
Which Shall be Approved and Executed
by Tatung's Board of Directors
Accordingly
11.1 Elect Wen-yen K. Lin For Against Management
(LIN,GUO-WEN-YAN), with SHAREHOLDER NO.
16254 and ID No. A20031**** as
Non-Independent Director
11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), For For Management
with SHAREHOLDER NO.675143 and ID No.
Q12095**** as Non-Independent Director
11.3 Elect Peng-fei Su, with ID No. For For Management
S12133**** (S121332XXX) as
Non-Independent Director
11.4 Elect Shou-huang Chen, with ID No. For For Management
N10223**** (N102238XXX) as
Non-Independent Director
11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For Management
with ID No. Q12144**** (Q121440XXX) as
Non-Independent Director
11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Management
Representative of Tatung University
with SHAREHOLDER NO.1 and
Administration No. 03701202, as
Non-Independent Director
11.7 Elect Tzong-der Liou (LIU,ZONG-DE), For For Management
with ID No. C10003**** (C100036XXX) as
Independent Director
11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), For For Management
with ID No. A12264**** (A122644XXX) as
Independent Director
11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For Management
with ID No. M12108**** (M121083XXX) as
Independent Director
11.10 Elect Wen-Yuan Lin, a Representative Against Against Management
of JINGDIAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.11 Elect Guan-Xiang Wang Against Against Management
(WANG,GUANG-XIANG), with ID No.
T10282**** (T102827XXX) as
Non-Independent Director
11.12 Elect Wu Xin, a Representative of Against Against Management
JINGDIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Management
Representative of Bei-Ji Investment Co.
,Ltd. with SHAREHOLDER NO.861860 and
Administration No. 27981104, as
Non-Independent Director
11.14 Elect Jiang-Huei Huang Against Against Management
(HUANG,JIAN-HUI), with ID No.
P12192**** (P121924XXX) as
Non-Independent Director
11.15 Elect Yi-Yi Liu, with ID No. Against Against Management
F12225**** (F122255XXX) as
Non-Independent Director
11.16 Elect Hong-Xin Lin, with ID No. Against Against Management
V12013**** (V120130XXX) as
Non-Independent Director
11.17 Elect Kuo-Chang Huang Against Against Management
(HUANG,GUO-CHANG), with ID No.
F12437**** (F124372XXX) as Independent
Director
11.18 Elect Huei-Min Lu (LU,HUI-MIN), with Against Against Management
ID No. S10087**** (S100876XXX) as
Independent Director
11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), Against Against Management
with ID No. P12194**** (P121941XXX) as
Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(Including Independent Directors)
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 05, 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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Amend Dec. 15, 2016, EGM, Resolution, None Against Shareholder
May 29, 2017, AGM, Resolution and May
8, 2019, AGM, Resolution Re: Approve
Remuneration Policy for Management
Board Members
8 Amend Dec. 15, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
9 Approve Changes in Composition of None Against Shareholder
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagita, Masao For For Management
1.2 Elect Director Yamazaki, Hirofumi For For Management
1.3 Elect Director Nishino, Masahiko For For Management
1.4 Elect Director Idei, Shunji For For Management
1.5 Elect Director Iwasaki, Tamataro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 Nikoloz Enukidze as Director For For Management
4 Re-elect Nicholas Haag as Director For For Management
5 Re-elect Vakhtang Butskhrikidze as For For Management
Director
6 Re-elect Giorgi Shagidze as Director For For Management
7 Re-elect Maria Luisa Cicognani as For For Management
Director
8 Re-elect Tsira Kemularia as Director For For Management
9 Re-elect Eric Rajendra as Director For For Management
10 Elect Arne Berggren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Company
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
--------------------------------------------------------------------------------
TCI CO., LTD.
Ticker: 8436 Security ID: Y8T4HC102
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect YUNG-HSIANG LIN, with For For Management
Shareholder No. 20, as Non-Independent
Director
5.2 Elect a Representative of YANG GUANG For Against Management
INVESTMENT CO., LTD, with Shareholder
No. 16387, as Non-Independent Director
5.3 Elect a Representative of DYDO GROUP For Against Management
HOLDINGS, INC., with Shareholder No.
8923, as Non-Independent Director
5.4 Elect ZHENYI GAO, with ID No. For For Management
E120715XXX, as Independent Director
5.5 Elect SONGYUAN LIAO, with ID No. For For Management
P100755XXX, as Independent Director
5.6 Elect SHIMING LI, with ID No. For For Management
M101103XXX, as Independent Director
5.7 Elect SHUMIN HE, with ID No. For For Management
Y200275XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Services (2019-2021) For For Management
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Master Brand Promotion For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Agreement For For Management
(TCL Holdings) (2020-2022), Annual
Caps and Related Transactions
2 Elect Hu Lihua as Director For For Management
3 Elect Sun Li as Director For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Elect Yan Xiaolin as Director For Against Management
4b Elect Albert Thomas Da Rosa, Junior as For For Management
Director
4c Elect Tseng Shieng-chang Carter as For Against Management
Director
4d Elect Wang Yijiang as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Specific Mandate for For For Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TEAMLEASE SERVICES LIMITED
Ticker: 539658 Security ID: ADPV34579
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Standalone Financial For For Management
Statements
2 Accept Audited Consolidated Financial For For Management
Statements
3 Accept Auditor's Report and the Report For For Management
of the Board of Directors
4 Reelect Manish Mahendra Sabharwal as For For Management
Director
5 Elect Zarir Batliwala as Director For For Management
6 Approve TeamLease Services Limited For For Management
Employee Stock Appreciation Rights
(ESAR) Plan 2019 and Creation of ESAR
Pool
7 Approve Grant of ESARs to For For Management
Employees/Directors of Subsidiary
Company(ies)/of the Company under ESAR
Plan 2019
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million For For Management
from Capital Contribution Reserves to
Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lukas Braunschweiler as For For Management
Director
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Lars Holmqvist as Director For For Management
4.1.5 Reelect Karen Huebscher as Director For For Management
4.1.6 Reelect Christa Kreuzburg as Director For For Management
4.1.7 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Approve Creation of CHF 230,000 Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2.1 Approve Target Subscribers For For Shareholder
2.2 Approve Issue Price and Pricing Basis For For Shareholder
2.3 Approve Issue Amount For For Shareholder
2.4 Approve Lock-up Period For For Shareholder
2.5 Approve Resolution Validity Period For For Shareholder
3 Approve Plan for Private Placement of For For Shareholder
New Shares
4 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Loan Application For For Management
7 Approve Remuneration and Business For For Management
Performance Assessment of Directors
and Senior Management Members
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve External Guarantee For For Management
10 Approve Construction of Hog Breeding For For Management
Project
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Signing of Pig Breeding and For For Shareholder
Meat Products Deep Processing
Industrial Park Project Investment
Agreement
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TECHNICOLOR SA
Ticker: TCH Security ID: F9062J173
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Richard Moat as For For Management
Director
2 Elect Cecile Frot-Coutaz as Director For For Management
3 Approve 27-for-1 Reverse Stock Split For For Management
and Authorize Board to Carry Out
Formalities Related to Stock Split
4 Delegate Powers to the Management For For Management
Board to Proceed with Reduction in
Share Capital and Amend Bylaws to
Reflect Changes in Capital
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
6 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
7 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Articles 7 For For Management
3 Amend Company Bylaws Re: Articles 17 For For Management
and 28
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cliff Rosenberg as Director For For Management
2 Elect Ron McLean as Director For For Management
3 Elect Jane Andrews as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Amend Article 6 Re: Capital Increase For For Management
and Decrease and Issuance of Bonds or
Other Securities
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Balance Sheet, For For Management
Allocation of Income and Distribution
of Profits
7.1 Amend Articles of General Meeting For For Management
Regulations Re: General Provisions
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Types and Competences
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of Annual General Meeting
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
7.5 Add Article 33 of General Meeting For For Management
Regulations Re: Attendance Via
Telematic Means
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Approval, Publicity
and Validity
7.7 Approve Restated General Meeting For For Management
Regulations
8.1 Reelect Juan Llado Arburua as Director For For Management
8.2 Reelect Petra Mateos-Aparicio Morales For For Management
as Director
8.3 Reelect Luis Uriarte Santamarina as For For Management
Director
8.4 Reelect Adrian Lajous Vargas as For For Management
Director
8.5 Reelect Jose Manuel Llado Arburua as For For Management
Director
8.6 Reelect William Blaine Richardson as For For Management
Director
8.7 Elect Ines Andrade Moreno as Director For For Management
8.8 Elect Ignacio Sanchez-Asiain Sanz as For For Management
Director
8.9 Fix Number of Directors at 15 For For Management
9 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 200 Million with Exclusion of
Preemptive Rights up to 50 Percent of
Capital
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Create and Fund For For Management
Associations and Foundations
12 Approve Remuneration Policy For For Management
13 Approve Annual Maximum Remuneration For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TECON BIOLOGY CO., LTD.
Ticker: 002100 Security ID: Y9729V105
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
TECON BIOLOGY CO., LTD.
Ticker: 002100 Security ID: Y9729V105
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Use of Idle Funds to Conduct For For Management
Short-term Bank Financing Business
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TECON BIOLOGY CO., LTD.
Ticker: 002100 Security ID: Y9729V105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Provision of Annual Incentive For For Management
Plan
--------------------------------------------------------------------------------
TECON BIOLOGY CO., LTD.
Ticker: 002100 Security ID: Y9729V105
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management System of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
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 21
2.1 Elect Director Shiraishi, Kuninori For For Management
2.2 Elect Director Funahashi, Masaharu For For Management
2.3 Elect Director Murata, Kiyoshi For For Management
2.4 Elect Director Koroyasu, Yoshihiro For For Management
2.5 Elect Director Sato, Tetsuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kagen, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Hayashi, Koji
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Ichiro
3.4 Elect Director and Audit Committee For For Management
Member Oki, Yoshimasa
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
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 45
2.1 Elect Director Shiraiwa, Tsuyoshi For For Management
2.2 Elect Director Masutani, Toru For For Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Katano, Yasuhide For For Management
2.5 Elect Director Nakao, Toru For For Management
2.6 Elect Director Takahashi, Nobuaki For For Management
2.7 Elect Director Tagaya, Takeshi For For Management
2.8 Elect Director Takagi, Hiroyasu For For Management
2.9 Elect Director Fukazawa, Masahiro For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Kazuyoshi
4 Approve Deep Discount Stock Option For For Management
Plan and Pension Reserve Plan for
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
6 Approve Career Achievement Bonus for For For Management
Director
7 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 76
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 80
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Fujimori, Shinichi For For Management
2.5 Elect Director Kumai, Kazuo For For Management
2.6 Elect Director Hashimoto, Yuzuru For For Management
2.7 Elect Director Seshita, Koji For For Management
2.8 Elect Director Taniguchi, Kazuyoshi For For Management
2.9 Elect Director Ikeda, Katsuhiko For For Management
2.10 Elect Director Ouchi, Masahiro For For Management
2.11 Elect Director Oyama, Hiroshi For For Management
3 Appoint Statutory Auditor Aoki, Jiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL, INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ji-hun as Inside Director For For Management
3.2 Elect Ko Yoon-gi as Outside Director For Against Management
3.3 Elect Kim Min-woo as Outside Director For Against Management
4 Appoint Seo Jin-su as Internal Auditor For For Management
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)
--------------------------------------------------------------------------------
TELE COLUMBUS AG
Ticker: TC1 Security ID: D8295F109
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6 Amend Articles Re: Supervisory Board For For Management
Resolutions in the Event of a Tie
7.1.1 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7.1.2 Elect Christian Boekhorst to the For For Management
Supervisory Board
7.1.3 Elect Heinz Herren to the Supervisory For For Management
Board
7.1.4 Elect Andre Krause to the Supervisory For For Management
Board
7.1.5 Elect Catherine Muehlemann to the For For Management
Supervisory Board
7.1.6 Elect Carola Wahl to the Supervisory For For Management
Board
7.2 Elect Claus Beck, Hueseyin Dogan, Against Against Shareholder
Susan Hennersdorf, Stefan Rasch,
Volker Ruloff, Michael Scheeren,
Ulrich Puhrsch, and Ingrid
Schmidt-Roth as Supervisory Board
Members (if Bundled Election)
7.2.1 Elect Claus Beck to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.2 Elect Hueseyin Dogan to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.3 Elect Susan Hennersdorf to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.4 Elect Stefan Rasch to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.5 Elect Volker Ruloff to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.6 Elect Michael Scheeren to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.7 Elect Ulrich Puhrsch to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.8 Elect Ingrid Schmidt-Roth to the Against Against Shareholder
Supervisory Board (if Individual
Election)
8 Approve Affiliation Agreement with For For Management
Tele Columbus Geschaeftskunden
Vertriebs GmbH
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Julian Schild as Director For For Management
7 Re-elect Andrew Lindsay as Director For For Management
8 Re-elect Nicholas Schoenfeld as For For Management
Director
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Beatrice Hollond as Director For For Management
11 Re-elect Melvin Lawson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
Absence of Dividends
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report for For For Management
Corporate Officers
7 Approve Remuneration Policy of Gilles For Against Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Ratify Appointment of SCDM as Director For Against Management
10 Reelect Catherine Dussart as Director For For Management
11 Reelect Olivier Bouygues as Director For Against Management
12 Acknowledge Election of Employee For For Management
Representatives
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 4 of Bylaws Re: For For Management
Headquarter Location in France
16 Amend Article 7 of Bylaws Re: For For Management
Shareholders Identification
17 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
18 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
19 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Article 13 of Bylaws Re: Comply For For Management
with Legal Changes
21 Amend Article 14 of Bylaws Re: Role of For For Management
the Board Regarding Social and
Environmental Issues of the Company's
Activity
22 Amend Article 17 of Bylaws Re: Removal For For Management
of Article 17
23 Amend Article 15 of Bylaws Re: For For Management
Directors Remuneration
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
of Indirect Subsidiary
2 Approve Capital Injection for For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Claims For For Management
of Beijing Tianlian Huajian
Communication Technology Development
Co., Ltd.
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
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 40
2.1 Elect Director Kaneda, Hiroshi For Against Management
2.2 Elect Director Sudo, Takashi For Against Management
2.3 Elect Director Hirono, Hirohiko For For Management
2.4 Elect Director Yosano, Akira For Against Management
2.5 Elect Director Nagai, Yuichi For For Management
2.6 Elect Director Hayashi, Shiro For For Management
2.7 Elect Director Kurahashi, Hirofumi For For Management
2.8 Elect Director Matsuyama, Shoji For For Management
3 Elect Director and Audit Committee For For Management
Member Kan, Koichi
4 Appoint Audit Firm Hibiscus as New For For Management
External Audit Firm
5.1 Elect Shareholder Director Nominee Against For Shareholder
Haruyama, Yukio
5.2 Elect Shareholder Director Nominee Against For Shareholder
Tateno, Kazuharu
5.3 Elect Shareholder Director Nominee Against Against Shareholder
Yanagisawa, Yoshiyuki
5.4 Elect Shareholder Director Nominee Against For Shareholder
Sakai, Ichiro
5.5 Elect Shareholder Director Nominee Against Against Shareholder
Kawamura, Shuji
5.6 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsuno, Nobunoshin
5.7 Elect Shareholder Director Nominee Against Against Shareholder
Egawa, Tomohisa
5.8 Elect Shareholder Director Nominee Against Against Shareholder
Fuchigami, Keisuke
--------------------------------------------------------------------------------
TERA RESOURCE CO., LTD.
Ticker: 053320 Security ID: Y8T653100
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 Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
5 Amend Articles of Incorporation For Did Not Vote Management
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Capital Increase via For For Management
Capitalization of Reserves Followed by
an Increase in Par Value and Reduction
In Issued Capital Followed by an Equal
Decrease in Par Value
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Directors For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Emmanouil Moustakas as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Amend Remuneration Policy For Against Management
10 Various Announcements None None Management
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
4 Amend Clause VI of Trust Agreement Re: For For Management
Common Representative
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRITORIAL GENERATING CO. NO 1 PJSC
Ticker: TGKA Security ID: X89840106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Parviz Abdushukurov as Director None Against Management
2.2 Elect Aleksei Barvinok as Director None Against Management
2.3 Elect Dmitrii Borovikov as Director None Against Management
2.4 Elect Andrei Dmitriev as Director None Against Management
2.5 Elect Aleksandr Ivannikov as Director None Against Management
2.6 Elect Irina Korobkina as Director None Against Management
2.7 Elect Vitalii Markelov as Director None Against Management
2.8 Elect Mario Dietmar Mazidowski as None Against Management
Director
2.9 Elect Valerii Piatnitsev as Director None For Management
2.10 Elect Aleksandr Rogov as Director None Against Management
2.11 Elect Gennadii Sukhov as Director None Against Management
2.12 Elect Denis Fedorov as Director None Against Management
2.13 Elect Andrei Khorev as Director None Against Management
2.14 Elect Aleksandr Chuvaev as Director None Against Management
2.15 Elect Pavel Shatskii as Director None Against Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Approve New Edition of Charter For For Management
5.1 Approve New Edition of Regulations on For For Management
General Meetings
5.2 Approve New Edition of Regulations on For For Management
Board of Directors
5.3 Approve New Edition of Regulations on For For Management
CEO
5.4 Approve New Edition of Regulations on For For Management
Management
6 Cancel Regulations on Audit Commission For For Management
7 Cancel Regulations on Remuneration of For For Management
Audit Commission
8 Approve Company's Membership in For For Management
Hydropower of Russia
--------------------------------------------------------------------------------
TERRITORIAL GENERATING CO. NO 1 PJSC
Ticker: TGKA Security ID: X89840106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Powers of Sole For Against Management
Executive Body to Managing Company
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Sung-il as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
4.1 Appoint Kang Myeon-gu 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)
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association Re: For Against Management
References to Applicable Law
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditor For For Management
1 Approve Change-of-Control Clause Re: For For Management
Facility Agreements with KBC Bank, ING
Bank, Belfius Bank and BNP Paribas
Fortis
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Chieh-Yuan,Chen, with For For Management
Shareholder No. 2, as Non-Independent
Director
5.2 Elect Kuang-Chao,Fan, with Shareholder For For Management
No. 3428, as Non-Independent Director
5.3 Elect Chin-Lung,Chen, with Shareholder For For Management
No. 66, as Non-Independent Director
5.4 Elect Chiang-Huai,Lin, with For For Management
Shareholder No. 48, as Non-Independent
Director
5.5 Elect Ming-Chuan, Tsai, with For For Management
Shareholder No. 3, as Non-Independent
Director
5.6 Elect a Representative of Der-Hong For Against Management
Investment Co.,Ltd. with Shareholder
No. 68, as Non-Independent Director
5.7 Elect Yow-Shiuan, Fu with ID No. For For Management
F102383XXX as Independent Director
5.8 Elect Mei-Jin, Chen with ID No. For For Management
R221050XXX as Independent Director
5.9 Elect Liang-Chia, Chen with ID No. For For Management
J120310XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Reconstituting the Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish the
Original Rules and Procedures
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655117
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
2 Approve Final Dividend For For Management
3a Elect Hong Tianzhu as Director For For Management
3b Elect Zhu Yongxiang as Director For For Management
3c Elect Ting Leung Huel, Stephen as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
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
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Au Son Yiu as Director For For Management
3a5 Elect Cheng Shu Wing as Director For For Management
3a6 Elect Law Brian Chung Nin 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Location of Registered Office For For Management
to Skoyen, Oslo
7a Elect Henry H. Hamilton (Chairman) as For For Management
Director
7b Elect Mark Leonard as Director For For Management
7c Elect Vicki Messer as Director For For Management
7d Elect Wenche Agerup as Director For For Management
7e Elect Torstein Sanness as Director For For Management
7f Elect Irene Egset as Director For For Management
7g Elect Christopher Geoffrey Finlayson For For Management
as Director
8 Approve Remuneration of Directors For For Management
9 Fix Number of Members of Nominating For For Management
Committee
10a Elect Herman Kleeven as Member of For For Management
Nominating Committee
10b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 481,112.50 Reduction in For For Management
Share Capital via Share Cancellation
17 Approve Creation of NOK 3 Million Pool For For Management
of Capital without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
THAILAND FUTURE FUND
Ticker: TFFIF.F Security ID: Y8686K102
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Significant Matters of the None None Management
Fund's Management and Future Outlook
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Allocation of Income and None None Management
Dividend Payment
5 Acknowledge Appointment of Auditors None None Management
and Authorize Board to Fix Their
Remuneration
6 Other Business None None Management
--------------------------------------------------------------------------------
THAL LTD.
Ticker: THALL Security ID: Y8737J104
Meeting Date: OCT 26, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Reelect Rafiq M. Habib as Director For For Management
4.2 Reelect Ali S. Habib as Director For For Management
4.3 Reelect Mohamedali R. Habib as Director For Against Management
4.4 Reelect Muhammad Tayyab Ahmed Tareen For For Management
as Director
4.5 Reelect Aliya Saeeda Khan as Director For For Management
4.6 Reelect Asif Qadir as Director For For Management
4.7 Reelect Salman Burney as Director For For Management
5 Approve Loan to Thal Boshoku Pakistan For For Management
(Private) Limited, Subsidiary Company
--------------------------------------------------------------------------------
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 AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
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 50
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Masato For For Management
2.3 Elect Director Matsuno, Hiroyasu For For Management
2.4 Elect Director Kuratomi, Nobuhiko For For Management
2.5 Elect Director Murabayashi, Shigeru For For Management
2.6 Elect Director Iida, Tokuyasu For For Management
2.7 Elect Director Yoshikawa, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Katsuragawa, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Toshiyasu
3.4 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
3.5 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 Araya, Akihiro For For Management
2.2 Elect Director Sasaki, Toshiyuki For For Management
2.3 Elect Director Handa, Naoki For For Management
2.4 Elect Director Tsuchiya, Masato For For Management
2.5 Elect Director Minakawa, Tsuyoshi For For Management
2.6 Elect Director Miura, Chikara For For Management
2.7 Elect Director Miura, Hiroyoshi For For Management
2.8 Elect Director Ashida, Kosuke For For Management
2.9 Elect Director Tsuji, Yoshiyuki For For Management
2.10 Elect Director Sakaki, Junichi For For Management
2.11 Elect Director Nakata, Naofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Morohashi, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Omoteyama, Kyoko
4 Elect Alternate Director and Audit For Against Management
Committee Member Matsui, Hideki
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
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
2.1 Elect Director Narita, Susumu For For Management
2.2 Elect Director Kawamura, Akihiro For For Management
2.3 Elect Director Sasaki, Tomohiko For For Management
2.4 Elect Director Ishikawa, Keitaro For For Management
2.5 Elect Director Atsumi, Naotake For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakagawa, Akira
3.2 Elect Director and Audit Committee For For Management
Member Ishida, Norihisa
3.3 Elect Director and Audit Committee For For Management
Member Kushibiki, Toshisada
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Mie
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Yoshifumi For For Management
1.2 Elect Director Nagaoka, Susumu For For Management
1.3 Elect Director Onishi, Yasuo For For Management
1.4 Elect Director Fukunaga, Takehisa For For Management
1.5 Elect Director Yamato, Shiro For For Management
1.6 Elect Director Miura, Atsunori For For Management
1.7 Elect Director Nishi, Hirokazu For For Management
1.8 Elect Director Ishimoto, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kaide, Takao
2.2 Elect Director and Audit Committee For For Management
Member Sonoki, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Yonebayashi, Akira
2.4 Elect Director and Audit Committee For Against Management
Member Araki, Kojiro
2.5 Elect Director and Audit Committee For For Management
Member Fujii, Hiroshi
2.6 Elect Director and Audit Committee For For Management
Member Noda, Seiko
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Hong as Director For For Management
2 Elect Zeng Xiangming as Supervisor For For Management
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
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 35
2.1 Elect Director Takahashi, Masahiro For For Management
2.2 Elect Director Taguchi, Sachio For For Management
2.3 Elect Director Sato, Motomu For For Management
2.4 Elect Director Sasaki, Yasushi For For Management
2.5 Elect Director Ishikawa, Kensei For For Management
2.6 Elect Director Kakiki, Yasutaka For For Management
2.7 Elect Director Niisato, Shinji For For Management
2.8 Elect Director Takahashi, Atsushi For For Management
2.9 Elect Director Ube, Fumio For For Management
2.10 Elect Director Miyanoya, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Chiba, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Obara, Shinobu
3.3 Elect Director and Audit Committee For For Management
Member Sugawara, Etsuko
3.4 Elect Director and Audit Committee For For Management
Member Watanabe, Masakazu
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 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 Kato, Kazumaro For For Management
3.2 Elect Director Fujiwara, Ichiro For For Management
3.3 Elect Director Yamamoto, Yasuhisa For For Management
3.4 Elect Director Yokota, Shinichi For For Management
3.5 Elect Director Hattori, Satoru For For Management
3.6 Elect Director Imaoka, Kiyoshi For For Management
3.7 Elect Director Suzuki, Kenji For For Management
3.8 Elect Director Takahashi, Tadashi For For Management
3.9 Elect Director Minamide, Masao For For Management
3.10 Elect Director Matsubara, Takehisa For For Management
3.11 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugita, Naoto
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For For Management
Member Sakaguchi, Masatoshi
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
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tamaki, Yoshiaki For For Management
2.2 Elect Director Yamashiro, Masayasu For For Management
2.3 Elect Director Kinjo, Yoshiteru For For Management
2.4 Elect Director Yamashiro, Tatsuhiko For For Management
2.5 Elect Director Iha, Kazuya For For Management
2.6 Elect Director Takara, Shigeru For For Management
2.7 Elect Director Hosomi, Masahiro For For Management
2.8 Elect Director Ando, Hirokazu For For Management
2.9 Elect Director Toyama, Keiko For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Naoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tominaga, Kingo For For Management
2.2 Elect Director Tsutsumi, Kazuyuki For For Management
2.3 Elect Director Unoike, Toru For For Management
2.4 Elect Director Muta, Hidemitsu For For Management
2.5 Elect Director Koso, Hiroshi For For Management
3 Appoint Statutory Auditor Idera, For For Management
Shuichi
4 Appoint Alternate Statutory Auditor For For Management
Kusaba, Minoru
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORP. LTD.
Ticker: 501425 Security ID: Y0927D112
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Minnie Bodhanwala as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve B S R & Co. LLP as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Remuneration Paid to Ness For For Management
Wadia as Managing Director for FY
2016-17, 2017-18 and 2018-19
8 Approve Remuneration Payable to Ness For For Management
Wadia as Managing Director from April
1, 2019 up to March 31, 2021
9 Elect Y. S. P. Thorat as Director For For Management
10 Elect Vinesh Kumar Jairath as Director For For Management
11 Elect Gauri Kirloskar as Director For For Management
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
THE CHIBA KOGYO BANK, LTD.
Ticker: 8337 Security ID: J05712104
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 104 for Class 2
Preferred Shares, JPY 550 for Class 6
Preferred Shares, JPY 900 for Class 7
Preferred Shares and JPY 3 for
Ordinary Shares
2.1 Elect Director Aoyagi, Shunichi For For Management
2.2 Elect Director Umeda, Hitoshi For For Management
2.3 Elect Director Matsumaru, Ryuichi For For Management
2.4 Elect Director Tateno, Yoshiaki For For Management
2.5 Elect Director Kanda, Yasumitsu For For Management
2.6 Elect Director Shirai, Katsumi For For Management
2.7 Elect Director Toya, Hisako For For Management
2.8 Elect Director Yamada, Eiji For For Management
2.9 Elect Director Sugiura, Tetsuro For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
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 20
2.1 Elect Director Tokuoka, Shigenobu For For Management
2.2 Elect Director Nagai, Ryo For For Management
2.3 Elect Director Kojima, Noriaki For For Management
2.4 Elect Director Wakao, Toshiyuki For For Management
2.5 Elect Director Hotta, Akira For For Management
2.6 Elect Director Kobayashi, Hideo For For Management
2.7 Elect Director Kawai, Hiroshi For For Management
2.8 Elect Director Hiratsuka, Junko For For Management
2.9 Elect Director Shibata, Yuki For For Management
2.10 Elect Director Nakamatsu, Kenichi For For Management
3 Appoint Statutory Auditor Kurimoto, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
6 Reelect Claus V. Hemmingsen (Chairman) For For Management
as Director
7a Reelect Robert M. Uggla as Director For For Management
7b Reelect Alastair Maxwell as Director For For Management
7c Reelect Kathleen McAllister as Director For For Management
7d Reelect Martin Larsen as Director For For Management
7e Elect Kristin H. Holth as New Director For For Management
7f Elect Ann-Christin G. Andersen as New For For Management
Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
9b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Honda, Motohiro For For Management
2.2 Elect Director Nishikawa, Yoshinori For For Management
2.3 Elect Director Yamamoto, Keizo For For Management
2.4 Elect Director Hino, Mitsuru For For Management
2.5 Elect Director Isobe, Tokio For For Management
2.6 Elect Director Tsubouchi, Muneo For For Management
2.7 Elect Director Toyoda, Masamitsu For For Management
2.8 Elect Director Yano, Toshiyuki For For Management
2.9 Elect Director Isshiki, Shozo For For Management
2.10 Elect Director Semba, Ryuzo For For Management
2.11 Elect Director Manabe, Masatomi For For Management
2.12 Elect Director Watanabe, Takanori For For Management
3 Appoint Statutory Auditor Hiraoka, For For Management
Kimiaki
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Yuasa, Toru For For Management
1.3 Elect Director Hasegawa, Eiichi For For Management
1.4 Elect Director Watanabe, Osamu For For Management
1.5 Elect Director Satake, Noriyuki For For Management
1.6 Elect Director Maeda, Hideyuki For For Management
1.7 Elect Director Uchikami, Kazuhiro For For Management
1.8 Elect Director Nambo, Masaru For For Management
1.9 Elect Director Mitsuya, Yuko 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
--------------------------------------------------------------------------------
THE HOKKOKU BANK, LTD.
Ticker: 8363 Security ID: J21630108
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 Hamasaki, Hideaki For For Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Nakamura, Kazuya For For Management
2.4 Elect Director Nakada, Koichi For For Management
2.5 Elect Director Torigoe, Nobuhiro For For Management
2.6 Elect Director Kakuchi, Yuji For For Management
2.7 Elect Director Konishi, Toshiyuki For For Management
2.8 Elect Director Nishita, Akira For For Management
2.9 Elect Director Tada, Takayasu For For Management
--------------------------------------------------------------------------------
THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Letter of Support Guarantee in For For Management
Favor of Thar Energy Limited,
Subsidiary Company
2.a Authorize CEO, CFO and Company For For Management
Secretary to take Any Action Necessary
to Execute Sponsor Support Agreement
2.b Approve Acquisition of Shares in Thar For For Management
Energy Limited (TEL), Subsidiary
Company
2.c Approve Standby Letter of Credit For For Management
Issued in Favor of Thar Energy
Limited, Subsidiary Company
2.d Approve Provision of Working Capital For For Management
Financing to Thar Energy Limited,
Subsidiary Company
2.e Approve Assignment of Equity For For Management
Subordinated Loan in Favour of Lenders
of Thar Energy Limited, Subsidiary
Company
2.f Approve Pledge of Shares in Thar For For Management
Energy Limited for Debt
2.g Approve Standby Letter of Credit For For Management
Issued in Favor of Thar Energy Limited
and Intercreditor Agent
2.h Approve Issuance of Sponsor Standby For For Management
Letter of Credit to Cover Initial Debt
Service Reserve Account Shortfall
2.i Authorize Board to Participate in TEL For For Management
Put Options Provided by Lenders
2.j Approve Excess Debt Support in Favor For For Management
of Thar Energy Limited
1 Other Business For Against Management
1 Approve Investment in Sindh Engro Coal For For Management
Mining Company Limited (SECMC),
Associated Company
--------------------------------------------------------------------------------
THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Issue of Standby Letter of For For Management
Credit in favor of ThalNova Power Thar
(Private) Limited
1.b Approve Additional Sponsor Support in For For Management
favor of ThalNova Power Thar (Private)
2 Approve Additional Sponsor Support in For For Management
favor of Thar Energy Limited
1 Other Business For Against Management
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
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 4.5
2.1 Elect Director Yamazaki, Kei For For Management
2.2 Elect Director Fujiwara, Satoru For For Management
2.3 Elect Director Nishioka, Keiko For For Management
3.1 Appoint Statutory Auditor Nakatsu, For For Management
Kiyoharu
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Takashi
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
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 40
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Nishikawa, Ryuji For For Management
2.4 Elect Director Oyama, Kiichiro For For Management
2.5 Elect Director Toyoshima, Masakazu For For Management
2.6 Elect Director Fujimura, Akihiko For For Management
2.7 Elect Director Kurokawa, Hiroyuki For For Management
2.8 Elect Director Anada, Kazuhisa For For Management
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect V.Venkatakrishnan as Director For For Management
6 Reelect V.Ranganathan as Director For For Management
7 Adopt New Articles of Association For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
3.2 Appoint Statutory Auditor Katayama, For For 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 JUROKU BANK, LTD.
Ticker: 8356 Security ID: J28709103
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 45
2.1 Elect Director Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Hirose, Kimio For For Management
2.4 Elect Director Shiraki, Yukiyasu For For Management
2.5 Elect Director Ishiguro, Akihide For For Management
2.6 Elect Director Mishima, Shin For For Management
2.7 Elect Director Kume, Yuji For For Management
2.8 Elect Director Asano, Kikuo For For Management
2.9 Elect Director Ito, Satoko For For Management
3.1 Appoint Statutory Auditor Uchigashima, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Takuo
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
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 9
2.1 Elect Director Hashimoto, Kiyoshi For For Management
2.2 Elect Director Akiyama, Satoru For For Management
2.3 Elect Director Fujisaki, Kazuo For For Management
2.4 Elect Director Sato, Seiji For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Uchimura, Hiroshi For For Management
2.7 Elect Director Tobe, Tomoko For For Management
3.1 Appoint Statutory Auditor Hieda, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Iwahara, For For Management
Junichi
--------------------------------------------------------------------------------
THE KITA-NIPPON BANK, LTD.
Ticker: 8551 Security ID: J33867102
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 30
2 Elect Director Kodera, Yuta For For Management
3.1 Appoint Statutory Auditor Kikuchi, Kei For For Management
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Koki
3.3 Appoint Statutory Auditor Shibata, For For Management
Yoshiharu
3.4 Appoint Statutory Auditor Yamazoe, For For Management
Katsuhiro
3.5 Appoint Statutory Auditor Ogasawara, For For Management
Koji
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsuoka, Yasuyuki For For Management
2.2 Elect Director Haraguchi, Hiroyuki For For Management
2.3 Elect Director Sakiyama, Kazuhiko For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Noda, Shuji For For Management
2.6 Elect Director Mizobuchi, Sakae For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
THE MICHINOKU BANK, LTD.
Ticker: 8350 Security ID: J42368100
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 27.15 for Class
A Preferred Shares and JPY 20 for
Ordinary Shares
2.1 Elect Director Takada, Kunihiro For For Management
2.2 Elect Director Fujisawa, Takayuki For For Management
2.3 Elect Director Inaniwa, Tsutomu For For Management
2.4 Elect Director Kamada, Yumiko For For Management
2.5 Elect Director Higuchi, Kazunari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Odanaka, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Tsurumi, Seiichi
3.3 Elect Director and Audit Committee For For Management
Member Nishiya, Toshihiro
3.4 Elect Director and Audit Committee For For Management
Member Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
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 Hirano, Nobuya For For Management
2.2 Elect Director Sugita, Koji For For Management
2.3 Elect Director Kawachi, Katsunori For For Management
2.4 Elect Director Hoshihara, Kazuhiro For For Management
2.5 Elect Director Yamada, Tomoki For For Management
2.6 Elect Director Otsubo, Taizo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Haraguchi, Tetsuji
3.2 Elect Director and Audit Committee For For Management
Member Yamauchi, Junko
3.3 Elect Director and Audit Committee For For Management
Member Shimazu, Hisatomo
3.4 Elect Director and Audit Committee For For Management
Member Hagimoto, Shigeki
3.5 Elect Director and Audit Committee For For Management
Member Inamochi, Hiromi
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kaji, Yukio For For Management
2.2 Elect Director Shibamiya, Yoshiyuki For For Management
2.3 Elect Director Takahashi, Yasutada For For Management
2.4 Elect Director Okada, Masamichi For For Management
2.5 Elect Director Tsudera, Tsuyoshi For For Management
2.6 Elect Director Kobayashi, Yoshio For For Management
2.7 Elect Director Kasahara, Moriyasu For For Management
2.8 Elect Director Nishikawa, Yukitaka For For Management
2.9 Elect Director Sumikawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Iwata, Hajime For For Management
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Ayako
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
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 Elect Director Otomo, Ken For For Management
3.1 Appoint Statutory Auditor Kemmochi, For For Management
Yoshio
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yuichi
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Non-Financial Information Statement
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Joao Paulo Cabete For Against Management
Goncalves Le and Vitor Paulo Paranhos
Pereira as Directors
6 Approve Statement on Remuneration For Against Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
THE NEW ZEALAND REFINING CO. LTD.
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors of For For Management
the Company
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Elect S.C. Allen as Director For For Management
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hisamatsu, Hiromi For For Management
1.2 Elect Director Shimizu, Tomoki For For Management
1.3 Elect Director Ishii, Toshiyuki For For Management
1.4 Elect Director Sone, Toyoji For For Management
1.5 Elect Director Ito, Kaoru For For Management
1.6 Elect Director Nakazato, Shinichiro For For Management
1.7 Elect Director Matsumoto, Taku For For Management
2.1 Appoint Statutory Auditor Shimoda, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Suzuki, For Against Management
Kyoichi
2.3 Appoint Statutory Auditor Fujino, For For Management
Hidemi
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Kubo, Masahiro For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
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 40
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Yoshida, Nobuaki For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Kawarasaki, Yasushi For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Machida, Emi For For Management
3 Appoint Statutory Auditor Sumida, For For Management
Sayaka
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Wendy F. Evans For For Management
1.6 Elect Director Stewart Glendinning For For Management
1.7 Elect Director Edward S. Kennedy For For Management
1.8 Elect Director Annalisa King For For Management
1.9 Elect Director Violet (Vi) A.M. Konkle For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Eric L. Stefanson For For Management
1.12 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Sakai, Toshiyuki For For Management
2.3 Elect Director Tsuchiya, Satoshi For For Management
2.4 Elect Director Morita, Yuzo For For Management
2.5 Elect Director Hayashi, Takaharu For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3.1 Appoint Statutory Auditor Tokoro, Ryuji For For Management
3.2 Appoint Statutory Auditor Saeki, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
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 Elect Director Nakahodo, Hiraku For For Management
3.1 Appoint Statutory Auditor Onkawa, For For Management
Hideki
3.2 Appoint Statutory Auditor Kobashigawa, For For Management
Kenji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
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 30
2.1 Elect Director Inada, Mitsuo For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Yamashita, Hideaki For For Management
2.4 Elect Director Okada, Susumu For For Management
2.5 Elect Director Fujii, Michihisa For For Management
2.6 Elect Director Nakamura, Shuichi For For Management
2.7 Elect Director Hayashi, Hirofumi For For Management
2.8 Elect Director Nishio, Uichiro For For Management
2.9 Elect Director Ashida, Norio For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pradumna Kanodia as Director For For Management
5 Elect Rajendra Kalkar as Director and For For Management
Approve His Appointment and
Remuneration as Whole-Time Director
(WTD)
6 Elect Amit Dabriwala as Director and For For Management
Reelect Him as Director for a Second
Term
7 Elect Amit Dalal as Director and For For Management
Reelect Him as Director for a Second
Term
8 Elect Sivaramakrishnan Iyer as For Against Management
Director and Reelect Him as Director
for a Second Term
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. R. Venketrama Raja as For For Management
Director
4 Approve Loans, Corporate Guarantee or For Against Management
Provision of Security to Subsidiary or
Associates
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
6 Reappoint Chitra Venkataraman as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Debbie Hewitt as Director For For Management
4 Elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Elect Alison Digges as Director For For Management
9 Elect Zoe Morgan as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Increase in Directors' For For Management
Aggregate Remuneration
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Fix Their Remuneration
5 Approve Remuneration of Executive For For Management
Director and Chief Executive Officer
6 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2019
7 Authorize Board to Approve Related For Against Management
Party Transactions for Year Ending
June 30, 2020
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Luna Pakistan For Against Management
(Private) Limited
3 Approve Investment in Luna Pakistan For Against Management
(Private) Limited
4 Other Business For Against Management
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
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 25
2.1 Elect Director Imai, Keiichi For For Management
2.2 Elect Director Osumi, Takeshi For For Management
2.3 Elect Director Kashihara, Haruki For For Management
2.4 Elect Director Kuratani, Nobuyuki For For Management
2.5 Elect Director Matsumoto, Shinya For For Management
2.6 Elect Director Tsuboi, Reiji For For Management
3.1 Appoint Statutory Auditor Manabe, For For Management
Masanobu
3.2 Appoint Statutory Auditor Kawakami, For For Management
Yoshio
3.3 Appoint Statutory Auditor Yoshida, For For Management
Yoshiichi
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Fumiaki For For Management
2.2 Elect Director Ota, Yoshitsugu For For Management
2.3 Elect Director Ioroi, Seiichi For For Management
2.4 Elect Director Kuroshita, Noriyuki For For Management
2.5 Elect Director Kobayashi, Tatsuji For For Management
2.6 Elect Director Suka, Masahiko For For Management
2.7 Elect Director Hashitani, Masato For For Management
2.8 Elect Director Shiraishi, Isao For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumazawa, Shinichiro
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Inada, Chieko
3.4 Elect Director and Audit Committee For For Management
Member Kanamoto, Yasushi
3.5 Elect Director and Audit Committee For For Management
Member Sakai, Toshikazu
4.1 Remove Incumbent Director Ioroi, Against Against Shareholder
Seiichi
4.2 Remove Incumbent Director Kobayashi, Against Against Shareholder
Tatsuji
4.3 Remove Incumbent Director Kuroshita, Against Against Shareholder
Noriyuki
4.4 Remove Incumbent Director Ozaki, Against Against Shareholder
Yoshinori
5.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kitamura, Yutaka
5.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kumazawa, Shinichiro
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.K.Joshi as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Mavjibhai Bhikhabhai Sorathia as For For Management
Director
5 Reelect Arun Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
THE STARS GROUP INC.
Ticker: TSGI Security ID: 85570W100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Flutter For For Management
Entertainment plc
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
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 2.5
2.1 Elect Director Ueki, Sakae For For Management
2.2 Elect Director Hashimoto, Yoshiaki For For Management
2.3 Elect Director Kondo, Hiroshi For For Management
2.4 Elect Director Aso, Toshimasa For For Management
3.1 Appoint Statutory Auditor Nishie, Akira For For Management
3.2 Appoint Statutory Auditor Suka, For For Management
Hideyuki
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
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 2
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Sato, Minoru For For Management
2.3 Elect Director Takeuchi, Seiji For For Management
2.4 Elect Director Aoki, Satoshi For For Management
2.5 Elect Director Sakai, Michio For For Management
2.6 Elect Director Komiya, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaji, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Ishii, Takayuki
3.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Aono, Asao
3.5 Elect Director and Audit Committee For For Management
Member Watanabe, Hayao
3.6 Elect Director and Audit Committee For For Management
Member Nagano, Satoshi
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.72 for Class
2 Preferred Shares and JPY 40 for
Ordinary Shares
2.1 Elect Director Yoshinaga, Kunimitsu For For Management
2.2 Elect Director Ebara, Hiroshi For For Management
2.3 Elect Director Sakurai, Hiroyuki For For Management
2.4 Elect Director Kitazume, Isao For For Management
2.5 Elect Director Suzuki, Shinichiro For For Management
2.6 Elect Director Mizuguchi, Takeshi For For Management
2.7 Elect Director Onishi, Rikako For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Osawa, Kiyomi For For Management
3.2 Appoint Statutory Auditor Sekine, For For Management
Masahiro
3.3 Appoint Statutory Auditor Ando, For For Management
Shintaro
4 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Liberty Living
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Deliberately left blank None None Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Elizabeth McMeikan as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Elect Dame Shirley Peace as Director For For Management
12 Elect Thomas Jackson as Director For For Management
13 Elect Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Savings-Related Share Option For For Management
Scheme
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For For Management
1.2 Elect Director Miura, Shinichiro For For Management
1.3 Elect Director Nagai, Satoshi For For Management
1.4 Elect Director Katsuki, Shinya For For Management
1.5 Elect Director Koya, Hiroshi For For Management
1.6 Elect Director Misawa, Yoshitaka For For Management
1.7 Elect Director Sato, Eiji For For Management
1.8 Elect Director Suzuki, Takehiro For For Management
1.9 Elect Director Toyama, Yutaka For For Management
1.10 Elect Director Hasegawa, Izumi For For Management
1.11 Elect Director Inoue, Yumiko For For Management
1.12 Elect Director Harada, Keitaro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Taruishi, Takuro
2.2 Elect Director and Audit Committee For For Management
Member Gomi, Yasumasa
2.3 Elect Director and Audit Committee For For Management
Member Ohara, Gisuke
2.4 Elect Director and Audit Committee For For Management
Member Matsuda, Junichi
2.5 Elect Director and Audit Committee For For Management
Member Oshino, Masanori
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
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 17.5
2.1 Elect Director Shindo, Nakaba For For Management
2.2 Elect Director Seki, Mitsuyoshi For For Management
2.3 Elect Director Kitta, Kazuhiko For For Management
2.4 Elect Director Osada, Yukio For For Management
2.5 Elect Director Tanaka, Norihiko For For Management
2.6 Elect Director Fujita, Yutaka For For Management
2.7 Elect Director Furuya, Yoshiaki For For Management
2.8 Elect Director Furuya, Fumihiko For For Management
2.9 Elect Director Yamadera, Masahiko For For Management
2.10 Elect Director Masukawa, Michio For For Management
2.11 Elect Director Kano, Riyo For For Management
2.12 Elect Director Ichikawa, Miki For For Management
3.1 Appoint Statutory Auditor Omata, Akira For For Management
3.2 Appoint Statutory Auditor Asai, For For Management
Kimihiro
3.3 Appoint Statutory Auditor Horiuchi, For Against Management
Koichiro
3.4 Appoint Statutory Auditor Nagahara, For For Management
Yoshiyuki
3.5 Appoint Statutory Auditor Mizutani, For For Management
Minako
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. S. Unnikrishnan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Rajani Kesari as Director For For Management
6 Elect Jairam Varadaraj as Director For For Management
7 Elect Nawshir Mirza as Director For For Management
8 Elect Valentin A.H. von Massow as For For Management
Director
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: AUG 09, 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
2 Approve Dividend For For Management
3 Reelect Mahesh Iyer as Director For For Management
4 Elect Sumit Maheshwari as Director For For Management
5 Approve Sunil Mathur to Continue For For Management
Office as Non Executive Independent
Director
6 Reelect Kishori Udeshi as Director For For Management
7 Approve Payment of Remuneration to For For Management
Madhavan Menon as Chairman and
Managing Director
8 Approve Payment of Remuneration to For For Management
Mahesh Iyer as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 04, 2019 Meeting Type: Court
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option For Against Management
Schemes/Plans
--------------------------------------------------------------------------------
THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED
Ticker: THG Security ID: Y8801W122
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Boon Vanasin as Director For Against Management
6.2 Elect Nalin Vanasin as Director For Against Management
6.3 Elect Aasis Unnanuntana as Director For Against Management
6.4 Elect Linda Kraivit as Director For Against Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report None None Management
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Omission of Dividends
10.c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.075 Million for
Chairman and SEK 385,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Bengt Baron (Chairman), For For Management
Mattias Ankarberg, Hans Eckerstrom,
Helene Mellquist and Helene Willberg
as Directors; Elect Therese
Reutersward as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Participation at General Meeting;
Company Name; Share Registrar
18 Approve Warrants Program 2020/2023 for For For Management
Key Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
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 Final Dividend For For Management
4 Re-elect Manfred Wennemer as Director For For Management
5 Re-elect William Kozyra as Director For For Management
6 Elect Tim Cobbold as Director For For Management
7 Re-elect Andrea Dunstan as Director For For Management
8 Elect Ron Hundzinski as Director For For Management
9 Elect Susan Levine as Director For For Management
10 Re-elect Elaine Sarsynski as Director For For Management
11 Re-elect John Smith as Director For For Management
12 Re-elect Stephen Thomas as Director For For Management
13 Re-elect Jeffrey Vanneste as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mai Shi'en as Director For For Management
3 Elect Mao Chengyu as Director For For Management
4 Elect Yu Bin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
7C Authorize Reissuance of Repurchased For For Management
Shares
7D Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 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 Wu Suojun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Gao Xiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Wang Tai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 09, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of For For Management
Non-Independent Directors, Supervisors
and Senior Management Members
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanhua as Director For For Management
3b Elect Li Xiaoguang as Director For For Management
3c Elect Zhuang Qifei as Director For For Management
3d Elect Cui Xiaofei as Director For For Management
3e Elect Cheng Hon Kwan as Director For For Management
3f Elect Mak Kwai Wing, Alexander as For For Management
Director
3g Elect Wong Shiu Hoi, Peter as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Financial For For Management
Assistance and Related Party
Transactions
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Financial Assistance For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Provision of Financing For For Management
Guarantee
9 Approve Abandon Equity Transfer For For Management
10 Approve Horizontal Competition For For Management
Preventive Agreement
11 Approve Asset Securitization Plan For For Management
12 Approve Compensatory Obligation of For For Management
Controlling Shareholder for Company's
Asset Securitization Plan
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Tiejun as Non-Independent For Against Management
Director
2 Elect Zhang Ping as Non-Independent For Against Management
Director
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted A-Share For For Management
Incentive Scheme and its Summary
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Restricted A-Share Incentive Scheme
3 Authorize Board to Handle Relevant For For Management
Matters in Respect of the 2019
Restricted A-Share Incentive Scheme
4 Elect Wang Yuanxi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Chairman of the Board
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report and Audit For For Management
Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Independent For For Management
Director
7 Approve Remuneration of Wang Gang For For Management
8 Approve Remuneration of Zhuo Qiaoxing For For Management
9 Approve Remuneration of Qiang Zhiyuan For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Elect Liu Yubin as Independent Director For For Management
13 Elect Li Yan as Non-Independent For For Management
Director
14 Approve Related Party Transactions For For Management
Contract in Connection with Regular
General Trade
15 Approve Financial Services Agreement For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Credit Line For For Management
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED
Ticker: 1773 Security ID: G88846103
Meeting Date: MAY 11, 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 Final Dividend For For Management
3.1 Elect Luo Shi as Director For For Management
3.2 Elect Wang Rui as Director For For Management
3.3 Elect Liu Kai Yu Kenneth as Director For For Management
3.4 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
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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Tianneng For For Management
Battery Group Co., Ltd., Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
and Related Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Tianren as Director For For Management
3b Elect Zhang Aogen as Director For Against Management
3c Elect Zhou Jianzhong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANSHUI HUATIAN TECHNOLOGY CO., LTD.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANSHUI HUATIAN TECHNOLOGY CO., LTD.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Qiu Bo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Land Use Right and For For Management
Buildings
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIETO OYJ
Ticker: TIETO Security ID: X90409115
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# 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 Approve Merger Agreement with EVRY ASA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.27 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 125,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 53,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Thomas Franzen (Chair), Salim For For Management
Nathoo, Harri-Pekka Kaukonen, Timo
Ahopelto, Rohan Haldea, Liselotte
Engstam, Niko Pakalen, Endre Rangnes
and Leif Teksum as Directors; Elect
Katharina Mosheim as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Amend Articles 9 and 10 Re: Annual For For Management
General Meeting; Place of the General
Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO. LTD.
Ticker: TASCO Security ID: Y8841G251
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2020
5 Approve Dividend Payment For For Management
6.1 Approve EY Office Limited as Auditors For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Payment of Extraordinary For For Management
Variable Remuneration to Non-Executive
Board Members
8.1 Approve Fixed Remuneration of For For Management
Directors and Sub-Committees
8.2 Approve Variable Remuneration of For For Management
Directors
9.1 Elect Frederic Gardes as Director For Against Management
9.2 Elect Jean-Marie Verbrugghe as Director For For Management
9.3 Elect Parnchalerm Sutatam as Director For For Management
9.4 Elect Chainoi Puankosoom as Director For For Management
9.5 Elect Koh Ban Heng as Director For For Management
9.6 Elect Somchit Sertthin as Director For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Lei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Loan Bank Application of Controlled
Subsidiary
2 Approve Provision of Guarantee for For For Management
Credit Line Bank Application of Suzhou
Tianshun New Energy Technology Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Credit Line Bank Application of Suzhou
Tianshun Wind Energy Equipment Co.,
Ltd.
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Line and Guarantee Provision
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
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 55
2 Elect Director Iijima, Junko For For Management
3 Appoint Statutory Auditor Tomonaga, For For Management
Hideki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.50 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Approve Remuneration Policy for For For Management
Management Board
3.b Approve Remuneration Policy for For For Management
Supervisory Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.e Announce Intention to Appoint M. None None Management
Schoningh to the Supervisory Board
4.f Elect M. Schoningh to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Omission of Dividends
2.1 Elect Frank-Detlef Vende as Director None For Management
2.2 Elect Andrei Kaplunov as Director None Against Management
2.3 Elect Sergei Kravchenko as Director None For Management
2.4 Elect Iaroslav Kuzminov as Director None For Management
2.5 Elect Aleksandr Pumpianskii as Director None Against Management
2.6 Elect Dmitrii Pumpianskii as Director None Against Management
2.7 Elect Mikhail Khodorovskii as Director None Against Management
2.8 Elect Natalia Chervonenko as Director None For Management
2.9 Elect Anatolii Chubais as Director None Against Management
2.10 Elect Aleksandr Shiriaev as Director None Against Management
2.11 Elect Aleksandr Shokhin as Director None For Management
3 Ratify Auditor For For Management
4 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Christian Exshaw For For Management
2d Elect Director Marie Giguere For For Management
2e Elect Director Martine Irman For For Management
2f Elect Director Harry Jaako For For Management
2g Elect Director William Linton For For Management
2h Elect Director Jean Martel For For Management
2i Elect Director Gerri Sinclair For For Management
2j Elect Director Kevin Sullivan For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
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 50
2.1 Elect Director Akiyama, Masaki For For Management
2.2 Elect Director Ikeda, Masato For For Management
2.3 Elect Director Kurosu, Shigetoshi For For Management
2.4 Elect Director Fukushima, Yoshinobu For For Management
2.5 Elect Director Baba, Takayuki For For Management
2.6 Elect Director Hirose, Yoshika For For Management
2.7 Elect Director Ogata, Kenichi For For Management
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
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 16
2.1 Elect Director Masuno, Yoshinori For For Management
2.2 Elect Director Teramae, Junichi For For Management
2.3 Elect Director Okazaki, Hiro For For Management
3 Appoint Statutory Auditor Nishigaki, For For Management
Takefumi
4 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
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 50
2.1 Elect Director Harada, Kazuhisa For For Management
2.2 Elect Director Shiraki, Kaoru For For Management
2.3 Elect Director Hashi, Akihiko For For Management
2.4 Elect Director Shishido, Yasuyuki For For Management
2.5 Elect Director Maezawa, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumasaka, Masanori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Arata
3.4 Elect Director and Audit Committee For For Management
Member Kubo, Keiichi
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
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 15
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Kenjo, Moriyuki For For Management
2.5 Elect Director Miho, Susumu For For Management
2.6 Elect Director Sugiura, Shinichi For For Management
2.7 Elect Director Nakanishi, Satoru For For Management
2.8 Elect Director Koike, Yasuhiro For For Management
2.9 Elect Director Kitamura, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Katsuyuki
3.3 Elect Director and Audit Committee For For Management
Member Danno, Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
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 5
2.1 Elect Director Otani, Kazuhiko For For Management
2.2 Elect Director Otani, Takuo For For Management
2.3 Elect Director Kondo, Shoichi For For Management
2.4 Elect Director Ishida, Masahiko For For Management
2.5 Elect Director Matsumura, Yasuhiro For For Management
2.6 Elect Director Honjo, Shinobu For For Management
2.7 Elect Director Inaba, Hirofumi For For Management
2.8 Elect Director Torisu, Genta For For Management
2.9 Elect Director Suzumura, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
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 12.5
2 Elect Director Sato, Yoko For For Management
3.1 Appoint Statutory Auditor Miki, Takeshi For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Koyama, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Nakata, For For Management
Takuya
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Revoke Authorization on Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
2.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
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 40
2.1 Elect Director Okada, Tsuyoshi For For Management
2.2 Elect Director Tada, Noriyuki For For Management
2.3 Elect Director Tezuka, Osamu For For Management
2.4 Elect Director Muramatsu, Hidenobu For For Management
2.5 Elect Director Shirakura, Shinichiro For For Management
2.6 Elect Director Shinohara, Satoshi For For Management
2.7 Elect Director Tanaka, Satoshi For For Management
2.8 Elect Director Yoshimoto, Takashi For For Management
2.9 Elect Director Hida, Kenjiro For For Management
2.10 Elect Director Wada, Koichi For For Management
2.11 Elect Director Nomoto, Hirofumi For For Management
2.12 Elect Director Hayakawa, Hiroshi For For Management
2.13 Elect Director Yoshimura, Fumio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
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 80
2.1 Elect Director Ono, Tomohiko For For Management
2.2 Elect Director Takagi, Isao For For Management
2.3 Elect Director Takimoto, Tsuguhisa For For Management
2.4 Elect Director Nishiwaki, Tetsuya For For Management
2.5 Elect Director Hirata, Koji For For Management
2.6 Elect Director Fujita, Yuzo For For Management
2.7 Elect Director Horiuchi, Yasuhiko For For Management
2.8 Elect Director Mizuno, Asayuki For For Management
2.9 Elect Director Iizuka, Atsushi For For Management
2.10 Elect Director Inagaki, Takashi For For Management
2.11 Elect Director Yoshikawa, Naotoshi For For Management
--------------------------------------------------------------------------------
TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 21, 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 25
2 Appoint Statutory Auditor Okumura, For For Management
Takaya
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Edahiro, Hiromi For For Management
1.4 Elect Director Kono, Hiroyuki For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Umada, Akira For For Management
1.7 Elect Director Morikubo, Mitsuo For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Nakagomi, Tsuguo For For Management
1.11 Elect Director Kawamura, Makoto For For Management
1.12 Elect Director Tada, Masami For For Management
1.13 Elect Director Ohara, Seiji For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Nakamura, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kamoya, Yoshiaki
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Nishiyama, Yoshihiro For For Management
2.2 Elect Director Ambo, Shigeo For For Management
2.3 Elect Director Matsuo, Toshiji For For Management
2.4 Elect Director Matsubara, Hiroshi For For Management
2.5 Elect Director Fujii, Hideki For For Management
2.6 Elect Director Koshikaw, Kazuhiro For For Management
2.7 Elect Director Hayashi, Yoichi For For Management
2.8 Elect Director Ikubo, Yasuhiko For For Management
2.9 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Ogimachi, Tadahiko
3.3 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marusaki, Kimiyasu For For Management
1.2 Elect Director Imai, Tsutomu For For Management
1.3 Elect Director Yamagishi, Masaaki For For Management
2 Elect Director and Audit Committee For For Management
Member Muto, Masatoshi
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Asai, Toshiaki For For Management
2.5 Elect Director Hirose, Akiyoshi For For Management
2.6 Elect Director Matsuno, Eiko For For Management
2.7 Elect Director Muraki, Toshimitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Kawazoe, Shu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
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 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Mizoguchi, Hidetsugu For For Management
2.4 Elect Director Nakamura, Toshinori For For Management
2.5 Elect Director Oguri, Katsuo For For Management
2.6 Elect Director Fukuda, Yasuhiro For For Management
2.7 Elect Director Suzuki, Mitsuhaya For For Management
2.8 Elect Director Uematsu, Shoji For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
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 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kawamoto, Masahide For For Management
2.3 Elect Director Sato, Masataka For For Management
2.4 Elect Director Mizuno, Ichiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ono, Tetsuji
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Keisuke
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Tsunehiro
3.4 Elect Director and Audit Committee For For Management
Member Yamazaki, Joichi
4 Approve Stock Option Plan For For Management
5 Remove Incumbent Director Ishida, Against Against Shareholder
Tateaki
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Yonemura, Munehiro For For Management
2.5 Elect Director Shida, Michihiro For For Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
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 50
2.1 Elect Director Matsuda, Yuji For For Management
2.2 Elect Director Oshima, Kazuhiro For For Management
2.3 Elect Director Sekine, Tsuneo For For Management
2.4 Elect Director Yanagawa, Katsuhiko For For Management
2.5 Elect Director Watanabe, Katsuhiro For For Management
2.6 Elect Director Mori, Toyohisa For For Management
2.7 Elect Director Onuma, Hiroyuki For For Management
2.8 Elect Director Sano, Michiaki For For Management
2.9 Elect Director Kanazawa, Kyoko For For Management
2.10 Elect Director Isogai, Akira For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Jin, Hiroaki
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Masato For For Management
1.2 Elect Director Nakamizu, Hideki For For Management
1.3 Elect Director Takashima, Kotaro For For Management
1.4 Elect Director Nakagaki, Tetsujiro For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Koichi
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 28, 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 19
2.1 Elect Director Nagaoka, Tsutomu For For Management
2.2 Elect Director Taniguchi, Yoshiyuki For For Management
2.3 Elect Director Nishikatsu, Akira For For Management
2.4 Elect Director Hagiwara, Minoru For For Management
2.5 Elect Director Odagiri, Yoshitaka For For Management
2.6 Elect Director Hisaoka, Koichiro For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoue, Yoshihisa For For Management
2.10 Elect Director Ishida, Emi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaaki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sano, Akio
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Kamikogawa, Akihiro For For Management
1.5 Elect Director Shinoda, Kazuki For For Management
1.6 Elect Director Tsuneishi, Tetsuo For For Management
1.7 Elect Director Ishikawa, Kunio For For Management
1.8 Elect Director Kawana, Koichi For For Management
1.9 Elect Director Onitsuka, Hiromi For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
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 14.5
2.1 Elect Director Kumagai, Tsutomu For For Management
2.2 Elect Director Majima, Toshiaki For For Management
2.3 Elect Director Saruwatari, Noboru For For Management
2.4 Elect Director Suzuki, Yasushi For For Management
2.5 Elect Director Horikawa, Soichiro For For Management
2.6 Elect Director Tanaka, Hitoshi For For Management
2.7 Elect Director Unno, Shinsuke For For Management
2.8 Elect Director Ogawa, Yasuki For For Management
2.9 Elect Director Sugimachi, Makoto For For Management
3.1 Appoint Statutory Auditor Inagaki, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Mori, For For Management
Hidefumi
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 27, 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 13
2.1 Elect Director Saito, Katsuki For For Management
2.2 Elect Director Inoue, Hisako For For Management
2.3 Elect Director Tsutsumi, Takeharu For For Management
2.4 Elect Director Yamakawa, Kenji For For Management
2.5 Elect Director Omura, Nobuaki For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Sanga, Koetsu For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Ajioka, Keizo For For Management
2.2 Elect Director Watanabe, Hisanobu For For Management
2.3 Elect Director Kitagawa, Yoshikazu For For Management
2.4 Elect Director Nobeta, Satoru For For Management
2.5 Elect Director Tsunehisa, Hidenori For For Management
2.6 Elect Director Miura, Ryuji For For Management
2.7 Elect Director Takahashi, Yuki For For Management
2.8 Elect Director Nishio, Shoji For Against Management
3.1 Appoint Statutory Auditor Kasai, Yukio For For Management
3.2 Appoint Statutory Auditor Narata, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
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 60
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Taneichi, Noriaki For For Management
2.3 Elect Director Sato, Harutoshi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Kurimoto, Hiroshi For For Management
2.6 Elect Director Sekiguchi, Noriko For For Management
2.7 Elect Director Shibamura, Yoichi For For Management
2.8 Elect Director Murakami, Yuichi For For Management
2.9 Elect Director Ichiyanagi, Kazuo For For Management
3 Appoint Statutory Auditor Tokutake, For For Management
Nobuo
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Performance Share Plan and Restricted
Stock Plan
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 28, 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 50
2.1 Elect Director Nakagawa, Takashi For For Management
2.2 Elect Director Ogasawara, Isao For For Management
2.3 Elect Director Matsuda, Hitoshi For For Management
2.4 Elect Director Okamura, Hajime For For Management
2.5 Elect Director Shimatani, Yoshishige For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Takayama, Ryo For For Management
2.8 Elect Director Kanda, Masahito For For Management
2.9 Elect Director Tomoe, Hiroyuki For For Management
2.10 Elect Director Urai, Toshiyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Tako, Nobuyuki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO ROPE MFG. CO., LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Shigeto For For Management
1.2 Elect Director Asano, Masaya For For Management
1.3 Elect Director Sato, Kazunori For For Management
1.4 Elect Director Yukino, Seiji For For Management
1.5 Elect Director Shuto, Yoichi For For Management
1.6 Elect Director Nakahara, Ryo For For Management
1.7 Elect Director Horiuchi, Hisashi For For Management
1.8 Elect Director Masubuchi, Minoru For For Management
1.9 Elect Director Komai, Masayoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ino, Seiichiro
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Endo, Akihiro For For Management
2.5 Elect Director Tomoeda, Masahiro For For Management
2.6 Elect Director Hokida, Takahiro For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Inoue, Naomi For For Management
3 Elect Director and Audit Committee For For Management
Member Takamasu, Kiyoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
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 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
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 30
2.1 Elect Director Isobe, Takashi For For Management
2.2 Elect Director Matsuda, Yoshikazu For For Management
2.3 Elect Director Kuwahara, Toshitake For For Management
2.4 Elect Director Nagaoka, Tsutomu For For Management
2.5 Elect Director Ishii, Akira For For Management
3 Appoint Statutory Auditor Hada, Tatsuro For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Terada, Mitsuhiro For For Management
2.3 Elect Director Takagi, Motoyuki For For Management
2.4 Elect Director Shimizu, Masatoshi For For Management
2.5 Elect Director Tsukui, Yushi For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kubota, Yutaka For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Yoshida, Kahori For For Management
2.10 Elect Director Onda, Isao For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For 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 For Management
Masashi
--------------------------------------------------------------------------------
TOLI CORP.
Ticker: 7971 Security ID: J8899M108
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 8
2.1 Elect Director Nagashima, Motohiro For For Management
2.2 Elect Director Hashimoto, Masayuki For For Management
2.3 Elect Director Yokota, Eri For For Management
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
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 25
2.1 Elect Director Saito, Hideo For For Management
2.2 Elect Director Nakahashi, Mitsuo For For Management
2.3 Elect Director Uchino, Mitsugu For For Management
2.4 Elect Director Hirose, Shoji For For Management
2.5 Elect Director Kurihara, Yoshiyuki For For Management
2.6 Elect Director Arai, Takashi For For Management
2.7 Elect Director Ariga, Takeshi For For Management
2.8 Elect Director Miyasaka, Tomozumi For For Management
2.9 Elect Director Fukazawa, Terutaka For For Management
2.10 Elect Director Yamaguchi, Yoshito For For Management
2.11 Elect Director Murai, Hidetoshi For For Management
2.12 Elect Director Nagayasu, Toshihiko For For Management
2.13 Elect Director Shimonaka, Mito For For Management
3.1 Appoint Statutory Auditor Haneishi, For For Management
Haruo
3.2 Appoint Statutory Auditor Sato, Michio For For Management
3.3 Appoint Statutory Auditor Yagi, Shigeki For For Management
3.4 Appoint Statutory Auditor Iida, Kyu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
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 4
2.1 Elect Director Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Shirazami, Keizo For For Management
2.6 Elect Director Yokote, Toshio For For Management
2.7 Elect Director Oda, Hiroaki For For Management
2.8 Elect Director Kakuda, Masaya For For Management
2.9 Elect Director Shirai, Hiro For For Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the For For Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Reelect Jan Svensson (Chairman), Bodil For For Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Eric For For Management
Douglas and Hild Kinder as Members of
Nominating Committee
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
17 Authorize Board to Decide on the For For Management
Distribution of Dividends of up to NOK
2.75 Per Share
18 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Reelect De Taeye to Management Board For For Management
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger or Acquisition
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
15
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
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 50
2.1 Appoint Statutory Auditor Takebe, For For Management
Masafumi
2.2 Appoint Statutory Auditor Wadachi, For For Management
Mitsuharu
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 Adjust Capital Structure of For For Management
the Company
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, the Annual Caps, and
Related Transactions
2 Approve Master Procurement Agreement, For For Management
the Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement, For For Management
Supplemental Asset Transfer Agreement
and Related Transactions
2 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
3 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
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 Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Jin Tao as Director, Authorize For For Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Jin Tao
8 Elect Ma Guan Yu as Director, For For Management
Authorize Board to Fix His
Remuneration, and Authorize Board to
Enter Into a Service Contract with Ma
Guan Yu
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Authorize Board to Fix the For For Shareholder
Remuneration and to Enter Into Service
Contracts with Li Yuan Hong
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect WU,YONG-FENG, with Shareholder For For Management
No. 3, as Non-Independent Director
3.2 Elect WU,YONG-MAO, with Shareholder No. For For Management
4, as Non-Independent Director
3.3 Elect WU,YONG-XIANG, with Shareholder For For Management
No. 5, as Non-Independent Director
3.4 Elect WANG,QI-BIN, with Shareholder No. For For Management
9, as Non-Independent Director
3.5 Elect LIN,GAN-XIONG with ID No. For For Management
N100218XXX as Independent Director
3.6 Elect CAI,MING-TIAN with ID No. For For Management
F104036XXX as Independent Director
3.7 Elect ZHENG,YAN-LING with ID No. For For Management
V220172XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 07, 2020 Meeting Type: Written Consent
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Ruwayda Redfearn as the Individual
Designated Auditor
2 Re-elect Stephen Beesley as Director For Against Management
3 Elect Louis von Zeuner as Director For For Management
4 Elect Gavin Hudson as Director For For Management
5 Elect Rob Aitken as Director For For Management
6 Elect Linda de Beer as Director For For Management
7 Elect Jean Nel as Director For For Management
8 Elect Robin Goetzsche as Director For For Management
9 Elect Andile Sangqu as Director For For Management
10 Elect Dan Marokane as Director For For Management
11 Elect Linda de Beer as Chairman of the For For Management
Audit and Compliance Committee
12 Elect Robin Goetzsche as Member of the For For Management
Audit and Compliance Committee
13 Elect Jean Nel as Member of the Audit For For Management
and Compliance Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Conditional Share Plan For For Management
17 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Restructuring Committee's Fees For For Management
4 Approve Financial Assistance under the For For Management
Conditional Share Plan
5 Authorise Issue of Shares under the For For Management
Conditional Share Plan
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 18, 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
2a Elect Wang Ya Nan as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Ting Leung Huel Stephen as For For Management
Director
2d Elect Wang Hung Man as Director For For Management
2e Elect Wong Ming Sik as Director For For Management
2f Elect Wong Ming Yuet as Director For For Management
2g Elect Hui Wai Man as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
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 For Management
Shares
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Issue Price For For Management
2.5 Approve Issue Amount For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Receipt of Counter Guarantee For For Management
and Related Party Transaction
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Economic Guarantee System For For Management
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Goals and Investment For For Management
Plans
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI-HSIUNG YEN, with Shareholder For For Management
No. 26, as Non-Independent Director
1.2 Elect EU-GENE CHUANG, a Representative For Against Management
of U-YUAN INVESTMENT LTD., with
Shareholder No. 10180, as
Non-Independent Director
1.3 Elect JUN-LIANG KUO, a Representative For Against Management
of HONG MAI CO., LTD., with
Shareholder No. 33937, as
Non-Independent Director
1.4 Elect YANG-KUANG TUNG, with For Against Management
Shareholder No. 9, as Non-Independent
Director
1.5 Elect HWA-CHOU YEN, a Representative For Against Management
of SAN SHIN CO., LTD., with
Shareholder No. 90, as Non-Independent
Director
1.6 Elect CHENG YEN, a Representative of For Against Management
SAN SHIN CO., LTD., with Shareholder
No. 90, as Non-Independent Director
1.7 Elect LU YEN, a Representative of TSAN For Against Management
YING INVESTMENT CO., LTD., with
Shareholder No. 15540, as
Non-Independent Director
1.8 Elect HUI-JEN YEN, with Shareholder No. For Against Management
5229, as Non-Independent Director
1.9 Elect TSAN-JEN CHEN, a Representative For Against Management
of JUI HSIU INVESTMENT CO., LTD, with
Shareholder No. 7017, as
Non-Independent Director
1.10 Elect FENG-HUI CHIOU, a Representative For Against Management
of DONG YING INVESTMENT CO., LTD.,
with Shareholder No. 13750, as
Non-Independent Director
1.11 Elect THOMAS FANN ,SHIN FANN, with ID For For Management
No. H121148XXX, as Independent Director
1.12 Elect PO-HAN WANG, with ID No. For For Management
E122525XXX, as Independent Director
1.13 Elect MING-TO YU, with ID No. For For Management
A121533XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pu Jingsu as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ho-min as Outside Director For For Management
3 Elect Kim Ho-min as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Zhonglin as Non-independent For For Management
Director
1.2 Elect Shi Guiqing as Non-independent For For Management
Director
1.3 Elect Liu Mulin as Non-independent For For Management
Director
1.4 Elect Chen Hongsheng as For For Management
Non-independent Director
1.5 Elect Chen Yaoming as Non-independent For For Management
Director
1.6 Elect Zhao Yuping as Non-independent For For Management
Director
2.1 Elect Gong Shuxi as Independent For For Management
Director
2.2 Elect Zhu Huihuang as Independent For For Management
Director
2.3 Elect Hu Minshan as Independent For For Management
Director
3.1 Elect Gao Zhuofeng as Supervisor For For Shareholder
3.2 Elect Chao Jingting as Supervisor For For Shareholder
3.3 Elect Sun Junquan as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Forward Foreign Exchange For For Management
Settlement and Foreign Exchange Swap
Business
9 Approve Bank Credit Line Application For For Management
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect J. W. KUO, with SHAREHOLDER NO. For For Management
00000009 as Non-independent Director
8.2 Elect JEFFERY PAN, with SHAREHOLDER NO. For For Management
00000018 as Non-independent Director
8.3 Elect SIMON TSENG, with SHAREHOLDER NO. For For Management
00000034 as Non-independent Director
8.4 Elect CHARLES LEE, with SHAREHOLDER NO. For For Management
00000037 as Non-independent Director
8.5 Elect ROBERT LAI, a Representative of For For Management
JIA PIN INVESTMENT DEVELOPMENT COMPANY
LIMITED with SHAREHOLDER NO.00024761,
as Non-independent Director
8.6 Elect PEIFEN CHANG, with SHAREHOLDER For For Management
NO.00021389 as Non-independent Director
8.7 Elect CHEN, LINSEN, with SHAREHOLDER For For Management
NO.Q101395XXX as Independent Director
8.8 Elect SUN,PI-CHUAN, with SHAREHOLDER For For Management
NO.B220948XXX as Independent Director
8.9 Elect CHENG, JEN-WEI, with SHAREHOLDER For For Management
NO.U120105XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 17 Per
Share
4a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Approve Remuneration of Directors For For Management
4d Instruct Board to Annually Publish Against Against 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 For Management
Director
5b Reelect Cristina Lage as Director For Abstain Management
5c Reelect Petri Niemisvirta as Director For For Management
5d Reelect Morten Thorsrud as Director For For Management
5e Reelect Ricard Wennerklint as Director For For Management
5f Reelect Jens Aalose as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TOPPAN FORMS CO., LTD.
Ticker: 7862 Security ID: J8931G101
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 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ito, Atsushi For For Management
3.2 Elect Director Sakata, Koichi For For Management
3.3 Elect Director Kameyama, Akira For For Management
3.4 Elect Director Okada, Yasuhiro For For Management
3.5 Elect Director Fukushima, Keitaro For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Kaneko, Shingo For For Management
3.8 Elect Director Kazuko Rudy For For Management
3.9 Elect Director Amano, Hideki For For Management
3.10 Elect Director Shibuya, Hiroyuki For For Management
3.11 Elect Director Kokue, Haruko For For Management
3.12 Elect Director Inoue, Hideo For For Management
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
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 15
2.1 Elect Director Uchigasaki, Shinichiro For For Management
2.2 Elect Director Sawa, Takashi For For Management
2.3 Elect Director Yamamoto, Yutaka For For Management
2.4 Elect Director Tsuyuki, Yoshinori For For Management
2.5 Elect Director Furusawa, Ryosuke For For Management
2.6 Elect Director Harata, Katsuro For For Management
2.7 Elect Director Osaki, Masao For For Management
2.8 Elect Director Shimizu, Hideo For For Management
2.9 Elect Director Matsuo, Masahiro For For Management
2.10 Elect Director Uchida, Akemi For For Management
2.11 Elect Director Takada, Tsuyoshi For For Management
2.12 Elect Director Ogasawara, Naoshi For For Management
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For Against Management
2.2 Elect Bang In-bok as Inside Director For Against Management
2.3 Elect Ahn Jae-geun as Outside Director For For Management
3 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Kinoshita, Hiroyuki For For Management
1.4 Elect Director Yamaguchi, Masayuki For For Management
1.5 Elect Director Moriwaki, Sumio For For Management
1.6 Elect Director Kiriyama, Takeshi For For Management
2.1 Appoint Statutory Auditor Kawagishi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Sakai, Akio For For Management
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For Withhold Management
2.3 Elect Director Mary-Jo Case For For Management
2.4 Elect Director M. Bruce Chernoff For Withhold Management
2.5 Elect Director Catharine de Lacy For For Management
2.6 Elect Director John Gordon For For Management
2.7 Elect Director Brett Herman For For Management
2.8 Elect Director R. Scott Lawrence For For Management
2.9 Elect Director Dale Shwed For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For Withhold Management
1.2 Elect Director Franklin L. Davis For Withhold Management
1.3 Elect Director David A. Fennell For Withhold Management
1.4 Elect Director Michael D. Murphy For Withhold Management
1.5 Elect Director Elizabeth A. Wademan For For Management
1.6 Elect Director Frederick M. Stanford For For Management
1.7 Elect Director Robin A. Bienenstock For For Management
1.8 Elect Director Richard A. Howes For For Management
1.9 Elect Director Jody L.M. Kuzenko For For Management
1.10 Elect Director Roy S. Slack For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Requirement For For Management
5 Amend Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For For Management
1.2 Elect Director Tanaka, Kimihiro For For Management
1.3 Elect Director Kamihara, Masatoshi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
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 24
2 Elect Director Fukuoka, Toshio For For Management
3.1 Appoint Statutory Auditor Yamamoto, Ken For For Management
3.2 Appoint Statutory Auditor Izumo, Eiichi For For Management
4 Elect Alternate Director Kondo, For For Management
Nobumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobuaki
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Kujima, Tetsuya For For Management
1.3 Elect Director Hamu, Koichiro For For Management
1.4 Elect Director Takahashi, Hiroto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Jeffrey S. Chisholm For For Management
1.3 Elect Director Cathryn E. Cranston For For Management
1.4 Elect Director James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Sharon L. Hodgson For For Management
1.7 Elect Director Scott J. Medhurst For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Katherine A. Rethy For For Management
1.10 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: TRGYO Security ID: M8820E106
Meeting Date: MAY 21, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Real Estate None None Management
Purchases
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
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 42
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Yamaguchi, Seiichiro For For Management
3.2 Elect Director Hirano, Noboru For For Management
3.3 Elect Director Watanabe, Masaaki For For Management
3.4 Elect Director Nakanishi, Hideki For For Management
3.5 Elect Director Yamaguchi, Shunsuke For For Management
3.6 Elect Director Oshima, Hitoshi For For Management
3.7 Elect Director Shotoku, Kenichi For For Management
3.8 Elect Director Kobayashi, Hiroyuki For For Management
3.9 Elect Director Yamanaka, Masao For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill) in Response to Public Tender
Offer from Office Support
2 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Nishikori, Hironobu For For Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Yamada, Masahiro For For Management
2.5 Elect Director Kaneda, Hitoshi For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Takei, Junichi For For Management
2.8 Elect Director Kuwahara, Michio For For Management
2.9 Elect Director Nagase, Shin For For Management
2.10 Elect Director Kamo, Masaharu For For Management
2.11 Elect Director Morishita, Hirotaka For For Management
2.12 Elect Director Aoki, Miho For For Management
3.1 Appoint Statutory Auditor Tomisawa, For For Management
Koki
3.2 Appoint Statutory Auditor Umeha, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
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 7
2 Elect Director Maruyama, Mitsuo For For Management
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
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 53
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Koike, Hitoshi For For Management
2.3 Elect Director Suga, Katsumi For For Management
2.4 Elect Director Ogashiwa, Hideo For For Management
2.5 Elect Director Shimomura, Hikaru For For Management
2.6 Elect Director Nakamura, Tomohisa For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Nakayama, Hiroshi For For Management
2.9 Elect Director Nakanishi, Masaaki For For Management
3 Appoint Statutory Auditor Ayabe, For For Management
Mitsumasa
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Uragami, Hiroshi For For Management
1.3 Elect Director Tamura, Yoshizumi For For Management
1.4 Elect Director Ishida, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Hisayoshi
2.2 Elect Director and Audit Committee For For Management
Member Kuwaki, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Wake, Daisuke
2.4 Elect Director and Audit Committee For For Management
Member Goto, Miho
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chik Yuet as Director For For Management
2 Elect Chan Wing Lok, Brian as Director For For Management
3 Elect Fang Haiyan as Director For Against Management
4 Elect Chen Jinhao as Director For For Management
5 Elect Ho Kwok Wah, George as Director For For Management
6 Elect Yu Xuezhong as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Hui as Director For For Management
2b Elect Hou Jun as Director For For Management
2c Elect Chen Jinhao as Director For For Management
2d Elect Ho Kwok Wah, George as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Moriyama, Etsuro For For Management
2.3 Elect Director Kawanobe, Masakazu For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Yabushita, Takahiro For For Management
2.6 Elect Director Obayashi, Haruhisa For For Management
2.7 Elect Director Inoue, Takuro For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Somekawa, For For Management
Kiyokata
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
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 21
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Kono, Toshiya For For Management
3.2 Elect Director Kumagawa, Yasushi For For Management
3.3 Elect Director Kashiwa, Masataka For For Management
4 Appoint Statutory Auditor Horinokita, For For Management
Shigehisa
5 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
6 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
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 45
2.1 Elect Director Kitagawa, Katsumi For For Management
2.2 Elect Director Aoyama, Hiroya For For Management
2.3 Elect Director Takashima, Satoru For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Sakai, Kunizo For For Management
2.9 Elect Director Hirakawa, Toshiaki For For Management
2.10 Elect Director Ide, Kazuhiko For For Management
2.11 Elect Director Kaneko, Shingo For For Management
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Kodama, Keisuke For For Management
2.3 Elect Director Owada, Takashi For For Management
2.4 Elect Director Watanabe, Kazuhito For For Management
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
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 50
2.1 Elect Director Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Tsutsumi, Hiroki For For Management
2.4 Elect Director Hamada, Tatsuro For For Management
2.5 Elect Director Zhan GuoBin For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Yamagata, Yasuo For For Management
2.8 Elect Director Matsuo, Shusuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imai, Kazuhiro
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Elect Angela Crawford-Ingle as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Elect Mark Hemsley as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Edmund Ng as Director For For Management
11 Re-elect Roger Perkin as Director For For Management
12 Re-elect Philip Price as Director For For Management
13 Re-elect Robin Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Company's Objectives and Amend For For Management
Memorandum of Association
3 Other Business For Against Management
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
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 Amend Articles to Clarify Director For Against Management
Authority on Board Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Suehiro, Hiroshi For For Management
3.2 Elect Director Kishi, Masanobu For For Management
3.3 Elect Director Tomita, Kenichi For For Management
3.4 Elect Director Yano, Kazumi For For Management
3.5 Elect Director Karasawa, Takehiko For For Management
3.6 Elect Director Ii, Akihiko For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Honke, Masataka For For Management
3.9 Elect Director Kato, Toshihisa For For Management
4.1 Appoint Statutory Auditor Kato, Hiroshi For For Management
4.2 Appoint Statutory Auditor Yonekawa, For For Management
Takashi
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Authorize Board to Deal with All
Matters in Relation to the
Implementation of the Scheme
2 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Elect Brian McBride as Director For For Management
6 Elect Clare Gilmartin as Director For For Management
7 Elect Duncan Tatton-Brown as Director For For Management
8 Elect Kjersti Wiklund as Director For For Management
9 Elect Shaun McCabe as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and 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
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
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 For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
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 52
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Tsunekawa, Yutaka For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Nakazawa, Keisuke For For Management
2.6 Elect Director Takebe, Atsunori For For Management
2.7 Elect Director Sato, Kei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagamine, Hisatoshi
3.2 Elect Director and Audit Committee For For Management
Member Kawamura, Kazuo
3.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Yasuhisa
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Harry Goldgut For For Management
1.7 Elect Director Richard Legault For For Management
1.8 Elect Director Yakout Mansour For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Beverlee F. Park For For Management
1.11 Elect Director Bryan D. Pinney For For Management
1.12 Elect Director Sandra R. Sharman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Laws No. 1 For For Management
5 Amend Advance By-Law No. 2 For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
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 46
2.1 Elect Director Okuda, Koki For For Management
2.2 Elect Director Funatsu, Koji For For Management
2.3 Elect Director Okuda, Masataka For For Management
2.4 Elect Director Iwami, Koichi For For Management
2.5 Elect Director Muta, Masaaki For For Management
2.6 Elect Director Kono, Masatoshi For For Management
2.7 Elect Director Kamiya, Takeshi For For Management
2.8 Elect Director Matsubara, Kenshi For For Management
2.9 Elect Director Inazumi, Ken For For Management
2.10 Elect Director Shiraishi, Kiyoshi For For Management
2.11 Elect Director Sato, Shunsuke For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Shimada, Toru For For Management
2.14 Elect Director Tamatsuka, Genichi For For Management
2.15 Elect Director Suzuki, Noriyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
3.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
3.3 Elect Director and Audit Committee For For Management
Member Uda, Eiji
4 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 24, 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 58
2.1 Elect Director Takenaka, Jumpei For For Management
2.2 Elect Director Tazuke, Kiyoshi For For Management
2.3 Elect Director Sugawara, Hisakatsu For For Management
2.4 Elect Director Shibata, Masahito For For Management
2.5 Elect Director Osugi, Hironobu For For Management
2.6 Elect Director Suzuki, Yoshihide For For Management
2.7 Elect Director Udagawa, Takashi For For Management
2.8 Elect Director Ohira, Tatsuya For For Management
2.9 Elect Director Jin, Takeshi For For Management
2.10 Elect Director Ota, Shuji For For Management
3.1 Appoint Statutory Auditor Umezawa, For For Management
Nobuyoshi
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Michiaki
4.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
4.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2020 Meeting Type: Annual/Special
Record Date: JAN 02, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 169,000
6 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Francois For For Management
Feuillet, Chairman of the Management
Board
8 Approve Compensation of Marie-Helene For For Management
Feuillet, CEO
9 Approve Compensation of Michel For For Management
Freiche, CEO
10 Approve Compensation of Paolo Bicci, For For Management
Management Board Member
11 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
12 Approve Remuneration Policy for For For Management
Chairman of the Management Board
13 Approve Remuneration Policy for CEOs For For Management
(Management Board Members)
14 Approve Remuneration Policy for For For Management
Members of the Management Board
15 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
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 Profit Distribution For For Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Karen Whitworth as Director For For Management
4 Re-elect Sir Richard Jewson as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Richard Laing as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Yabuno, Tadahisa For For Management
1.3 Elect Director Miyata, Shinsaku For For Management
1.4 Elect Director Nakai, Kazuo For For Management
1.5 Elect Director Kazumi, Atsushi For For Management
1.6 Elect Director Naoyoshi, Hideki For For Management
1.7 Elect Director Saito, Kenichi For For Management
1.8 Elect Director Hagihara, Kuniaki For For Management
1.9 Elect Director Suzuki, Takako For For Management
2 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
--------------------------------------------------------------------------------
TRUST TECH INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Nishida, Yutaka For For Management
3.2 Elect Director Murai, Noriyuki For For Management
3.3 Elect Director Kimura, Shigeharu For For Management
3.4 Elect Director Miyano, Takashi For For Management
3.5 Elect Director Zamma, Rieko For For Management
3.6 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For For Management
1.2 Elect Director Uetadani, Shinichi For For Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shimoji, Tsuyoshi For For Management
1.6 Elect Director Nishimura, Yutaka For For Management
1.7 Elect Director Ishikura, Yoko For For Management
1.8 Elect Director Iwamoto, Akira For For Management
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi For For Management
2.3 Elect Director Ohara, Shakil For For Management
2.4 Elect Director Kono, Ken For For Management
2.5 Elect Director Tannawa, Keizo For For Management
2.6 Elect Director Yamamoto, Noboru For For Management
2.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
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 Osa, Isamu For For Management
2.2 Elect Director Ohara, Yasushi For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Yamamoto, Tetsuya For For Management
2.5 Elect Director Kose, Kenji For For Management
2.6 Elect Director Abe, Shuji For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Kitayama, Hisae For For Management
3.1 Appoint Statutory Auditor Seki, Shozo For For Management
3.2 Appoint Statutory Auditor Kawasaki, For For Management
Kazuya
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For For Management
1.2 Elect Director Tsuishu, Seiji For For Management
1.3 Elect Director Jae Hyun Byun For For Management
1.4 Elect Director Kameswaran For For Management
Balasubramanian
1.5 Elect Director Tang Donglei For For Management
1.6 Elect Director Kubo, Ken For For Management
1.7 Elect Director Maruno, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoneyama, Kenji
2.2 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
2.3 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
2.4 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
2.5 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Fukuzawa, Yoshiyuki For For Management
1.3 Elect Director Takatori, Keita For For Management
1.4 Elect Director Fujita, Naoya For For Management
1.5 Elect Director Kawasaki, Jun For For Management
1.6 Elect Director Odagi, Takeshi For For Management
1.7 Elect Director Mazuka, Michiyoshi For For Management
1.8 Elect Director Katsuyama, Norio For For Management
2 Appoint Statutory Auditor Yoshika, For For Management
Satoshi
3 Appoint Alternate Statutory Auditor For For Management
Masuta, Nobuya
--------------------------------------------------------------------------------
TSUKUBA BANK, LTD.
Ticker: 8338 Security ID: J9349P105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Masami For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Ochi, Satoru For For Management
1.4 Elect Director Shinohara, Satoru For For Management
1.5 Elect Director Kimura, Ichiro For For Management
1.6 Elect Director Seo, Tatsuro For For Management
1.7 Elect Director Toyota, Takahisa For For Management
1.8 Elect Director Kikuchi, Kenichi For For Management
1.9 Elect Director Yokoi, Norie For For Management
1.10 Elect Director Nemoto, Yuichi For For Management
2.1 Appoint Statutory Auditor Sugiyama, For For Management
Tsutomu
2.2 Appoint Statutory Auditor Tamiya, For For Management
Hiroshi
--------------------------------------------------------------------------------
TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
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 5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines
5.1 Elect Director Tsukui, Hiroshi For For Management
5.2 Elect Director Takahashi, Yasuhiro For For Management
5.3 Elect Director Kobayashi, Kumiko For For Management
5.4 Elect Director Takabatake, Takeshi For For Management
5.5 Elect Director Takajo, Toshikazu For For Management
5.6 Elect Director Maruyama, Takashi For For Management
5.7 Elect Director Koizumi, Masaaki For For Management
5.8 Elect Director Kurihara, Chiaki For For Management
6.1 Elect Director and Audit Committee For For Management
Member Aizawa, Susumu
6.2 Elect Director and Audit Committee For For Management
Member Miya, Naohito
6.3 Elect Director and Audit Committee For For Management
Member Torikai, Masao
6.4 Elect Director and Audit Committee For For Management
Member Yamada, Kenji
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Shibagami, Eiji For For Management
2.3 Elect Director Nishimura, Takeyuki For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Ueda, Takanori For For Management
2.6 Elect Director Mariyama, Masatsugu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kakegawa, Masahito
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Kamei, Tetsuzo
3.4 Elect Director and Audit Committee For For Management
Member Matsumoto, Hiroshi
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tagai, Satoshi For For Management
2.2 Elect Director Okano, Katsumi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T.T. Raghunathan as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Vandana Walvekar as Director For For Management
6 Reelect Dileep Krishnaswamy as Director For For Management
7 Approve Arun Thiagarajan to Continue For For Management
Office as Independent Director
8 Reelect Arun Thiagarajan as Director For For Management
9 Reelect Murali Neelakantan as Director For For Management
10 Elect Chandru Kalro as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Chandru Kalro as Managing Director
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
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 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike Daly as Director For For Management
5 Elect Martin Greenslade as Director For For Management
6 Elect Sheila Khama as Director For For Management
7 Elect Genevieve Sangudi as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 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 Approve Amendments to Articles of For For Management
Association
4.1 Elect HOU CHIEH TENG, Representative For For Management
of MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.2 Elect HOU YU SHU, Representative of For Against Management
MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.3 Elect WU HUI MING, Representative of For Against Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.4 Elect TUNG PO HSUN, Representative of For Against Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.5 Elect HUANG CHIH MING, Representative For Against Management
of HAN LEI INVESTMENT CORP., with
Shareholder No. 0210549, as
Non-Independent Director
4.6 Elect CHEN PAO HE, Representative of For Against Management
LIANG CHENG INVESTMENT CORP., with
Shareholder No. 0206032, as
Non-Independent Director
4.7 Elect LIN CHAO HE, Representative of For Against Management
TAIWAN DEVELOPMENT CORP., with
Shareholder No. 0307970, as
Non-Independent Director
4.8 Elect HOU YEN LIANG, with Shareholder For Against Management
No. 0130121, as Non-Independent
Director
4.9 Elect LIU I CHI, with ID No. For For Management
M100868XXX, as Independent Director
4.10 Elect CHANG CHUANG HSI, with For For Management
Shareholder No. 0133153, as
Independent Director
4.11 Elect LIU TE MING, with ID No. For For Management
R102721XXX, as Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
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 CHEN, SHIN-CHUNG, with For For Management
Shareholder No. 1, as Non-Independent
Director
5.2 Elect CHEN, SEN-JUNG, with Shareholder For Against Management
No. 3, as Non-Independent Director
5.3 Elect CHEN, SHENG-JU, with Shareholder For Against Management
No. 9, as Non-Independent Director
5.4 Elect a Representative of SHIU HANG For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 68, as Non-Independent Director
5.5 Elect a Representative of CHIUAN HANG For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 67, as Non-Independent Director
5.6 Elect LIN, SHAN-JIANG with ID No. For Against Management
A102431XXX, as Non-Independent Director
5.7 Elect CHEN, TZU-CHIEN with ID No. For For Management
Q121321XXX as Independent Director
5.8 Elect LO, LI-CHING with ID No. For For Management
F220527XXX as Independent Director
5.9 Elect LI, CHING-HO with Shareholder No. For Against Management
259 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNGHSU AZURE RENEWABLE ENERGY CO., LTD.
Ticker: 000040 Security ID: Y7740V104
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion and Termination of For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds and
Interest to Replenish Working Capital
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 17, 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 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 10 Re: Board Related For For Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 12, 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 Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For Against Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
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 For Management
9 Receive Information on Donations Made For For 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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Ishikawa, Ichiro For For Management
2.3 Elect Director Hirose, Kazuhiko For For Management
2.4 Elect Director Niinomi, Suguru For For Management
2.5 Elect Director Kamasu, Yoshihiro For For Management
2.6 Elect Director Kitsunezaki, Hiroko For For Management
2.7 Elect Director Matsumoto, Atsunobu For For Management
2.8 Elect Director Kawasaki, Yukio For For Management
2.9 Elect Director Nagata, Takashi For For Management
2.10 Elect Director Kato, Masatoshi For For Management
2.11 Elect Director Ohashi, Yoji For For Management
2.12 Elect Director Iwasa, Hiromichi For For Management
2.13 Elect Director Okada, Naotoshi For For Management
3 Appoint Statutory Auditor Murakami, For Against Management
Kazunori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TV18 BROADCAST LTD.
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Elect P.M.S. Prasad as Director For Against Management
3 Elect Rahul Joshi as an Additional For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Rahul Joshi as Managing Director
5 Elect Renuka Ramnath as Director For For Management
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and to Repeal the
Original
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 103 Million Capitalization For For Management
of Reserves
2 Approve Creation of CHF 10.8 Million For For Management
Pool of Capital without Preemptive
Rights
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 23, 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 4.3 Million Reduction in For For Management
Share Capital via Reduction in Nominal
Value and Repayment of CHF 0.60 per
Share
4.2 Increase Conditional Share Capital For For Management
Reserved for Stock Option Plan
5.1 Reelect Andre Mueller as Director and For For Management
Board Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of For For Management
the Nomination and Compensation
Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 597,000
for the Period between 2019 AGM and
2020 AGM (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.6
Million for Fiscal 2019 (Non-Binding)
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 660,000
from 2020 AGM Until 2021 AGM
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal 2021
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
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 20
2.1 Elect Director Ishihara, Miyuki For For Management
2.2 Elect Director Tsuchiya, Hironori For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Niibori, Katsuyasu For For Management
2.5 Elect Director Kawashima, Teruo For For Management
2.6 Elect Director Hirano, Seiichi For For Management
2.7 Elect Director Suzuki, Toshio For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Ikeda, Takahiro For For Management
2.10 Elect Director Sakumiya, Akio For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Kiyoshi
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 12, 2019 Meeting Type: Annual
Record Date: JUL 20, 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 Okubo, Noboru For For Management
2.2 Elect Director Akiyama, Shingo For For Management
2.3 Elect Director Kikuchi, Masao For For Management
2.4 Elect Director Miyamura, Toyotsugu For For Management
2.5 Elect Director Hayashi, Toshiji For For Management
2.6 Elect Director Koyanagi, Satoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Sumitomo, For For Management
Yuji
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Akio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Elect Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Elect Shane Cooke as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Re-elect Myles Lee as Director For For Management
4f Re-elect Brendan McAtamney as Director For For Management
4g Re-elect Lisa Ricciardi as Director For For Management
4h Re-elect Erik Van Snippenberg as For For Management
Director
4i Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range at which For For Management
Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angel Rodriguez de Gracia as For For Management
Director
2 Authorize Amendments on the Share For For Management
Repurchase Program Approved Last AGM
Held on April 22, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Maria For For Management
Luisa Arjonilla Lopez as Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Article 16 Re: Board Diversity For For Management
8.2 Amend Article 17 Re: Board Term and For For Management
Add Transitory Disposition
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For For Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan; Approve For For Management
Program for Issuance of Debt Securities
6 Amend Compensation Plan for Officers For Against Management
and Employees
7 Approve Increase in Variable Portion For For Management
of Share Capital and Issuance of New
Shares
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Private For For Management
Placement of Shares
2 Approve Daily Related-party For For Management
Transactions
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect He Xingang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Li Weitian as Supervisor For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve Provision of Guarantee For Against Management
8 Approve 2019 Remuneration of For For Management
Directors, Supervisors and Senior
Management and 2020 Remuneration Plan
9 Approve Daily Related-Party For For Management
Transactions
10 Amend Management System of Raised Funds For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend System for Prevention of For For Management
Controlling Shareholders and Related
Parties from Occupying Company Funds
14 Approve Company's Eligibility for For For Management
Private Placement of Shares
15.1 Approve Share Type and Par Value For For Management
15.2 Approve Issue Manner and Issue Time For For Management
15.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
15.4 Approve Target Subscribers and For For Management
Subscription Method
15.5 Approve Issue Size For For Management
15.6 Approve Lock-up Period For For Management
15.7 Approve Amount and Usage of Raised For For Management
Funds
15.8 Approve Listing Exchange For For Management
15.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
15.10 Approve Resolution Validity Period For For Management
16 Approve Plan for Private Placement of For For Management
New Shares
17 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
18 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
21 Approve Establishment of Special For For Management
Account for Raised Funds
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Chairman of the General For For Management
Assembly Meeting to Appoint the
Meeting Rapporteur and the Votes
Collector
2.1 Ratify Appointment of Jorg Klar as For For Management
Director
2.2 Ratify Appointment of Dahi Al Mansouri For For Management
as Director
2.3 Ratify Appointment of Mohammed Al Al For For Management
Oteiba as Director
2.4 Ratify Appointment of Abdullah Al For For Management
Rustumani as Director
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Auditors' Report on Company Financial For For Management
Statements for FY 2019
5 Accept Company's Budget, Financial For Against Management
Statements and Statutory Reports for
FY 2019
6 Approve Discharge of Directors for FY For Against Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Companies
1 Approve the Use of Statutory Reserve For For Management
Not to Exceed AED 322,880,000 in Order
to Reduce Accumulated Loss and
Authorize the Board to Take All
Necessary Legal Measures
2 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
3 Amend Articles 1, 12, (1/14), (1/19), For For Management
(A/29), (1/40) and 48 of Bylaws
4.1 Elect Abdulwahab Al Halabi as Director For Abstain Management
4.2 Elect Abdullah Al Rustuman as Director For Abstain Management
4.3 Elect Ahmed Al Loutah as Director For Abstain Management
4.4 Elect Ahmed Al Shams as Director For Abstain Management
4.5 Elect Dahi Al Mansouri as Director For Abstain Management
4.6 Elect Darweesh Al Katbi as Director For Abstain Management
4.7 Elect Fahad Kadhim as Director For Abstain Management
4.8 Elect F. Abdulsatta as Director For Abstain Management
4.9 Elect Huda Al Martoushi as Director For Abstain Management
4.10 Elect Nicoll Henry as Director For Abstain Management
4.11 Elect Jorg Klar as Director For Abstain Management
4.12 Elect Khaleefah Al Hammadi as Director For Abstain Management
4.13 Elect Marwan Al Sayyah as Director For Abstain Management
4.14 Elect Mohammed Al Fardan as Director For Abstain Management
4.15 Elect Sayed Sharaf as Director For Abstain Management
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
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 30
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Yamamoto, Hiroki For For Management
2.4 Elect Director Wakabayashi, Shozo For For Management
3.1 Appoint Statutory Auditor Hirano, Hideo For For Management
3.2 Appoint Statutory Auditor Ogawa, Keiko For For Management
3.3 Appoint Statutory Auditor Taga, Ryosuke For For Management
3.4 Appoint Statutory Auditor Ishizuka, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 0.18 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Approve Remuneration Policy For For Management
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Management Board For For Management
Size
9 Elect Johann Strobl as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
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
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
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 61
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Higashi, Hiroyuki For For Management
2.4 Elect Director Matsuzaki, Yoshinori For For Management
2.5 Elect Director Kimura, Tatsuya For For Management
2.6 Elect Director Nakai, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
3.3 Elect Director and Audit Committee For For Management
Member Kurahashi, Yusaku
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Reelect Mohammed Anwar Pervez as For For Management
Director
5.2 Reelect Zameer M. Choudrey as Director For For Management
5.3 Reelect Arshad Ahmad Mir as Director For For Management
5.4 Reelect Haider Zameer Choudrey as For For Management
Director
5.5 Reelect Rizwan Pervez as Director For For Management
5.6 Reelect Khalid Ahmed Sherwani as For For Management
Director
5.7 Reelect Amar Zafar Khan as Director For For Management
5.8 Reelect Tariq Rashid as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
Attending Board and Sub Committees
Meetings
8 Approve Winding up of United Executors For For Management
and Trustees Company Limited (UET),
Subsidiary Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.25 Per For For Management
Share for the Second Half of FY 2018
6 Approve Dividends of SAR 2.25 Per For For Management
Share for the Firs and Second Half of
FY 2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020 and Q1 of FY
2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue From SAR 500 Million
to SAR 600 Million
10 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
11 Amend Article 8 of Bylaws Re: For For Management
Subscription to Shares
12 Amend Article 17 of Bylaws Re: Board For For Management
Powers
13 Approve Related Party Transactions For For Management
14 Approve Related Party Transactions Re: For For Management
Abdullatif and Mohammad Al Fozan Co
15 Approve Related Party Transactions Re: For For Management
Abdullatif and Mohammed Al Fozan Co
16 Approve Related Party Transactions Re: For For Management
Madar Building Materials Co
17 Approve Related Party Transactions Re: For For Management
United Homeware Co
18 Approve Related Party Transactions Re: For For Management
United Homeware Co
19 Approve Related Party Transactions Re: For For Management
United Homeware Co
20 Approve Related Party Transactions Re: For For Management
United Homeware Co
21 Approve Related Party Transactions Re: For For Management
United Homeware Co
22 Approve Related Party Transactions Re: For For Management
Al Fozan Holding Co
23 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Co
24 Approve Related Party Transactions Re: For For Management
Almajdouie Motors Co
25 Approve Related Party Transactions Re: For For Management
United Homeware Co
26 Approve Related Party Transactions Re: For For Management
Al Fozan Holding Co
27 Approve Related Party Transactions Re: For For Management
Retal Urban Development Co
28 Approve Related Party Transactions Re: For For Management
Madar Hardware Co
29 Authorize Share Repurchase Program Up For For Management
to 100,000 Shares to be Allocated to
Employee Share Scheme
30 Amend Article 39 of Bylaws Re: For For Management
Company's Budget
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 2,530,000 for FY 2019
7 Approve Related Party Transactions Re: For For Management
Zahid Tractors and Heavy Machinery Co
8 Approve Related Party Transactions Re: For For Management
Dr. Bassim bin Abdullah Alim Legal
Consultation Office
9 Allow Aladdin Sami to Be Involved with For For Management
Other Companies
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
11 Ratify Distributed Dividends of SAR 0. For For Management
50 per Share for First Half of FY 2019
12 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
13 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsoi Hoi Shan as Director For For Management
3b Elect Zou Xian Hong as Director For For Management
3c Elect Chong Peng Oon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y6247H139
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Increase by Cash or For For Management
Issuance of Global Depositary Receipt
Through Issuance of Ordinary Shares
5 Approve Capital Increase by Private For For Management
Placement
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For For Management
1.2 Elect Director Tezuka, Daisuke For For Management
1.3 Elect Director Furuse, Ryota For For Management
1.4 Elect Director Kawada, Taketoshi For For Management
1.5 Elect Director Yamamoto, Shinichiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Terakawa, Akira For For Management
1.8 Elect Director Torikai, Shigekazu For For Management
1.9 Elect Director Makino, Naoko For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Masami
2.2 Appoint Statutory Auditor Okamoto, For For Management
Shinobu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
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 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares and No Final Dividend for
Ordinary Shares
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Enokida, Akira For For Management
3.4 Elect Director Sumi, Eiji For For Management
3.5 Elect Director Furukawa, Minoru For For Management
3.6 Elect Director Ota, Michihiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Ordinary Shares of For For Management
Golden Land Property Development
Public Company Limited by Means of a
Voluntary Tender Offer for All the
Securities of the Business by Frasers
Property (Thailand) Public Company
Limited and Related Transactions
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 17, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.3 Elect Worawat Srisa-an as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 04, 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 0.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Casimir
Lindholm and Annika Paasikivi (Chair)
as Directors; Elect Michael G. Marchi
as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect YI-GUI WU, a Representative of For For Management
SHING LEE ENTERPRISE HONG KONG LIMITED
LTD with Shareholder No. 13518, as
Non-Independent Director
6.2 Elect JING-SHO YU, a Representative of For For Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.3 Elect ZHE-YI GAO, a Representative of For For Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.4 Elect GUANG-ZHE HUANG, a For For Management
Representative of TAITA CHEMICAL
COMPANY with Shareholder No. 205671,
as Non-Independent Director
6.5 Elect KE-SHUN WANG, a Representative For For Management
of TAITA CHEMICAL COMPANY with
Shareholder No. 205671, as
Non-Independent Director
6.6 Elect HONG-TING WU, a Representative For For Management
of SHING LEE ENTERPRISE HONG KONG
LIMITED LTD with Shareholder No.
13518, as Non-Independent Director
6.7 Elect CHONG CHEN with ID No. For For Management
A103192XXX (A10319XXXX) as Independent
Director
6.8 Elect TYZZ-JIUN DUH with ID No. For For Management
T120363XXX (T120363XXXX) as
Independent Director
6.9 Elect YING-JUN HAI with ID No. For For Management
D100708XXX (D10070XXXX) as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
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 Sugimoto, Shigeto For For Management
2.2 Elect Director Kido, Junji For For Management
2.3 Elect Director Tennichi, Kazuhito For For Management
2.4 Elect Director Kanzawa, Yukihiro For For Management
2.5 Elect Director Nishimura, Hideto For For Management
3.1 Appoint Statutory Auditor Sumita, Isao For For Management
3.2 Appoint Statutory Auditor Uda, Kenichi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds through For For Management
Various Sources
2 Approve Modification of Statement For For Management
Setting Out Material Facts of Special
Resolution Passed Through Postal
Ballot Dated November 9, 2017 in
relation to Issuance of Options under
ESOS2013
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Appointment and Remuneration For Against Management
of Kochouseph Chittilappilly as
Chairman Emeritus
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LTD.
Ticker: 532953 Security ID: Y93650102
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 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 Joshna Johnson Thomas as For Against Management
Director
4 Reelect Cherian N Punnoose as Director For For Management
5 Reelect C J George as Director For Against Management
6 Reelect Ullas K Kamath as Director For For Management
7 Approve Payment of Remuneration to For For Management
Kochouseph Chittilappilly as Chairman
(Non-Executive Director)
8 Approve Payment of Remuneration to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
V-MART RETAIL LIMITED
Ticker: 534976 Security ID: Y9T79L102
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madan Gopal Agarwal as Director For For Management
4 Elect Govind S. Shrikhande as Director For For Management
5 Reelect Aakash Moondhra as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Lalit Agarwal as Managing Director
7 Approve Revision in the Remuneration For For Management
of Madan Gopal Agarwal as Whole Time
Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Increase in Limits for Loans, For For Management
Guarantees, Securities and/or
Investments in Other Body Corporate
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Po Chuen as Director For For Management
2b Elect Ji Qiang as Director For For Management
2c Elect Loke Yu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Easy Prime Share Option Scheme For For Management
8 Approve Golden Target Share Option For For Management
Scheme
--------------------------------------------------------------------------------
VA TECH WABAG LIMITED
Ticker: 533269 Security ID: Y9356W111
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S Varadarajan as Director For For Management
3 Elect Milin Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Nandwana as Director For For Management
4 Elect Anil Khanna as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Anil Khanna as Managing Director &
Group CEO
6 Approve Reappointment and Remuneration For For Management
of Dinesh Nandwana as the Executive
Director
7 Reelect Avinash Vyas as Director For For Management
8 Reelect Sujata Chattopadhyay as For For Management
Director
9 Reelect Sunil Agarwal as Director For Against Management
10 Reelect Ramesh Joshi as Director For For Management
11 Reelect B. L. Meena as Director For Against Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For For Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Franziska von Weissenfluh as For For Management
Director
6.2 Elect Ronald Traechsel as Director For For Management
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and
Compensation Committee
7.2 Appoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
7.3 Appoint Markus Gygax as Member of the For For Management
Nomination and Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F95922104
Meeting Date: APR 06, 2020 Meeting Type: Annual/Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For For Management
Crouzet, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Mallet, Management Board Member
7 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Reelect Bpifrance Participations as For For Management
Supervisory Board Member
13 Reelect Corine de Bilbao as For For Management
Supervisory Board Member
14 Reelect Pierre Pringuet as Supervisory For For Management
Board Member
15 Ratify Appointment of Virginie Banet For For Management
as Supervisory Board Member
16 Ratify Appointment of Antoine Cahuzac For For Management
as Supervisory Board Member
17 Approve Transaction with Nippon Steel For For Management
Corporation Re: Subscription Agreement
18 Approve Transaction with Bpifrance For For Management
Participations Re: Subscription
Agreement
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve 1-for-40 Reverse Stock Split For For Management
24 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
25 Clarification Regarding Items 17 and For For Management
18 of May 23, 2019 AGM
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
28 Amend Article 10.1 of Bylaws Re: For For Management
Supervisory Board Composition
29 Amend Article 10.2 of Bylaws Re: For For Management
Organization of the Supervisory Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 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 0.80 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 115,000 for
Chairman, EUR 67,500 for Vice Chairman
and EUR 54,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as 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 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Takasu, Motohiko For For Management
1.10 Elect Director Tamai, Hirokazu For For Management
1.11 Elect Director Asakura, Shunichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shizu, Yukihiko
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Takashi
2.3 Elect Director and Audit Committee For For Management
Member Masuda, Mutsuo
2.4 Elect Director and Audit Committee For For Management
Member Hata, Hirofumi
2.5 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 400,000 Pool For For Management
of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 484,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7.1.1 Reelect Franz Julen as Director and For For Management
Board Chairman
7.1.2 Reelect Insa Klasing as Director For For Management
7.1.3 Reelect Michael Kliger as Director For For Management
7.1.4 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Markus Bernhard as Director For For Management
7.3 Elect Karin Schwab as Director For For Management
7.4 Elect Suzanne Thoma as Director For For Management
7.5.1 Reappoint Insa Klasing as Member of For For Management
the Nomination and Compensation
Committee
7.5.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation
Committee
7.5.3 Appoint Suzanne Thoma as Member of the For For Management
Nomination and Compensation Committee
7.6 Designate Oscar Olano as Independent For For Management
Proxy
7.7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J56429111
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 50
2.1 Appoint Statutory Auditor Ko, Akio For For Management
2.2 Appoint Statutory Auditor Hachinohe, For For Management
Takahiko
3.1 Appoint Alternate Statutory Auditor For For Management
Nakane, Kenjiro
3.2 Appoint Alternate Statutory Auditor For For Management
Ueki, Satoshi
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Ho Man Kei, Norman as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For For Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Toshio
2.2 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Special Circumstances which the
Authorized Capital Can be Used
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Article 1 Re: Email address For For Management
6 Amend Article 18 Re: Deliberation of For For Management
the Board of Directors
7 Amend Article 19 Re: Minutes of Board For For Management
of Directors
8 Amend Article 21 Re: Textual Change For For Management
9 Amend Article 27 Re: General Meeting For For Management
10 Amend Articles 35 Re: Minutes of For For Management
General Meeting
11 Amend Article 42 Re: Liquidation For For Management
12a Authorize Implementation of Approved For For Management
Resolutions
12b Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income For For Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7 Receive Information on Resignation of None None Management
Phillip Vandervoort as Director
8 Receive Information on Resignation of None None Management
Emetico NV, Permanently Represented by
Yvan Jansenas Director
9a Reelect Veronique Laureys as Director For For Management
9b Elect Greet Van de Velde as Director For For Management
9c Reelect Dirk Goeminne BV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
9.d Elect YJC BV, Permanently Represented For For Management
by Yvan Jansen, as Idependent Director
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
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 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration of Supervisory For For Management
Board
7.1 Amend Articles Re: Notifications and For For Management
Transmission of Information
7.2 Amend Articles Re: AGM Location and For For Management
Convocation
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kapil Agarwal as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Varun Jaipuria as Whole-time
Director
4 Approve Reappointment and Remuneration For For Management
of Raj Gandhi as Whole-time Director
5 Elect Rajinder Jeet Singh Bagga as For For Management
Director and Approve Appointment and
Remuneration of Rajinder Jeet Singh
Bagga as Whole-time Director
6 Approve Payment of Profit Related For For Management
Commission to Non-Executive Directors
--------------------------------------------------------------------------------
VARUN BEVERAGES LTD.
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.43 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for For For Management
Management Board
10 Approve Remuneration Policy for For For Management
Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.00 per For For Management
Share from Reserves of Accumulated
Profits and CHF 2.00 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Elect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Heinz Kundert as Member of For Against Management
the Nomination and Compensation
Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 438,978
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares That Does Not
Comply with the Incentive Criteria,
Termination of Performance Share
Incentive Plan and Repurchase and
Cancellation of Performance Shares
That Has Been Granted But Not Yet
Released
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Idle Funds to For For Management
Invest in Guaranteed or Low-risk
Financial Products
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VECTOR INC. /6058/
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Koga, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as Director For For Management
2 Elect Dame Paula Rebstock as Director For For Management
3 Elect Bruce Turner as Director For For Management
4 Elect Jonathan Mason as Director For For Management
5 Elect Alastair Bell as Director For For Management
6 Appoint KPMG as Auditor and Authorize For For Management
the Board to Fix Their Remuneration
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 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 Elect William Downie as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect Dr Thomas Werner as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Anne Whitaker as Director For For Management
11 Re-elect Dr Kevin Matthews as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Operational Update For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6.1 Reelect Svein Richard Brandtzaeg as For Against Management
Director
6.2 Reelect Gro Bakstad as Director For Against Management
6.3 Reelect Ingalill Berglund as Director For Against Management
6.4 Reelect Ingolv Hoyland as Director For Against Management
6.5 Reelect Daniel Kjorberg Siraj as For Against Management
Director
6.6 Elect Hanne Ronneberg as New Director For Against Management
6.7 Elect Per-Ingemar Persson as New For Against Management
Director
7 Approve Remuneration of Directors For For Management
8.1 Reelect Harald Norvik as Member of For For Management
Nominating Committee
8.2 Reelect Erik Must as Member of For For Management
Nominating Committee
8.3 Reelect Anne Elisabet Thurmann-Nielsen For For Management
as Member of Nominating Committee
8.4 Reelect Tine Fossland as Member of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11 Approve Remuneration of Auditors For For Management
12 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Allocation of (ESOS) Options For Against Management
to Rohaizad bin Darus
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashid Mohd Yusof as For For Management
Director
2 Elect Rowina Ghazali Seth as Director For For Management
3 Elect Haida Shenny Hazri as Director For For Management
4 Elect Tong Poh Keow as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Allowances For For Management
and Other Benefits
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Carin S. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: JUN 30, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
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 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Amend Article 6 Re: Capital Related For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Friederike Helfer as Director For For Management
5 Re-elect Patrick Andre as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VET Security ID: H91266173
Meeting Date: APR 22, 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 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 65.00 per Bearer
Share and CHF 13.00 per Registered
Share
4.1 Approve 1:50 Stock Split For Did Not Vote Management
4.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4.3 Approve Change of Designation of For Did Not Vote Management
Existing Registered Shares Into
Category B Registered Shares
4.4 Approve Conversion of Class B For Did Not Vote Management
Registered Shares into Class A
Registered Shares
4.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 910,000
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.1
Million
6.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management
6.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management
Board Chairman
6.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management
6.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management
6.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management
6.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management
6.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management
Director
6.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Compensation Committee
6.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management
of the Compensation Committee
6.3 Designate ACTA Notaires Associes as For Did Not Vote Management
Independent Proxy
6.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y9367G147
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Message of the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Kong Chi Keung as Director For For Management
6.3 Elect Chan Kin Tak as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Change in Company Name and For For Management
Amend Memorandum of Association to
Reflect Change in Company Name
10 Approve Amendment to Articles of For For Management
Association Re: Change of Company Name
11 Amend Company's Objectives and Amend For For Management
Memorandum of Association
12.1 Approve Reduction in Registered Capital For For Management
12.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
13.1 Approve Increase in Registered Capital For For Management
13.2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares Through a Private
Placement Under a General Mandate
15 Other Business For Against Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Financial
Statements
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9 Approve Resignation of Ann Gaeremynck For For Management
as Independent Director
10 Elect Gaevan BV, Permanently For For Management
Represented by Ann Gaeremynck, as
Independent Director
11 Approve Remuneration of Directors For For Management
1 Change Time of Annual Meeting For For Management
2 Amend Articles of Associations Re: For For Management
External Representation
3 Amend Articles of Association Re: For Against Management
Alignment on Companies and
Associations Code
4.1 Receive Special Board Report Re: None None Management
Article 7:199 of the CCA on Authorized
Capital
4.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
5.1 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5.2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
5.4 Amend Articles Re: Acquisition and For For Management
Disposal of Own Shares
6 Approve Change-of-Control Clause Re: For For Management
Loan Agreement with JP Morgan
Securities PLC
7.1 Authorize Implementation of Approved For For Management
Resolutions
7.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Wen-Yuen Ken with SHAREHOLDER NO. For For Management
A110929XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: APR 01, 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 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
The Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jacques Le Mercier as Director For Against Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for For Against Management
Corporate Officers
10 Approve Compensation Report for For Against Management
Corporate Officers
11 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
12 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 434,000
14 Renew Appointment of KPMG Audit as For For Management
Auditor
15 Acknowledge End of Mandate of Exponens For For Management
Conseil as Alternate Auditor and
Decision Not to Renew
16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management
20 and 25 of Bylaws to Comply with
Legal Changes
17 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
18 Amend Article 11 of Bylaws Re: For For Management
Interest Rate
19 Amend Articles 14 and 21 of Bylaws Re: For For Management
Share Issuance and Management
20 Amend Article 32 of Bylaws Re: Dividend For For Management
21 Amend Article 26 of Bylaws Re: Voting For For Management
Rights
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
from Shanghai Pudong Development Bank
2 Approve Application of Credit Lines For For Management
from China Guangfa Bank
3 Approve Amendments to Articles of For For Management
Association
4 Approve Application of Credit Lines For For Management
from Agricultural Bank of China
5 Approve Application of Credit Lines For For Management
from Bank of China
6 Approve Application of Credit Lines For For Management
from China Minsheng Bank
7 Approve Application of Credit Lines For For Management
from Huaxia Bank
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Credit Line Application from For For Management
China Merchants Bank Co., Ltd.
12 Approve Credit Line Application from For For Management
China Everbright Bank Co., Ltd.
13 Approve Credit Line Application from For For Management
Citibank (China) Co., Ltd.
14 Approve Credit Line Application from For For Management
Industrial Bank Co., Ltd.
15 Approve Credit Line Application from For For Management
Shanghai Pudong Development Bank
16 Approve Credit Line Application from For For Management
Ping An Bank
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares (Revised)
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Method and Issue Price For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.8 Approve Listing Arrangement For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares (Revised)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
6.1 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Strategic Investors
6.2 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Shenzhen Capital Group Co., Ltd.
6.3 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
GF Xinde Investment Management Co.,
Ltd. and Guangdong New Kinetic Energy
Equity Investment Partnership (Limited
Partnership)
6.4 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Southern Tianchen (Beijing) Investment
Management Co., Ltd., a Subsidiary of
China Dianke Investment Holding Co.,
Ltd.
6.5 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Shenzhen Qichang Investment Holdings
Co., Ltd., a Wholly-Owned Subsidiary
of China Merchants Capital Holdings Co.
, Ltd.
6.6 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Chengdu Hengyuda Technology
Development Partnership (Limited
Partnership)
7.1 Approve Signing of Conditional Share For For Management
Subscription Agreement with Xinjiang
Dongpeng Heli Equity Investment
Partnership (Limited Partnership)
7.2 Approve Signing of Conditional Share For For Management
Subscription Agreement with Ningbo TCL
Equity Investment Co., Ltd.
7.3 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangdong
Rongchuang Lingyue Intelligent
Manufacturing and Information
Technology Industry Equity Investment
Fund Partnership Enterprise (Limited
Partnership)
7.4 Approve Agreement with Southern For For Management
Tianchen (Beijing) Investment
Management Co., Ltd. (on Behalf of
Southern Tianchen Electronic Industry
Private Equity Investment Fund,
Southern Tianchen Strategic Investment
Phase 2 Private Equity Investment Fund)
7.5 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shenzhen
Qianhai Red Earth M&A Fund Partnership
(Limited Partnership)
7.6 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shenzhen
Capital Group Co., Ltd.
7.7 Approve Signing of Conditional Share For For Management
Subscription Agreement with Tianjian
Yusheng Investment Partnership
(Limited Partnership)
7.8 Approve Signing of Conditional Share For For Management
Subscription Agreement with GF Xinde
Investment Management Co., Ltd. (on
Behalf of Gejin Xinde Industrial Light
Private Equity Fund)
7.9 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangdong
New Kinetic Energy Equity Investment
Partnership (Limited Partnership)
7.10 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shenzhen
Qichang Investment Holdings Co., Ltd.
7.11 Approve Signing of Conditional Share For For Management
Subscription Agreement with Chengdu
Hengyuda Technology Development
Partnership (Limited Partnership)
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Re-elect Richard Armitage as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP 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
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-wook as Inside Director For For Management
2.2 Elect Moon Chang-gyu as Inside Director For For Management
2.3 Elect Lee Jun 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)
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Hoo-sik as Inside Director For For Management
4.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
4.3 Elect Lim Jae-hui as Inside Director For For Management
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)
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graham W. Burke as Director For For Management
2b Elect Jennifer Fox Gambrell as Director For Against Management
2c Elect Peter C. Tonagh as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Directors' Share For For Management
Plan
5a Approve Issuance of Shares to Julie For For Management
Raffe Under the Executive Share Plan
5b Approve Financial Assistance to Julie For For Management
Raffe in Relation to the Acquisition
of Shares
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 06, 2019 Meeting Type: Annual/Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,900
6 Elect Marie-Yvonne Charlemagne as For Against Management
Director
7 Reelect Pascal Viguier as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
10 Approve Compensation of Philippe For For Management
Aymard, Chairman and CEO
11 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15 at EUR 500 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 17.60 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Acquisition of Vinedos Emiliana S.A.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINATI ORGANICS LIMITED
Ticker: 524200 Security ID: Y9376K121
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association
3 Amend Articles Association to Reflect For For Management
Changes in Capital
4 Approve VOL Employee Stock Option Plan For Against Management
2019
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Yi Fang as Director For For Management
3b Elect Johann Christoph Michalski as For For Management
Director
3c Elect Carl Magnus Groth as Director For For Management
3d Elect Wong Kwai Huen, Albert as For For Management
Director
3e 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 For 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
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Solene Madelpuech as For For Management
Supervisory Board Member
6 Reelect OJB Conseil as Supervisory For For Management
Board Member
7 Ratify Appointment of Cyrille Petit For For Management
Conseil as Supervisory Board Member
8 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
9 Appoint Novances-Dechant et Associes For For Management
as Alternate Auditor
10 Approve Compensation of Supervisory For For Management
Board Members
11 Approve Compensation of Management For For Management
Board Members
12 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board Member
13 Approve Compensation of Sebastien For For Management
Huron, Chairman of the Management Board
14 Approve Compensation of Christian For Against Management
Karst, Management Board Member
15 Approve Compensation of Habib Ramdani, For For Management
Management Board Member
16 Approve Compensation of Jean-Pierre For For Management
Dick, Management Board Member
17 Approve Remuneration Policy of For For Management
Supervisory Board Members
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 160,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Gregory Couttas as Director For For Management
3.2 Elect Lyndon Hale as Director For For Management
3.3 Elect Michael Stanford as Director For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Sue
Channon
5 Approve Virtus Health Limited For For Management
Executive Option Plan and Specialist
Option Plan
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Pledge for Loan For For Management
Application of Wholly-owned Subsidiary
2 Approve Provision of Counter Guarantee For For Shareholder
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Signing of Patent Transfer For For Shareholder
Contract and Related Party Transactions
3 Approve Additional Guarantee for Bank For For Shareholder
Credit Line Application
4 Approve Provision of Guarantee and For For Shareholder
Related Party Transactions for
Associate Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Loan of Indirect Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Deposit, Settlement Business For For Management
and Related Party Transactions
10 Approve Adjustment in the Raised Funds For For Management
Investment Project
11.1 Elect Cheng Tao as Non-Independent For For Management
Director
11.2 Elect Dai Junchao as Non-Independent For For Management
Director
11.3 Elect Zhang Deqiang as Non-Independent For For Management
Director
11.4 Elect Yan Ruoyuan as Non-Independent For For Management
Director
11.5 Elect Liu Xiangwei as Non-Independent For For Management
Director
11.6 Elect Ren Hua as Non-Independent For For Management
Director
12.1 Elect Zhang Qifeng as Independent For For Management
Director
12.2 Elect Xia Lijun as Independent Director For For Management
12.3 Elect Ma Xiao as Independent Director For For Management
13.1 Elect Yang Yang as Supervisor For For Management
13.2 Elect Hu Xuewen as Supervisor For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlling Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Brian Cadzow as Director For For Management
3 Elect James Ogden as Director For For Management
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Tyler as Director For For Management
4 Re-elect Margaret Browne as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Nigel Keen as Director For For Management
7 Re-elect Michael Stansfield as Director For For Management
8 Re-elect Katherine Ker as Director For For Management
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN, MAO-CHANG with SHAREHOLDER For For Management
NO.00000001 as Non-Independent Director
1.2 Elect HUANG, CHAO-HSING with For For Management
SHAREHOLDER NO.00000454 as
Non-Independent Director
1.3 Elect CHEN, JIAN-LIAN with SHAREHOLDER For Against Management
NO.00000067 as Non-Independent Director
1.4 Elect LAI YU, HSIU-MING with For Against Management
SHAREHOLDER NO.00000041 as
Non-Independent Director
1.5 Elect a Representative of GOLDEN TOP For Against Management
INVESTMENT INC. with SHAREHOLDER NO.
00030369, as Non-Independent Director
1.6 Elect WU, CHUN YI, a Representative of For Against Management
REN-TAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00104435, as
Non-Independent Director
1.7 Elect YEH, CHERNG-MAW, a For Against Management
Representative of REN-TAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.8 Elect SHIH, CHIH-HSUN, a For Against Management
Representative of REN-TAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.9 Elect LIN, HAO-HSIUNG with SHAREHOLDER For For Management
NO.F120008XXX as Independent Director
1.10 Elect HUANG, MOAN-SHENG with For For Management
SHAREHOLDER NO.H102243XXX as
Independent Director
1.11 Elect WANG, CHIA-HSIANG with For For Management
SHAREHOLDER NO.B121418XXX as
Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Osborne as Director For For Management
2 Elect Paul Mirabelle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Maxine Horne
5 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Trust Deed For For Management
2 Elect Andrew Evans as Director For For Management
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company For For Management
to Facilitate a Foreign Exempt Listing
on the Australian Securities Exchange
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Hattori, Tamotsu For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Ichijo, Hiroshi For For Management
1.6 Elect Director Okamoto, Soichiro For For Management
1.7 Elect Director Yoden, Takenori For For Management
1.8 Elect Director Matsui, Shutaro For For Management
1.9 Elect Director Manabe, Masaaki For For Management
1.10 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Nishitani, For For Management
Tsuyoshi
2.2 Appoint Statutory Auditor Honda, For For Management
Takahiro
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.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 For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For For Management
Henrik Blomquist and Jon Sigurdsson
(Chairman) as Directors; Elect Karen
Lykke Sorensen as New Director; Ratify
Deloitte as Auditors
14 Amend Articles of Association Re: For For Management
Delete Article 7 regarding Auditor's
Term of Office
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 10.85 For For Management
Million Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.a Approve Performance Share Plan LTIP For For Management
2020
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VIVA ENERGY REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Georgina Lynch as Director For For Management
3 Approve the Change of Company Name to For For Management
Waypoint REIT Limited
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
VIVOTEK, INC.
Ticker: 3454 Security ID: Y937A0112
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Bill Lo, a Representative of For For Management
DELTA ELECTRONICS INC, with
SHAREHOLDER NO.0000047782, as
Non-independent Director
3.2 Elect Simon Chang, a Representative of For For Management
DELTA ELECTRONICS INC, with
SHAREHOLDER NO.0000047782 as
Non-independent Director
3.3 Elect Su Lin Wang, a Representative of For For Management
DELTA ELECTRONICS INC, with
SHAREHOLDER NO.0000047782, as
Non-independent Director
3.4 Elect Zoe Cherng, a Representative of For For Management
DELTA ELECTRONICS INC, with
SHAREHOLDER NO.0000047782, as
Non-independent Director
3.5 Elect Wen Chang Chen, with SHAREHOLDER For For Management
NO.0000000001 as Non-independent
Director
3.6 Elect Chih Chung Lan, with SHAREHOLDER For For Management
NO.0000000003 as Non-independent
Director
3.7 Elect JI Ren Lee, with SHAREHOLDER NO. For For Management
Y120143XXX as Independent Director
3.8 Elect Sin Hui Yen, with SHAREHOLDER NO. For For Management
Y120116XXX as Independent Director
3.9 Elect Chung Yang Huang, with For For Management
SHAREHOLDER NO.E120528XXX as
Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Clara Streit as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.9 Reelect Bjoern Wettergren as Director For For Management
and as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.9
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million for the Period July 1,
2020 - June 30, 2021
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12 Million for Fiscal 2019
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 8.7 Million
7.6 Approve Additional Amount of For For Management
Performance Share Awards to the
Executive Committee in the Amount of
CHF 347,271
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
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
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 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ruediger Grube to the For For Management
Supervisory Board
6.2 Elect Roland Bosch to the Supervisory For For Management
Board
6.3 Elect Bettina Volkens to the For For Management
Supervisory Board
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
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 (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Registered
Share A and CHF 0.55 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Against Management
4.1.2 Reelect Michael Riesen as Director For Against Management
4.2.1 Elect Katja Rosenplaenter-Marxer as For Against Management
Director
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Li Wei as Director For Against Management
3d Elect Lam Hin Chi as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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 For Management
Shares
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Asakuma, Yasunori For For Management
1.6 Elect Director Yamada, Hisatake For For Management
2.1 Appoint Statutory Auditor Ando, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shibata, For For Management
Kazunori
2.3 Appoint Statutory Auditor Kakura, For For Management
Yuichi
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 08, 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 5.10 per Share
4.1 Approve 1:5 Stock Split For For Management
4.2 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
5.1.1 Reelect Fred Kindle as Director and For For Management
Board Chairman
5.1.2 Reelect Roland Iff as Director For For Management
5.1.3 Reelect Albrecht Langhart as Director For For Management
5.1.4 Reelect Roland Ledergerber as Director For For Management
5.1.5 Reelect Olivier de Perregaux as For For Management
Director
5.2.1 Reappoint Fred Kindle as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
6 Designate Keller KLG as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 403,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Won-Kun Choi For For Management
1.2 Elect Director Ouchi, Hideo For For Management
1.3 Elect Director Nam-Sung Cho For For Management
1.4 Elect Director Masuno, Katsuyuki For For Management
1.5 Elect Director Ota, Kiyohisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Yoji
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sean Ernest Deason as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect M Lakshminarayan as Director For For Management
6 Reelect Narayan K Seshadri as Director For For Management
7 Elect Christian Brenneke as Director For For Management
8 Elect Philippe Colpron as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P Kaniappan as Managing Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Payment of Remuneration to For For Management
Non-Executive Independent Directors
12 Approve Related Party Transactions For For Management
with WABCO Europe BVBA
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 30, 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
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 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Kurt Helletzgruber to the For For Management
Supervisory Board
6.2 Elect Johann Neunteufel to the For For Management
Supervisory Board
6.3 Elect Matthias Schueppen to the For For Management
Supervisory Board
6.4 Elect Ralph Wacker to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Kramer-Werke GmbH
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2 Elect Director and Audit Committee For For Management
Member Higashiyama, Shigeki
3 Elect Alternate Director and Audit For For Management
Committee Member Inazumi, Ken
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Works (Shanghai) Co., For For Management
Ltd., a Subsidiary of the Company, to
Issue an Initial Public Offering of
RMB Denominated Ordinary A Shares on
the Shanghai Stock Exchange
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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
4 Approve Release the Prohibition of a For For Management
Director from Participation in
Competitive Business
5.1 Elect WU, NAN-YANG with SHAREHOLDER NO. For For Management
E121424XXX as Non-Independent Director
6 Approve Release the Prohibition of New For For Management
Director from Participation in
Competitive Business
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect CHANG, RAY-CHING, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.2 Elect CHEN, CHUN-YIN with SHAREHOLDER For Against Management
NO. 11 as Non-Independent Director
6.3 Elect CHANG, TSUEN-HSIEN, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.4 Elect LIN, CHI-HAI with SHAREHOLDER NO. For Against Management
8 as Non-Independent Director
6.5 Elect LIN, SHU-CHEN, a Representative For Against Management
of BAU GUANG INVESTMENT CO., LTD with
SHAREHOLDER NO. 599 as Non-Independent
Director
6.6 Elect YEH, CHING-PIN with SHAREHOLDER For Against Management
NO. 14 as Non-Independent Director
6.7 Elect CHU, HAU-MIN with SHAREHOLDER NO. For Against Management
R120340XXX as Independent Director
6.8 Elect WANG, YEA-KANG with SHAREHOLDER For Against Management
NO.R102735XXX as Independent Director
6.9 Elect SHYU, SO-DE with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 33
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Shigematsu, Iwao For For Management
3.4 Elect Director Oda, Toshio For For Management
3.5 Elect Director Shimizu, Kazuhiro For For Management
3.6 Elect Director Washio, Shoichi For For Management
3.7 Elect Director Ishikawa, Keiji For For Management
4 Elect Director and Audit Committee For For Management
Member Aoki, Katsuhiko
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WALWIL Security ID: R9820L103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
4b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Elect Rune Bjerke (Vice Chairman) and For For Management
Anna Fellander as New Directors
8 Approve Remuneration of Directors in For Against Management
the Amount of NOK 1.5 Million for
Chairman and NOK 500,000 for Other
Directors
9 Approve Remuneration of Nominating For For Management
Committee Members
10 Approve Remuneration of Audit For For Management
Committee Members
11 Authorize Share Repurchase Program For For Management
12 Approve Creation of NOK 22 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 740,000 for
Chairman, SEK 260,000 for Vice
Chairman and SEK 160,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Agneta Wallenstam, Anders For For Management
Berntsson and Karin Mattsson as
Directors; Elect Lars-Ake Bokenberger
and Mikael Soderlund as New Directors
15 Ratify KPMG as Auditors For For Management
16 Elect Chairman of Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal and Expansion of Authorized
Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights If Increase Is
In Cash
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Voluntary Early Application of the None None Management
Code of Companies and Associations
C5a Change of Corporate Form For For Management
C5b Approve Discharge of Statutory Manager For For Management
C5c.1 Elect Rik Vandenberghe as Independent For For Management
Director
C5c.2 Elect Frank Meysman as Director For For Management
C5c.3 Elect Anne Leclercq as Independent For For Management
Director
C5c.4 Elect Cynthia Van Hulle as Independent For For Management
Director
C5c.5 Elect Jurgen Ingels as Independent For For Management
Director
C5c.6 Elect Tony De Pauw as Director For For Management
C5c.7 Elect Joost Uwents as Director For For Management
C5d Approve Remuneration of Directors For For Management
D6 Approve 7:1 Stock Split For For Management
E7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements (Non-Voting)
2 Receive Auditors' Reports Re: Item 1 None None Management
3 Receive Directors' Reports on None None Management
Statutory Financial Statements of De
Pauw NV/SA (Non-Voting)
4 Receive Auditors' Reports Re: Item 3 None None Management
5 Receive Directors' Reports on None None Management
Statutory Financial Statements of
BST-Logistics NV/SA (Non-Voting)
6 Receive Auditors' Reports Re: Item 5 None None Management
7 Receive Explanation of Company's None None Management
Dividend Policy
8 Approve Financial Statements and For For Management
Allocation of Income
9 Approve Discharge of De Pauw NV/SA, For For Management
Permanently Represented by Tony De
Pauw as Statutory Manager
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and For For Management
Allocation of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De For For Management
Pauw NV/SA
14 Approve Discharge of Sole Director of For For Management
De Pauw NV/SA
15 Approve Discharge of Auditor of De For For Management
Pauw NV/SA
16 Approve Financial Statements and For For Management
Allocation of Income of BST-Logistics
NV/SA
17 Approve Discharge of Directors of For For Management
BST-Logistics NV/SA
18 Approve Discharge of Auditor of For For Management
BST-Logistics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive For For Management
Directors
25.1 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Credit Loan
Facility Agreement with Banque
Europeenne du Credit Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: For For Management
Term Credit Facility Agreement with
Caisse d'epargne et de prevoyance
hauts de France
25.3 Approve Change-of-Control Clause Re: For For Management
Amendment to the Note Purchase and
Private Shelf Agreement with MetLife
Investment Management, LLC and MetLife
Investment Management Limited
25.4 Approve Change-of-Control Clause Re: For For Management
Every Clause Permitted Between the
Date of the Convocation and the
Effective Session of the General
Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 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
3 Elect Kat Chit as Director For For Management
4 Elect Li Hong as Director For For Management
5 Elect Chan Cheong Tat as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 28, 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 2.5
2.1 Elect Director Watanabe, Miki For For Management
2.2 Elect Director Shimizu, Kuniaki For For Management
2.3 Elect Director Watanabe, Shoya For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Chiba, Toru
3.2 Elect Director and Audit Committee For For Management
Member Nakatsutsumi, Yasuyuki
3.3 Elect Director and Audit Committee For For Management
Member Kaneda, Isamu
4 Elect Alternate Director and Audit For For Management
Committee Member Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
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 16.5
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Nakaoka, Kinya For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ukai, Shigekazu
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Arita, Tomoyoshi
--------------------------------------------------------------------------------
WE SOLUTIONS LIMITED
Ticker: 860 Security ID: G9544W106
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Elect Charles Matthew Pecot III as For For Management
Director
3 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
4 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
WE SOLUTIONS LIMITED
Ticker: 860 Security ID: G9544W106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho King Fung, Eric as Director For For Management
2b Elect Teoh Chun Ming as Director For For Management
2c Elect Peter Edward Jackson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Scheme Mandate For For Management
Limit
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 10, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Kusabiraki, Chihito For For Management
2.2 Elect Director Shiga, Yasushi For For Management
2.3 Elect Director Yoshitake, Masanori For For Management
2.4 Elect Director Tsujino, Koichiro For For Management
2.5 Elect Director Muraki, Shigeru For For Management
3.1 Appoint Statutory Auditor Sugino, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tomura, For For Management
Takashi
3.3 Appoint Statutory Auditor Hayashi, For For Management
Izumi
4 Appoint Alternate Statutory Auditor For For Management
Toda, Ayami
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shelley Roberts as Director For For Management
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
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 For Management
Allocation of Income
2.1 Elect Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Split of Ranch Business to For For Management
Sheng Shun Farm Ranch Co., Ltd.
--------------------------------------------------------------------------------
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jinxiang as Non-independent For For Management
Director
2 Approve Investment in Baotou of Large For For Management
Tow Carbon Fiber Industrialization
Project
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line, Loan and Gurantees For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Huang Junwei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve the 2020 Restricted Share Unit For For Management
Scheme
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Excess Electricity For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Profit Distribution Plan For For Management
and Declaration of Final Dividend
4 Approve 2019 Final Accounts and For For Management
Independent Auditor's Report
5 Elect Chen Shuwen as Director For Against Management
6 Approve 2020 Annual Remuneration For For Management
Proposal for the Company's Directors
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditors and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WELLNET CORP.
Ticker: 2428 Security ID: J9508S106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyazawa, Kazuhiro For For Management
2.2 Elect Director Uchiyama, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takada, Sadanobu
3.2 Elect Director and Audit Committee For For Management
Member Sato, Motohiro
3.3 Elect Director and Audit Committee For For Management
Member Hanazawa, Takashi
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamoto, Tsuyoshi
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For Against Management
4 Reelect Utsav Baijal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountant
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kaushik Subramaniam as Director For For Management
7 Elect Dhruv Subodh Kaji as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Borrowing by Issuance of For For Management
Non-convertible Debentures and/or
Commercial Papers
10 Approve Payment of Commission to For For Management
Balkrishan Goenka as Non-executive
Chairman
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amita Misra as Director For For Management
2 Approve Revision in the Remuneration For Against Management
of Vipul Mathur as Managing Director &
Chief Executive Officer
3 Amend Articles of Association For For Management
4 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
5 Approve Transfer of Plates & Coil Mill For For Management
Division ('PCMD Division') to Laptev
Finance Private Limited
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Pradeep Poddar as Director For For Management
6 Approve Conversion of Loan to Equity For Against Management
Shares
7 Approve Payment of Remuneration by Way For For Management
of Commission to Balkrishan Goenka as
Non-Executive Chairman
8 Approve Payment of Remuneration to For For Management
Rajesh Mandawawala as Managing Director
9 Approve Payment of Remuneration to For For Management
Dipali Goenka as CEO & Joint Managing
Director
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR, INC.
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 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
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Hyeon-guk as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal and Extension of Authorized
Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Amend Articles Re: Capital Increase For For Management
Sources and Procedure
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Receive Special Board Report Re: None None Management
Article 7:154 of the Companies Code
6 Amend Article 4 Re: Corporate Purpose For For Management
7 Receive Special Board Report Re: None None Management
Article 14:5 of the Companies Code
8a Change of Corporate Form and Amend For For Management
Articles Accordingly
8b Approve Discharge of N.V. Wereldhave For For Management
Belgium S.A., Permanently Represented
by Kasper Deforche, as Director
8c.1 Elect Brigitte Boone as Independent For For Management
Director
8c.2 Elect Ann Claes as Independent Director For For Management
8c.3 Elect Kasper Deforche as Director For For Management
8c.4 Elect Dennis de Vreede as Director For For Management
8c.5 Elect Dirk Goeminne as Independant For For Management
Director
8c.6 Elect Matthijs Storm as Director For For Management
8d Approve Remuneration of Directors For For Management
9.1 Authorize Implementation of Approved For For Management
Resolutions
9.2 Approve Coordination of Articles of For For Management
Association
9.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
10 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Matthijs Storm to Management For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 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.a Approve Remuneration Report Containing For For Management
Remuneration Policy
3.b Receive Auditors' Report (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.52 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Policy for For For Management
Management Board
5 Reelect G. van de Weerdhof to For For Management
Supervisory Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WES Security ID: N95242165
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Recommended None None Management
Cash Offer
3 Approve Post-Closing Restructuring For For Management
Resolution
4 Elect Francois De Gantes to Management For For Management
Board
5a Elect Gaelle d'Engremont to For For Management
Supervisory Board
5b Elect Bertrand Monier to Supervisory For For Management
Board
5c Elect Berre Simonse to Supervisory For For Management
Board
5d Elect Charles Jobson to Supervisory For For Management
Board
5e Elect Didier Suberbielle to For For Management
Supervisory Board
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8 Amend Articles of Association For For Management
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WES Security ID: N95242165
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Reflect Conversion For For Management
of Registered Shares into Bearer Shares
3 Appoint Deloitte as Auditor For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WSSNY Security ID: N95242165
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Best Food of Nature Holdco I SAS For Did Not Vote Management
to Management Board
3 Elect Sylvia Woon to Supervisory Board For Did Not Vote Management
4 Reduce Size of Management Board For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WES Security ID: N95242165
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Dong as a Director For For Management
3b Elect Fan Changhong as a Director For For Management
3c Elect Ma Zhaoyang as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu 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 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Macliver as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Performance Rights Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Lougher
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yong as Non-independent For For Management
Director
2 Elect Gu Shengchun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Internal Control Audit Report For For Management
7 Approve Production Plan For For Management
8 Approve Financial Statements For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Application of Bank Credit For For Management
Lines
12 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
13 Approve Related Party Transaction For For Management
14 Approve Carry Out Gold Hedging Business For Against Management
15 Approve 2019 Implementation of Hedging For For Management
Transactions and 2020 Hedging
Transactions Quota
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Johannes Norregaard as Director For Against Management
3 Elect Suresh Shet as Director For Against Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and For For Management
Outstanding Common and Variable Voting
Shares by Kestrel Bidco Inc. of
WestJet
2 The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marshall Retail For For Management
Group Holding Company, Inc.
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Elect Carl Cowling as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Freehold, For For Management
Leasehold, and Sub-leasehold Rights of
Immovable Properties and Its Other
Related Assets
3 Approve Fifth Capital Increase Through For For Management
the Issuance of New Trust Units For
the Investment in Freehold, Leasehold,
and Sub-leasehold Rights of Immovable
Properties
4 Approve Offering for Sale Parts of For Against Management
Trust Units to WHA and/or WHA's
Associated Persons
5.1 Approve Issuance of Additional Trust For Against Management
Units in the Fifth Capital Increase
and Listing of Trust Units on the
Stock Exchange of Thailand In Case
There is Issuance of Trust Units to
WHA and/or WHA's Associated Persons
5.2 Approve Issuance of Additional Trust For For Management
Units in the Fifth Capital Increase
and Listing of Trust Units on the
Stock Exchange of Thailand In case
There is No Issuance of Trust Units to
WHA and/or WHA's Associated Persons
6 Approve Loan Agreements for Investment For For Management
in Freehold, Leasehold, and
Sub-leasehold Rights of Immovable
Properties and Other Related Assets
7 Approve Loan Agreements for For For Management
Refinancing Existing Loans of WHART
8 Amend WHART's Trust Deed For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LIMITED
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 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 Arvind Uppal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Sonu Halan Bhasin as Director For For Management
6 Elect Rahul Bhatnagar as Director For For Management
7 Elect Pradeep Jyoti Banerjee as For For Management
Director
8 Approve Revision in the Remuneration For For Management
of Anil Berera as Executive Director
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Bradley J. Wall For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHOLESALE GENERATING CO. 2 PJSC
Ticker: OGKB Security ID: X7762E106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Roman Abdullin as Director None Did Not Vote Management
3.2 Elect Denis Fedorov as Director None Did Not Vote Management
3.3 Elect Irina Korobkina as Director None Did Not Vote Management
3.4 Elect Aleksandr Rogov as Director None Did Not Vote Management
3.5 Elect Pavel Shatskii as Director None Did Not Vote Management
3.6 Elect Evgenii Zemlianoi as Director None Did Not Vote Management
3.7 Elect Albert Bikmurzin as Director None Did Not Vote Management
3.8 Elect Artem Semikolenov as Director None Did Not Vote Management
3.9 Elect Sergei Zaitsev as Director None Did Not Vote Management
3.10 Elect Valerii Piatnitsev as Director None Did Not Vote Management
3.11 Elect Elena Khimichuk as Director None Did Not Vote Management
3.12 Elect Nikolai Rogalev as Director None Did Not Vote Management
3.13 Elect Nikita Osin as Director None Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
5.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
5.3 Approve New Edition of Regulations on For Did Not Vote Management
General Director
6.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Irina Larina as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Iurii Linovitskii as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Evgenii Poplianov as Member of For Did Not Vote Management
Audit Commission
7.1 Cancel Regulations on Audit Commission For Did Not Vote Management
7.2 Cancel Regulations on Remuneration of For Did Not Vote Management
Audit Commission
8 Ratify BDO Unicon as Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10.1 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom Re: Loan Agreement
10.2 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom Re: Loan Agreement
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For For Management
Management Board
7.1 Approve Remuneration Policy for For For Management
Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board Members
8 Authorize Share Repurchase Program For For Management
with Reverse Exclusion of Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board, Supervisory Board'
Right to Amend the Articles of
Association, Convocation of AGM
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Dividend Record Date For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.6
Million; Approve Remuneration of
Auditors
12 Reelect Tina Andersson, Anders Jarl For For Management
(Chair), Sara Karlsson, Jan Litborn,
Helen Olausson, Per-Ingemar Persson
and Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Articles of Association Re: For For Management
Participation at General Meeting
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ulrik Bengtsson as Director For For Management
5 Elect Jane Hanson as Director For For Management
6 Elect Lynne Weedall as Director For For Management
7 Re-elect Roger Devlin as Director For For Management
8 Re-elect Ruth Prior as Director For Abstain Management
9 Re-elect Mark Brooker as Director For For Management
10 Re-elect Robin Terrell as Director For For Management
11 Re-elect Gordon Wilson as Director For For Management
12 Reappoint Auditors of the Company For For Management
13 Authorise Audit and Risk Management For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6A Elect Matt Ashley as Director For For Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint J
Schoeman as the Designated Auditor
2.1 Re-elect Karen Forbay as Director For For Management
2.2 Re-elect Savannah Maziya as Director For For Management
2.3 Elect Cobus Bester as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy and For For Management
Implementation Report
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
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 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For For Management
Shareholder No. 84, as Non-Independent
Director
4.2 Elect a Representative of Chin-Xin For Against Management
Investment Co., Ltd., with Shareholder
No. 10573, as Non-Independent Director
4.3 Elect Mr. Jamie Lin, with ID No. For For Management
A124776XXX, as Non-Independent Director
4.4 Elect Ms. Teresa Ma, with ID No. For For Management
A220629XXX, as Non-Independent Director
4.5 Elect a Representative of Walsin Lihwa For Against Management
Corporation, with Shareholder No. 1,
as Non-Independent Director
4.6 Elect Mr. Tung-Yi Chan, with For For Management
Shareholder No. 7813, as
Non-Independent Director
4.7 Elect Ms. Yung Chin, with Shareholder For For Management
No. 89, as Non-Independent Director
4.8 Elect Mr. Allen Hsu, with ID No. For For Management
F102893XXX, as Independent Director
4.9 Elect Mr. Stephen Tso, with ID No. For For Management
A102519XXX, as Independent Director
4.10 Elect Mr. Francis Tsai, with ID No. For For Management
E101538XXX, as Independent Director
4.11 Elect Mr. Jerry Hsu, with ID No. For Against Management
A126637XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Yuan-Mou Su
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Arthur Yu-Cheng
Chiao
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Chin-Xin Investment Co., Ltd.
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jamie Lin
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Teresa Ma
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Walsin Lihwa Corporation
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Tung-Yi Chan
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Yung Chin
13 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Allen Hsu
14 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Francis Tsai
15 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jerry Hsu
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For Withhold Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date: JAN 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 Li Suwen as Director For For Management
3b Elect Tam King Ching Kenny as Director For For Management
3c Elect Huang Weiguo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
Ticker: 6100 Security ID: G9722R101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ye Yaming as Director For For Management
2b Elect Zhang Ximeng as Director For For Management
2c Elect Choi Onward as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Change English Name and Chinese Name For For Management
of the Company
8 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Y. LAY, with Shareholder No. For For Management
10, as Independent Director
1.2 Elect MICHAEL TSAI, with ID No. For For Management
A100138XXX, as Independent Director
1.3 Elect KAREN HSIN, with ID No. For For Management
A226493XXX, as Independent Director
1.4 Elect NENG-PAI LIN, with ID No. For For Management
R100981XXX, as Independent Director
1.5 Elect HAYDN HSIEH, with Shareholder No. For For Management
13, as Non-Independent Director
1.6 Elect FRANK F.C. LIN, a Representative For For Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.7 Elect DONALD HWANG, a Representative For For Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.8 Elect JEFFREY GAU, with Shareholder No. For For Management
20, as Non-Independent Director
1.9 Elect PHILIP PENG, with Shareholder No. For For Management
690, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
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 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Guido Demuynck as Director For For Management
6 Re-elect Guido Demuynck as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Simon Duffy as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Stephen Johnson as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
13 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
14 Elect Peter Agnefjall as Director For For Management
15 Elect Peter Agnefjall as Director For For Management
(Independent Shareholder Vote)
16 Elect Maria Kyriacou as Director For For Management
17 Elect Maria Kyriacou as Director For For Management
(Independent Shareholder Vote)
18 Elect Andrew Broderick as Director For For Management
19 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to For For Management
the 2019 NEO Purchase Agreement
Amendment
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Ha Myeong-geun as Outside For For Management
Director
4 Appoint Nam Sang-gwon 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)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-deok as Inside Director For For Management
3.2 Elect Lee Yong-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
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 For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Yoon-gu as Inside Director For For Management
4.2 Elect Seok Il-hyeon as Outside Director For For Management
5.1 Elect Seok Il-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Shin Hyeon-woong as a Member of For For Management
Audit Committee
5.3 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Spin-Off Agreement For For Management
9 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Kanit Vattanapradit as Director For Against Management
5.2 Elect Chalakorn Panyashom as Director For Against Management
5.3 Elect Pornthip Moonsawat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 Daniel Kitchen as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Stephen Hubbard as Director For For Management
10 Elect Ishbel Macpherson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
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 25
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Suzuki, Nobuteru For For Management
2.3 Elect Director Hatasaki, Mitsuyoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Suzuki, Masahito For For Management
2.6 Elect Director Sato, Hideya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Yamada, Hidenori For For Management
1.4 Elect Director Nakano, Shigeru For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Yukawa, Hitoshi For For Management
1.7 Elect Director Kanno, Toshihiko For For Management
1.8 Elect Director Mimasu, Yoshihiko For For Management
1.9 Elect Director Takai, Yuji For For Management
1.10 Elect Director Shiomi, Masaaki For For Management
1.11 Elect Director Nuki, Masayoshi For For Management
1.12 Elect Director Igarashi, Shingo For For Management
1.13 Elect Director Yamasaki, Hideki For For Management
2.1 Appoint Statutory Auditor Yamamura, For For Management
Kazuyuki
2.2 Appoint Statutory Auditor Koga, Mitsuo For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For For Management
Wholly Owned Subsidiary
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Akira For For Management
3.2 Elect Director Kuromizu, Noriaki For For Management
3.3 Elect Director Yamazaki, Ichiro For For Management
3.4 Elect Director Noshi, Kenji For For Management
3.5 Elect Director Mizuguchi, Masahiko For For Management
3.6 Elect Director Tashiro, Hideki For For Management
3.7 Elect Director Yamamoto, Hitoshi For For Management
3.8 Elect Director Onoue, Junichi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
3.10 Elect Director Ishikawa, Yutaka For For Management
3.11 Elect Director Kusama, Takashi For For Management
3.12 Elect Director Ishizawa, Akira For For Management
3.13 Elect Director Otomo, Jun For For Management
4.1 Appoint Statutory Auditor Yamanochi, For For Management
Fumihiro
4.2 Appoint Statutory Auditor Tonegawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Umeda, For For Management
Masayuki
4.4 Appoint Statutory Auditor Takahashi, For For Management
Hideyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WOWPRIME CORP.
Ticker: 2727 Security ID: Y969B9107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Cheng-Hui Chen, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
6.2 Elect Sen-Pin Lee, with SHAREHOLDER NO. For For Management
3 as Non-independent Director
6.3 Elect Guo-Yao Su, with SHAREHOLDER NO. For Against Management
A100461XXX as Non-independent Director
6.4 Elect Hong Han, Zhao, with SHAREHOLDER For Against Management
NO.268 as Non-independent Director
6.5 Elect Cheng Chi, with SHAREHOLDER NO. For Against Management
J200643XXX as Independent Director
6.6 Elect WenChin, Wu, a Representative of For Against Management
Nien-Jen Wu with SHAREHOLDER NO.
F101059XXX as Independent Director
6.7 Elect Yijia Chiu, with SHAREHOLDER NO. For For Management
H121906XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest in Kantar ANZ For For Management
Business
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Graham Cubbin as Director For Against Management
3.2 Elect John Steedman as Director For Against Management
4.1 Elect Diane Holland as Director For Against Management
5 Approve Grant of Options and For For Management
Performance Rights Under Long Term
Incentive Plan to Jens Monsees
6 Approve Grant of Options and For For Management
Performance Rights Under Long Term
Incentive Plan to John Steedman
7 Approve Grant of STIP Performance For For Management
Rights Under Short Term Incentive Plan
to Jens Monsees
8 Approve Grant of STIP Performance For For Management
Rights Under Short Term Incentive Plan
to John Steedman
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: JUN 25, 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 0.65 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 Amend Articles Re: Electronic For For Management
Participation
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Own Asset Mortgage For For Management
8 Approve Credit Line and Loan For For Management
9 Approve Operator Remuneration For For Management
Management System
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Yang Hong as Non-Independent For For Management
Director
11 Approve Use of Funds for Entrusted For For Management
Asset Management
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Amend Remuneration Management System For For Management
of Directors and Senior Management
Members
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Signing of Supplementary For For Management
Agrement on Cooperative Framework
Agreement for Establishing A Joint
Venture Company
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for For Against Management
Loan Bank Application of Subsidiary
10 Approve Use of Funds for Entrusted For For Management
Asset Management
11 Approve Use of Funds for Cash For For Management
Management
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association (1)
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of For For Management
Association (2)
4 Approve Change in Raised Fund For For Management
Investment Project
5 Elect Zhao Chengxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 04, 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 For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Amend Articles of Association For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Amend Articles of Association (II) For For Shareholder
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee For Against Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
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 Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Capital Decrease via Cash For For Management
5.1 Elect LAI,CHIEN-HUNG, with ID No. For Against Management
F122594XXX, as Independent Director
5.2 Elect LIN,CHIA-HUNG, with ID No. For Against Management
J121102XXX, as Independent Director
5.3 Elect YANG,SHIH-CHIEN, with ID No. For Against Management
A102691XXX, as Independent Director
5.4 Elect HSU,HAN-CHUNG, a Representative For For Management
of KANG CHUNG LUNG INVESTMENT CO.,
LTD, with Shareholder No. 64947, as
Non-Independent Director
5.5 Elect LU,SHU-FEN, a Representative of For For Management
CHIEH NENG HU LI CO., LTD, with
Shareholder No. 78879, as
Non-Independent Director
5.6 Elect CHEN,CHIH-KANG, with Shareholder For For Management
No. 65265, as Non-Independent Director
5.7 Elect HUANG,HSIN-CHEN, with ID No. For For Management
Q121543XXX, as Non-Independent Director
5.8 Elect LIN,MING-YEN, with ID No. For For Management
E101160XXX, as Non-Independent Director
5.9 Elect WU,YUEH-CHEN, with Shareholder For For Management
No. 65116, as Non-Independent Director
5.10 Elect YIN,TSAN-CHENG, with Shareholder None Against Shareholder
No. 357955, as Non-Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WUTONG HOLDING GROUP CO., LTD.
Ticker: 300292 Security ID: Y444E2103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2020 Remuneration Plan of For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve 2020 Remuneration Plan of For For Management
Supervisors
12 Approve Comprehensive Credit Line Bank For For Management
Application
13 Approve Provision of Guarantee For For Management
14 Approve Development of Asset Pool For For Management
Business
15 Approve Capital Injection in For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: JUL 17, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract on Project For For Management
Construction and Related Party
Transactions
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Zhenyuan as Non-Independent For For Shareholder
Director
1.2 Elect Sun Hongwei as Non-Independent For For Shareholder
Director
1.3 Elect Ding Kui as Non-Independent For For Shareholder
Director
1.4 Elect Yang Shaobo as Non-Independent For For Shareholder
Director
1.5 Elect Wang Mingrong as Non-Independent For For Shareholder
Director
1.6 Elect Yang Zhengfan as Non-Independent For For Shareholder
Director
1.7 Elect Wang Boyu as Non-Independent For For Shareholder
Director
2.1 Elect Yu Xiekang as Independent For For Shareholder
Director
2.2 Elect Cong Yadong as Independent For For Shareholder
Director
2.3 Elect Wu Meisheng as Independent For For Shareholder
Director
2.4 Elect Xu Yanqing as Independent For For Shareholder
Director
3.1 Elect Huang Shiqiang as Supervisor For For Shareholder
3.2 Elect Cao Jie as Supervisor For For Shareholder
3.3 Elect Zhou Run as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fan Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve 2019 Daily Related-party For For Management
Transactions and 2020 Daily
Related-party Transactions
9 Approve Replenishment of Working For For Management
Capital by Raised Funds
10 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing the Third Stage
Post-Process Service Contract
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify KPMG as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
2 Appoint Statutory Auditor Hoshikawa, For For Management
Yuichi
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
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
3.1a Elect Zhao Yi as Director For For Management
3.1b Elect Hsieh Lily Hui-yun as Director For For Management
3.1c Elect Hon Ping Cho Terence as Director For For Management
3.1d Elect Cheung Sze Man as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Adjustment to Allowance of For Against Management
Independent Directors
9 Approve Trust Management For For Management
10 Approve Comprehensive Credit Line Bank For Against Management
Application
11.1 Elect Yan Chunguang as Non-Independent For Against Management
Director
11.2 Elect Chen Guobin as Non-Independent For Against Management
Director
11.3 Elect Lin Jintao as Non-Independent For Against Management
Director
11.4 Elect Lu Huixiong as Non-Independent For Against Management
Director
11.5 Elect Wang Wenhuai as Non-Independent For Against Management
Director
11.6 Elect Zou Shaorong as Non-Independent For Against Management
Director
12.1 Elect Shen Yifeng as Independent For Against Management
Director
12.2 Elect Cheng Wenwen as Independent For Against Management
Director
12.3 Elect Xiao Wei as Independent Director For Against Management
13.1 Elect Zhang Hongxing as Supervisor For Against Management
13.2 Elect Li Haiping as Supervisor For Against Management
13.3 Elect Lin Fang as Supervisor For Against Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Liangmu as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Zhao as Non-Independent For For Shareholder
Director
2.1 Elect Liu Lixian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditors and For For Management
Authorization of the Board to
Determine their Remuneration
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
8 Approve Financial Services Agreement For For Management
9.1 Elect Chen Bin as Non-Independent For For Management
Director
9.2 Elect Wang Liangmu as Non-Independent For For Management
Director
9.3 Elect Wang Xiaolin as Non-Independent For For Management
Director
9.4 Elect Liang Zhigang as Non-Independent For For Management
Director
9.5 Elect Jiang Zhongxiang as For For Management
Non-Independent Director
9.6 Elect Huang Xiaoling as For For Management
Non-Independent Director
9.7 Elect Zhu Zhao as Non-Independent For For Management
Director
10.1 Elect Zheng Xueshi as Independent For For Management
Director
10.2 Elect Xu Youyang as Independent For For Management
Director
10.3 Elect Liu Zhiyun as Independent For For Management
Director
10.4 Elect Ling Jianming as Independent For For Management
Director
11.1 Elect Liu Lixian as Supervisor For For Shareholder
11.2 Elect Guo Tianci as Supervisor For For Shareholder
11.3 Elect Li Guoxian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 09, 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 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve the Application by the Company For For Management
to the China Securities Regulatory
Commission ("CSRC") for the
Registration of the Issue of New
Corporate Bonds in the PRC and Related
Transactions
8 Approve the Application by the Company For For Management
to the National Association of
Financial Market Institutional
Investors ("NAFMII") for the
Registration of the Issue of New Super
Short-Term Notes in the PRC and
Related Transactions
9 Approve the Application by the Company For For Management
to the NAFMII for the Registration of
the Issue of Medium-Term Notes in the
PRC and Related Transactions
10 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Hongjia as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract with Him
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Proposed For Against Management
Rules of Procedures for the Board of
Directors
2 Approve the Adoption of the Proposed For For Management
Rules of Procedures for the Board of
Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Chen Zhaohui as Director For For Management
1c Elect Lin Fuguang as Director For For Management
1d Elect Chen Zhen as Director For For Management
1e Elect Chen Zhiping as Director For For Management
1f Elect Miao Luping as Director For For Management
1g Elect Fu Chengjing as Director For For Management
1h Elect Huang Zirong as Director For For Management
1i Elect Bai Xueqing as Director For For Management
1j Elect Liu Feng as Director For For Management
1k Elect Lin Pengjiu as Director For For Management
1l Elect You Xianghua as Director For For Management
1m Elect Jin Tao as Director For For Management
1n Elect Ji Wenyuan as Director For For Management
2a Elect Du Hongjia as Supervisor For For Management
2b Elect Zhang Guixian as Supervisor For For Management
2c Elect Tang Jinmu as Supervisor For For Management
2d Elect Xiao Zuoping as Supervisor For For Management
3 Authorize Board to Fix Remuneration For For Management
Policy of Directors and Supervisors
and Enter Into Service Contract with
Directors and Supervisors
4 Adopt Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 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 Liu Xiang as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Koo Fook Sun, Louis 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
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 For Management
Shares
--------------------------------------------------------------------------------
XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Credit Line Application For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Re-demonstration and Extension For For Management
of Raised Funds Investment Projects
--------------------------------------------------------------------------------
XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD.
Ticker: 300159 Security ID: Y97261104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Party Transactions
2 Approve Appointment of Auditor and For For Management
Payment of Remuneration
3 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
4.1 Approve Daily Related Party For For Management
Transactions of China National
Building Material and Its Subsidiaries
4.2 Approve Daily Related Party For For Management
Transactions of Xinjiang Tianshan
Building Materials (Group) Co., Ltd.
and Its Subsidiaries
4.3 Approve Daily Related Party For For Management
Transactions of China West
Construction and Its Subsidiaries
4.4 Approve Daily Related Party For For Management
Transactions of Xinjiang New Energy
(Group) Environmental Development Co.,
Ltd. and Its Subsidiaries
5 Approve Acquisition of Assets and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Lines and Loans For For Management
2 Approve Company's Guarantee Provision For Against Management
to Subsidiary and Subsidiary's Mutual
Guarantee to the Company
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 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 Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan Application and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
XINJIANG TIANYE CO., LTD.
Ticker: 600075 Security ID: Y9724C102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Qiang as Non-Independent For For Management
Director
2 Elect Zhang Xincheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINJIANG YILITE INDUSTRY CO., LTD.
Ticker: 600197 Security ID: Y9722R101
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINJIANG YILITE INDUSTRY CO., LTD.
Ticker: 600197 Security ID: Y9722R101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Social Responsibility Report For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Performance Report of the For For Management
Board of Auditors
12 Approve Changes in Accounting Policies For For Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINTEC, INC.
Ticker: 3374 Security ID: Y9723M127
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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Tung Fong Ngai as Director For For Management
3A4 Elect Lee Yau Ching as Director For For Management
3A5 Elect Cheng Shu E as Director For For Management
3A6 Elect Leung Ting Yuk as Director For For Management
3A7 Elect Ip Kwok Him as Director For For Management
3A8 Elect Lyu Fang as Director For For 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For For Management
(Group 1) for the Acquisition of the
Call Right Assets (Group 1), Call
Right Notice, Solar Farm (Group 1)
Agreement and Related Transactions
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Use of Funds for Financial For For Management
Management
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve to Appoint Auditor For For Management
11 Approve Hedging Business for Xingang For For Management
International Trade Co., Ltd.
12 Approve Hedging Business For For Management
13 Approve Repurchase of the Company's For For Management
Shares
14.1 Elect Liao Peng as Non-Independent For For Shareholder
Director
15.1 Elect Gao Xue as Independent Director For For Management
16.1 Elect Li Wenhua as Supervisor For For Shareholder
16.2 Elect Xie Bin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Medium-term Notes
2.1 Elect Hu Xiaodong as Independent For Against Shareholder
Director
--------------------------------------------------------------------------------
XPEC ENTERTAINMENT, INC.
Ticker: 3662 Security ID: Y97250107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business 2015 Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Business 2016 Operations For Did Not Vote Management
Report and Financial Statements
3 Approve 2016 Statement of Profit and For Did Not Vote Management
Loss Appropriation
4 Approve Business 2017 Operations For Did Not Vote Management
Report and Financial Statements
5 Approve 2017 Statement of Profit and For Did Not Vote Management
Loss Appropriation
6 Approve Business 2018 Operations For Did Not Vote Management
Report and Financial Statements
7 Approve 2018 Statement of Profit and For Did Not Vote Management
Loss Appropriation
8 Approve Business 2019 Operations For Did Not Vote Management
Report and Financial Statements
9 Approve 2019 Statement of Profit and For Did Not Vote Management
Loss Appropriation
10 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 08, 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 For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAR 26, 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 For 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
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors
9.1 Elect Hsien-Te Cheng, with Shareholder For For Management
No. 1, as Non-Independent Director
9.2 Elect Hsien-Sung Cheng, with For Against Management
Shareholder No. 3, as Non-Independent
Director
9.3 Elect Ching-Liang Huang, with For Against Management
Shareholder No. 21, as Non-Independent
Director
9.4 Elect Lung-Shan Chiang, with For Against Management
Shareholder No. 5, as Non-Independent
Director
9.5 Elect a Representative of San-Han Co., For Against Management
Ltd, with Shareholder No. 19058, as
Non-Independent Director
9.6 Elect Hsien-Tang Cheng, with For Against Management
Shareholder No. 33, as Non-Independent
Director
9.7 Elect Ming-Cheng Hsieh, with For Against Management
Shareholder No. 4, as Non-Independent
Director
9.8 Elect Kuo-Chung Cheng, with For Against Management
Shareholder No. 8, as Non-Independent
Director
9.9 Elect Chun-Tso Yen, with Shareholder For For Management
No. 0000058468, as Independent Director
9.10 Elect Wen-Hsien Tsai, with ID No. For For Management
F121419XXX, as Independent Director
9.11 Elect Rong-Bin Wu, with Shareholder No. For For Management
55308, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Issuance of Treasury Shares For Did Not Vote Management
for a Private Placement for Altor
Invest 5 AS and Altor Invest 6 AS
4 Elect Hugo Maurstad as New Director For Did Not Vote Management
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Issuance of 26.7 Million For Did Not Vote Management
Shares for Private Placement
4 Approve Creation of NOK 2.7 Million For Did Not Vote Management
Pool of Capital (Subsequent Offering)
5 Elect Hugo Maurstad as Board Chair; For Did Not Vote Management
Current Board Chair Oivind Tidemandsen
is Elected as Ordinary Board Member
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Ito, Chihomi For For Management
3.3 Elect Director Yamazaki, Iwao For For Management
3.4 Elect Director Miyazaki, Masaya For For Management
3.5 Elect Director Toda, Shota For For Management
3.6 Elect Director Ishida, Kazuo For For Management
3.7 Elect Director Kurihara, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Dong Jinggui as Director For For Management
2A2 Elect Qian Jinghong as Director For For Management
2A3 Elect Shen Yu as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Osawa, Shigeru For For Management
1.4 Elect Director Furumoto, Yuji For For Management
1.5 Elect Director Takada, Kyosuke For For Management
1.6 Elect Director Oda, Yutaka For For Management
1.7 Elect Director Nawa, Shuji For For Management
1.8 Elect Director Yamashita, Takashi For For Management
1.9 Elect Director Onishi, Yukio For For Management
1.10 Elect Director Goto, Osamu For For Management
1.11 Elect Director Yamamoto, Ado For For Management
1.12 Elect Director Ishihara, Shinji For For Management
1.13 Elect Director Horikoshi, Tetsumi For For Management
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 27, 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 22
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yoshiaki For For Management
1.2 Elect Director Tasaki, Takanobu For For Management
1.3 Elect Director Kubo, Hiroshi For For Management
1.4 Elect Director Hayashi, Tomohiko For For Management
1.5 Elect Director Sawada, Toshiharu For For Management
1.6 Elect Director Yamashita, Tetsuo For For Management
1.7 Elect Director Sano, Koji For For Management
2.1 Appoint Statutory Auditor Komorida, For For Management
Yasuharu
2.2 Appoint Statutory Auditor Takai, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Azuma, Noboru For For Management
2.4 Appoint Statutory Auditor Nogami, For For Management
Yoshiyuki
3 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMAMAH SAUDI CEMENT CO.
Ticker: 3020 Security ID: M9868H100
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 0.50 per Share For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020 and Q1 of FY
2021
7 Approve Related Party Transactions Re: For For Management
Saudi Yamani Company
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Company
(Sultan bin Mohammed bin Saoud Al
Kabeer)
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Company
(Nayif bin Sultan bin Mohammed bin
Saoud Al Kabeer)
10 Approve Related Party Transactions Re: For For Management
Zain Saudi Company
11 Approve Related Party Transactions Re: For For Management
Cement Product Industry Company
12 Allow Directors to Be Involved with For For Management
Other Companies Re: Jihad Al Rasheed
13 Approve Remuneration of Directors of For For Management
2,400 Thousand for FY 2019
14 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For Withhold Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Jane Sadowsky For For Management
1.8 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Atsuhiko For For Management
1.2 Elect Director Ioka, Chikahisa For For Management
1.3 Elect Director Yamazaki, Hiroaki For For Management
1.4 Elect Director Morita, Hideaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Okoshi, Kazuhiro
2.3 Elect Director and Audit Committee For For Management
Member Itano, Hiroshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Nomi, Toshiyasu For For Management
1.3 Elect Director Sasaki, Kimihisa For For Management
1.4 Elect Director Yamazoe, Masamichi For For Management
1.5 Elect Director Goshi, Kenji For For Management
1.6 Elect Director Kishida, Koji For For Management
1.7 Elect Director Iseki, Hirofumi For For Management
1.8 Elect Director Suzuki, Atsuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Murai, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Kato, Sachie
2.3 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3 Elect Alternate Director and Audit For For Management
Committee Member Nakatsukasa, Naoko
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the General Managers For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Profit Distribution For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Increase in Registered Capital For For Management
of Wholly-owned Subsidiary
13 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Junmin as Non-Independent For For Shareholder
Director
1.2 Elect Li Yulin as Non-Independent For For Shareholder
Director
1.3 Elect Sui Junmei as Non-Independent For For Shareholder
Director
1.4 Elect Zhang Shucheng as For For Shareholder
Non-Independent Director
1.5 Elect Shao Wanbin as Non-Independent For For Shareholder
Director
1.6 Elect Liu Shuxian as Non-Independent For For Shareholder
Director
2.1 Elect Fan Zhongting as Independent For For Shareholder
Director
2.2 Elect Xie Guangyi as Independent For For Shareholder
Director
2.3 Elect Zhao Huina as Independent For For Shareholder
Director
3.1 Elect Zang Qingjia as Supervisor For For Shareholder
3.2 Elect Ma Juping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect JEI FUU CHEN, with SHAREHOLDER For For Management
NO.A120773XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Private Placement of Preferred For For Management
A Shares
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
the Employee Share Purchase Plan
2 Approve Revised Management System of For For Management
Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve List of Participants for For For Management
Employee Share Purchase Plan
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Qin as Non-independent For For Management
Director
1.2 Elect Liu Congning as Non-independent For For Management
Director
1.3 Elect Liang Yao as Non-independent For For Management
Director
1.4 Elect Chen Runsheng as Non-independent For For Management
Director
2.1 Elect Jin Zhiguo as Independent For For Management
Director
2.2 Elect Yu Xiekang as Independent For For Management
Director
2.3 Elect Chen Tongguang as Independent For For Management
Director
3.1 Elect Xu Ping as Supervisor For For Management
3.2 Elect Zhao Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Raised Funds and For For Management
Own Funds to Invest in Financial
Products
9 Elect Xia Bing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
YANTAI EDDIE PRECISION MACHINERY CO., LTD.
Ticker: 603638 Security ID: Y9740J107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANTAI EDDIE PRECISION MACHINERY CO., LTD.
Ticker: 603638 Security ID: Y9740J107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Change in Registered Capital, For For Management
Change in Business Scope and
Amendments to Articles of Association
9 Approve Financial Budget For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption and For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds in
Accordance with the Relevant Laws and
Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Appraisal For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Type and Par Value For For Management
2.5 Approve Issue Manner and Target For For Management
Subscriber
2.6 Approve Issue Price For For Management
2.7 Approve Adjustment Mechanism of Issue For For Management
Price
2.8 Approve Issue Amount For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Cash Option For For Management
2.12 Approve Disposal of Creditor's Rights For For Management
and Debts and Creditor Protection
2.13 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Staff Arrangement For For Management
2.16 Approve Appraisal For For Management
2.17 Approve Payment Manner For For Management
2.18 Approve Type and Par Value For For Management
2.19 Approve Issue Manner and Target For For Management
Subscriber
2.20 Approve Issue Price For For Management
2.21 Approve Adjustment Mechanism of Issue For For Management
Price
2.22 Approve Issue Amount For For Management
2.23 Approve Listing Exchange For For Management
2.24 Approve Lock-Up Period Arrangement For For Management
2.25 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.26 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.27 Approve Performance Commitment and For For Management
Compensation Arrangements
2.28 Approve Type and Par Value For For Management
2.29 Approve Issue Manner, Target For For Management
Subscriber and Amount
2.30 Approve Pricing Basis, Pricing For For Management
Reference Date and Issue Price
2.31 Approve Listing Exchange For For Management
2.32 Approve Lock-Up Period Arrangement For For Management
2.33 Approve Distribution Arrangement of For For Management
Undistributed Earnings Disposal Plan
2.34 Approve Use of Raised Supporting Funds For For Management
2.35 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Merger by For For Management
Absorption and Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Audit Report, Review Report For For Management
and Wealth Assessment Report of the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Fairness and Validity of the For For Management
Pricing Basis
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Signing of Merger by For For Management
Absorption Agreement and Its
Supplementary Agreement
13 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement and
Its Supplementary Agreement
14 Approve Performance Commitment For For Management
Compensation Agreement
15 Approve Share Subscription Agreement For For Management
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Whitewash Waiver and Related For For Management
Transactions
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Raising For For Management
Supporting Funds Target Subscribers
and Issue Amount
2 Approve Adjustment in Raising For For Management
Supporting Funds Issue Price and
Pricing Basis
3 Approve Adjustment in Raising For For Management
Supporting Funds Lock-Up Period
Arrangement
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Working System for Independent For For Management
Directors
14.1 Elect Song Xiquan as Non-Independent For For Management
Director
14.2 Elect Chi Haiping as Non-Independent For For Management
Director
14.3 Elect Zhou Guoyong as Non-Independent For For Management
Director
14.4 Elect Ma Qianli as Non-Independent For For Management
Director
14.5 Elect Chen Dianxin as Non-Independent For For Management
Director
14.6 Elect Sun Chaohui as Non-Independent For For Management
Director
15.1 Elect Zou Zhiyong as Independent For For Management
Director
15.2 Elect Wang Jifa as Independent Director For For Management
15.3 Elect Jin Fuhai as Independent Director For For Management
15.4 Elect Cheng Yongfeng as Independent For For Management
Director
16.1 Elect Wang Bei as Supervisor For For Management
16.2 Elect Gu Liping as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET AS
Ticker: YATAS Security ID: M9878S104
Meeting Date: MAY 15, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
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 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Approve Share Repurchase Program For For Management
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
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 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horie, Yasuo For For Management
1.2 Elect Director Sato, Kazuyuki For For Management
1.3 Elect Director Shiraishi, Tadasu For For Management
1.4 Elect Director Kimura, Yoshimi For For Management
1.5 Elect Director Minatani, Hidemitsu For For Management
1.6 Elect Director Saito, Shiro For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on 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 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Securities via For For Management
Private Placement
8.1 Elect a Representative of PJ ASSET For Against Management
MANAGEMENT CO., LTD., with SHAREHOLDER
NO.30830 as Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Disposal of Companies For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ro Sean-kim as Inside Director For Against Management
3.2 Elect Ga Jong-hyeon as Inside Director For Against Management
4 Appoint Bae Ho-seong 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 Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends for the Six Months Ended 30
June 2019
2 Elect Zhao Dayao as Director For For Shareholder
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Supplemental Agreement between For For Shareholder
the Company and Sunshine Lake Pharma
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part Two of the Proposed For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part One of the Proposed For For Management
Amendments to the Articles of
Association
2 Approve Part Two of the Proposed For For Management
Amendments to the Articles of
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 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 Board of For For Management
Supervisors
3 Approve 2019 Consolidated Financial For For Management
Statements
4 Approve 2019 Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
6 Elect Xiang Ling as Director For For Management
7 Approve Proposed Bonus Issue and For For Management
Distribution of 2019 Final Dividend
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue and For For Management
Distribution of 2019 Final Dividend
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shuhai Purchase Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Proposed Revision of Annual For For Management
Caps Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual For For Management
Caps Under the Hot Pot Soup Flavouring
Products Sales Agreement
--------------------------------------------------------------------------------
YIHUA HEALTHCARE CO., LTD.
Ticker: 000150 Security ID: Y53644103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Han Weng as Director For For Management
5 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
6 Elect Abdullah bin Karim as Director For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
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
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 100,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 50,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Eero Heliovaara (Vice
Chairman), Alexander Ehrnrooth, Frank
Hyldmar, Olli-Petteri Lehtinen,
Kristina Pentti-von Walzel, Barbara
Topolska and Tiina Tuomela as 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 42 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YIXIN GROUP LIMITED
Ticker: 2858 Security ID: G9T43R102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huan Zhou as Director For For Management
2b Elect Andy Xuan Zhang as Director For For Management
2c Elect Jimmy Chi Ming Lai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Saeki, Toshikazu For For Management
1.5 Elect Director Okamura, Hiroshi For For Management
1.6 Elect Director Yuasa, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Morioka, For For Management
Shiro
2.2 Appoint Statutory Auditor Miyajima, For For Management
Kazuki
2.3 Appoint Statutory Auditor Ishihara, For For Management
Miho
2.4 Appoint Statutory Auditor Watanabe, For For Management
Ritsuko
3 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Fujii, Hisashi For For Management
2.2 Elect Director Takata, Kazuhiko For For Management
2.3 Elect Director Takagi, Kiyotsugu For For Management
2.4 Elect Director Miyamoto, Hidenori For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Kobayashi, Akira For For Management
2.7 Elect Director Kitada, Mikinao For For Management
2.8 Elect Director Kamei, Yasunori For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
3.1 Appoint Statutory Auditor Oshima, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.3 Appoint Statutory Auditor Yoshikawa, For For Management
Tomozo
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YOKOHAMA REITO CO., LTD.
Ticker: 2874 Security ID: J97492102
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 11.5
2.1 Elect Director Yoshikawa, Toshio For For Management
2.2 Elect Director Matsubara, Hiroyuki For For Management
2.3 Elect Director Inoue, Yuji For For Management
2.4 Elect Director Ochi, Koji For For Management
2.5 Elect Director Yoshikawa, Naotaka For For Management
2.6 Elect Director Hanazawa, Mikio For For Management
2.7 Elect Director Furuse, Kenji For For Management
2.8 Elect Director Okada, Hiroshi For For Management
2.9 Elect Director Kase, Kenji For For Management
2.10 Elect Director Sakai, Mototsugu For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
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 16
2.1 Elect Director Tokuma, Takayuki For For Management
2.2 Elect Director Fukagawa, Koichi For For Management
2.3 Elect Director Yoko, Kenji For For Management
2.4 Elect Director Muramatsu, Kuniko For For Management
2.5 Elect Director Shioiri, Hajime For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 24, 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 Directors' Fees For For Management
3 Elect Chi Tung Melvyn as Director For For Management
4 Elect Timothy Ong Teck Mong as Director For For Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Yoma Performance
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
YOMIURI LAND CO., LTD.
Ticker: 9671 Security ID: J97712103
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 Sugiyama, Yoshikuni For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Kobayashi, Michitaka For For Management
2.4 Elect Director Koshimura, Yoshiaki For For Management
2.5 Elect Director Kikuchi, Gota For For Management
2.6 Elect Director Saito, Takamitsu For For Management
2.7 Elect Director Kato, Kan For For Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Muraoka, Akitoshi For For Management
2.10 Elect Director Mizoguchi, Takeshi For For Management
2.11 Elect Director Machida, Shigeki For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Yukiharu
3.2 Appoint Statutory Auditor Okada, For For Management
Akishige
3.3 Appoint Statutory Auditor Tsukada, For For Management
Nobuyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Toshimitsu
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
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 40
2.1 Elect Director Kimura, Saishi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Sato, Mitsutaka For For Management
2.5 Elect Director Hirota, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamori, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Akiyama, Toyomasa
3.3 Elect Director and Audit Committee For For Management
Member Sakakibara, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Nagafusa, Nobuko
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
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 2.5
2.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Maruyama, For For Management
Haruhiko
2.3 Appoint Statutory Auditor Ota, Ritsuko For For Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Saso, Akira For For Management
1.4 Elect Director Hiranaka, Tsutomu For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 21, 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 10
2.1 Elect Director Kawamura, Yasutaka For For Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Ozawa, Norihiro For For Management
2.5 Elect Director Uchikura, Eizo For For Management
2.6 Elect Director Akashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
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 For Management
Allocation of Income
2.1 Elect Lee Gang-in as Inside Director For For Management
2.2 Elect Choi Moon-seon as Outside For For Management
Director
2.3 Elect Shin Jeong-su as Outside Director For For Management
2.4 Elect Park Byeong-wook as Outside For For Management
Director
3.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
3.3 Elect Park Byeong-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Moon Jong-park as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 For Management
Allocation of Income
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lv Xiangyang as Non-Independent For For Management
Director
1.2 Elect Zhang Shunxiang as For For Management
Non-Independent Director
1.3 Elect Zhang Guoqiang as For For Management
Non-Independent Director
1.4 Elect Xie Yegen as Non-Independent For For Management
Director
2.1 Elect Shen Hongtao as Independent For For Management
Director
2.2 Elect Lei Jinghua as Independent For For Management
Director
3.1 Elect Huang Jiangfeng as Supervisor For For Management
3.2 Elect Sun Zengming as Supervisor For For Management
4 Approve Formulation of Allowance of For For Management
Independent Directors and
Non-Independent Directors
5 Approve Formulation of Allowance of For For Management
Supervisors
6 Approve Equity Transfer Agreement For For Shareholder
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Deok-i as Outside Director For For Management
2 Elect Kim Deok-i as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Deok-i as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Takachio, Toshiyuki For For Management
1.5 Elect Director Takahashi, Noriyoshi For For Management
1.6 Elect Director Nakayama, Naomi For For Management
1.7 Elect Director Hirose, Kaoru For For Management
1.8 Elect Director Sako, Haruhiko For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Toya, Keiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoou as Director, Member For Against Management
of the Audit Committee and the Finance
and Investment Committee, and
Authorize Manager to Do All Such Acts
and Things
2 Elect Chan Chi Fai, Brian as Director, For Against Management
Chairman of the Audit Committee,
Member of the Finance and Investment
Committee and the Remuneration and
Nomination Committee and Authorize
Manager to Do All Such Acts and Things
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Yanhui as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Cheung Doi Shu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Kao-Chien Huang with ID No. For For Management
H12*****66 and Shareholder No.
000070417 as Independent Director
3 Approve Release the Prohibition on New For For Management
Independent Director from
Participation in Competitive Business
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
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 the Company's Capital Raising For For Management
Plan for Long-term Development
4 Approve the Issuance of New Shares via For For Management
Capitalization of Retained Earnings
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
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 For Management
Allocation of Income
2.1 Elect Lee Jae-jun as Inside Director For For Management
2.2 Elect Oh Hyo-jin as Inside Director For For Management
2.3 Elect Kwon Oh-gi as Outside Director For For Management
2.4 Elect Song Chang-jun as Outside For For Management
Director
3.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
3.2 Elect Song Chang-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Oikawa, Masahiro For For Management
2.4 Elect Director Kobayashi, Ikumi For For Management
2.5 Elect Director Ogasawara, Tatsuji For For Management
2.6 Elect Director Inazuma, Hidetoshi For For Management
2.7 Elect Director Sugawara, Kazunari For For Management
2.8 Elect Director Hasegawa, Hisaaki For For Management
2.9 Elect Director Masuko, Jiro For For Management
2.10 Elect Director Mitsui, Seiichi For For 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 For Management
Yuji
3.3 Appoint Statutory Auditor Yamamoto, For For Management
Shunji
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Mayumi For For Management
1.2 Elect Director Kimura, Satoshi For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Kotani, Takayo For For Management
1.6 Elect Director Fukui, Masahito For For Management
1.7 Elect Director Oda, Kota For For Management
1.8 Elect Director Nishiguchi, Yasuo For For Management
1.9 Elect Director Matsuhisa, Hiroshi For For Management
1.10 Elect Director Nakayama, Reiko For For Management
2.1 Appoint Statutory Auditor Noda, Katsumi For For Management
2.2 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO., LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogo, Eiichi For For Management
1.2 Elect Director Arisaka, Masanori For For Management
1.3 Elect Director Kikuchi, Shingo For For Management
1.4 Elect Director Ishikawa, Takuya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Nakano, Masafumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iizuka, Katsuko
2.2 Elect Director and Audit Committee For For Management
Member Koshiba, Miki
2.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Toshio
3 Elect Alternate Director and Audit For For Management
Committee Member Sato, Tsuneo
4 Approve Director Retirement Bonus For Against Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
8 Approve Remuneration Plan of For Against Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
by Ultimate Controller
10 Approve Waiver of Pre-emptive Right For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Capital Injection For For Management
13.1 Elect Wu Hong as Non-Independent For For Management
Director
13.2 Elect Wang Haifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Right for For For Management
Capital Increase in Subsidiary
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee by For For Management
Ultimate Controller
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Mark Malpass as Director For For Management
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2019
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Authorize Share Repurchase Program Up For For Management
to 3 Million Shares as Treasury Shares
8 Approve Related Party Transactions Re: For For Management
Zamil Architectural Holding Company
9 Approve Related Party Transactions Re: For For Management
Zamil Chemical and Plastic Industries
10 Approve Related Party Transactions Re: For For Management
Zamil Trading and Services Holding
Company
11 Approve Related Party Transactions Re: For For Management
Zamil Real Estate Group
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Martin Nicklasson as Director For For Management
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairmand and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve Creation of DKK 9 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Creation of DKK 3.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of DKK 18 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
DKK 821,544 Pool of Capital to
Guarantee Conversion Rights
13 Other Business None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rudi Jansen as Director For For Management
2.1 Re-elect George Eksteen as Director For For Management
2.2 Re-elect Wynand Greeff as Director For For Management
2.3 Re-elect Piet Mouton as Director For For Management
3.1 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
3.2 Elect Rudi Jansen as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D de
Jager as the Designated Auditor
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report on the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Zeder Disposal For For Management
Shares in Terms of the Listing
Requirements of the JSE
1 Approve Disposal of Zeder Disposal For For Management
Shares in Terms of the Companies Act
2 Approve Payment of Fees to the Members For For Management
of the Independent Board in Relation
to the Zeder Disposal
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 02, 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 1.00 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.8 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 5.3
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and as Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For Against Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
5.2.3 Appoint Milva Zehnder as Member of the For For Management
Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
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 12.5
2.1 Elect Director Osako, Masao For For Management
2.2 Elect Director Takayama, Zenshi For For Management
2.3 Elect Director Amita, Junya For For Management
2.4 Elect Director Yamamoto, Masaru For For Management
2.5 Elect Director Fujisawa, Hideyuki For For Management
2.6 Elect Director Matsuo, Masami For For Management
2.7 Elect Director Osako, Masuo For For Management
2.8 Elect Director Shimizu, Tatsuhiko For For Management
2.9 Elect Director Shiotsugu, Kiyoaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
3.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
3.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
4 Elect Alternate Director and Audit For For Management
Committee Member Shiotsugu, Kiyoaki
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
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 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Kawagoe, Toshiaki For For Management
2.10 Elect Director Kusano, Kenji For For Management
2.11 Elect Director Okazawa, Yuki For For Management
2.12 Elect Director Morimoto, Seiji For For Management
3 Appoint Statutory Auditor Ishiyama, For For Management
Keiji
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Financial For For Management
Assistance
9 Approve Guarantee Provision Arrangement For For Management
10.1 Elect Lv Jiangying as Supervisor For For Shareholder
10.2 Elect Zhu Shuyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shutting Down the Jiangshan For For Management
Base of the Chemical Sector and
Signing of Shutdown and Compensation
Agreement
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee For For Management
10 Amend Articles of Association For For Management
11 Approve Shareholder Return Plan For For Management
12.1 Elect Xu Shugen as Non-Independent For For Management
Director
12.2 Elect Shen Shuijin as Non-Independent For For Management
Director
12.3 Elect Wang Meihua as Non-Independent For For Management
Director
12.4 Elect Yu Yutang as Non-Independent For For Management
Director
12.5 Elect Xu Ronggen as Non-Independent For For Management
Director
12.6 Elect Xu Zhong as Non-Independent For For Management
Director
13.1 Elect Fu Jianzhong as Independent For For Management
Director
13.2 Elect Wang Baoqing as Independent For For Management
Director
13.3 Elect Qu Danming as Independent For For Management
Director
14.1 Elect Xiang Cunyun as Supervisor For For Management
14.2 Elect Zhou Min as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-up Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Scale and Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Adjustment to Private For For Management
Placement of Shares
9 Approve Plan on Private Placement of For For Management
Shares
10 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Use of Idle Funds for For For Management
Investment and Wealth Management
Business
10 Approve Guarantee For Against Management
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG HUAFENG SPANDEX CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG HUAFENG SPANDEX CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Credit Line and Provision of For For Management
Guarantee
9 Approve Profit Distribution For For Management
10.1 Elect You Feiyu as Non-independent For For Management
Director
10.2 Elect You Feifeng as Non-independent For For Management
Director
10.3 Elect Ye Qiwei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Projects For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Bond Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.9 Approve Determination and Adjustment For For Management
of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bondholders
3.17 Approve Usage of Raised Funds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Management and Deposit Account For For Management
of Raised Funds
3.20 Approve Resolution Validity Period For For Management
4 Approve Issuance of Convertible Bonds For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Matters Related to Issuance
of Convertible Bonds
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Juanyun as Non-Independent For For Management
Director
1.2 Elect Fang Juanyan as Non-Independent For For Management
Director
1.3 Elect Fang Jining as Non-Independent For For Management
Director
1.4 Elect Zhang Jungang as Non-Independent For For Management
Director
2.1 Elect Liu Jiangfeng as Independent For For Management
Director
2.2 Elect Song Zhihuan as Independent For For Management
Director
2.3 Elect Zhang Rui as Independent Director For For Management
3.1 Elect Guo Xingliang as Supervisor For For Management
3.2 Elect Wang Jiaping as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 16, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Credit Line Bank Application For For Management
and Authorize Legal Representative to
Sign Loan Contract
10 Approve Mutual Guarantee For For Management
11 Approve Foreign Exchange Hedging For For Management
Business and Authorize Legal
Representative in Signing Related
Business Contracts
12 Approve Daily Related Party Transaction For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve External Investment Management For For Management
System
15 Approve Major Transaction Decision For For Management
System
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jianwei as Non-Independent For For Management
Director
1.2 Elect Qiu Minxiu as Non-Independent For For Management
Director
1.3 Elect He Jun as Non-Independent For For Management
Director
1.4 Elect Mao Quanlin as Non-Independent For For Management
Director
1.5 Elect Zhu Liang as Non-Independent For For Management
Director
1.6 Elect Ruan Xuemei as Non-Independent For For Management
Director
2.1 Elect Yang Deren as Independent For For Management
Director
2.2 Elect Fu Qi as Independent Director For For Management
2.3 Elect Zhou Jianfeng as Independent For For Management
Director
3.1 Elect Li Shilun as Supervisor For For Management
3.2 Elect Chen Qiaoqiao as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2017 Private For For Management
Placement Raised Funds Project and Use
of Remaining Raised Funds and Interest
to Permanently Supplement Working
Capital
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related-party For For Management
Transactions
9 Approve Termination of Repurchase of For For Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lv Gang as Non-Independent For For Management
Director
1.2 Elect Wang Nengneng as Non-Independent For For Management
Director
1.3 Elect Jin Zhiping as Non-Independent For For Management
Director
1.4 Elect Chen Meili as Non-Independent For For Management
Director
1.5 Elect Hong Yunfei as Non-Independent For For Management
Director
1.6 Elect Hou Jian as Non-Independent For For Management
Director
2.1 Elect Fan Xiaoping as Independent For For Management
Director
2.2 Elect Shi Ximin as Independent Director For For Management
2.3 Elect Lu Weiyue as Independent Director For For Management
3 Elect Hu Tianqing as Supervisor For For Management
4 Approve Signing of Investment For For Management
Invitation Contract
5 Amend Allowance System of Independent For For Management
Directors
6 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan
7 Approve Draft and Summary of Common For For Shareholder
Growth Plan
8 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan of the Common
Growth Plan
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Employee Share Purchase Plan and
Common Growth Plan
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Purpose and For For Management
Usage
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Manner, Total Funds and Source For For Management
of Funds of Share Repurchase Plan
1.4 Approve Price and Pricing Principle of For For Management
the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Products
8 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Mutual Guarantee For For Management
and Provision of Mutual Guarantee
2 Approve Provision of Guarantee For For Management
3 Approve Change in Raised Funds Usage For For Management
and Use Raised Funds to Supplement
Working Capital
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For Against Management
4 Approve No Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For Against Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Implementation of Performance For For Management
Commitment and Performance
Compensation Plan of Major Asset
Restructuring as well as Repurchase
and Cancellation of Compensation Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Forward Foreign Exchange For For Management
Settlement and Sales Plan
10 Elect Cai Liming as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Special Storage System for For For Management
Raised Funds
2 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO. LTD.
Ticker: 002677 Security ID: Y9803L106
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Lan as Non-independent For For Management
Director
1.2 Elect Xia Zhi as Non-independent For For Management
Director
1.3 Elect Zhong Chuanliang as For For Management
Non-independent Director
1.4 Elect Wang Peifei as Non-independent For For Management
Director
1.5 Elect Xu Jianlong as Non-independent For For Management
Director
1.6 Elect Xia Xinming as Non-independent For For Management
Director
2.1 Elect Zhang Meihua as Independent For For Management
Director
2.2 Elect Jin Ming as Independent Director For For Management
2.3 Elect Zhang Lvlun as Independent For For Management
Director
3.1 Elect Zhou Huan as Supervisor For For Management
3.2 Elect Liu Wanmin as Supervisor For For Management
4 Approve Expand Business Scope For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO. LTD.
Ticker: 002677 Security ID: Y9803L106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Use of Funds for Cash For For Management
Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Elect Zhang Jiangping as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share and Stock Option
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Elect Wu Xianzhang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Postponement of Raised Funds For For Management
Investment Project
10 Approve Performance Commitment For For Management
Compensation and Direct Repurchase of
Compensable Shares in Connection to
Assets Purchase by Cash Payment and
Issuance of Shares
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Repurchase of Shares
12 Approve Change in Registered Capital For For Management
and Amend Articles of Association
13 Approve Termination of Investment For For Management
Project
14 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
15.1 Approve Type For For Management
15.2 Approve Issue Size For For Management
15.3 Approve Par Value and Issue Price For For Management
15.4 Approve Bond Maturity For For Management
15.5 Approve Bond Interest Rate For For Management
15.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
15.7 Approve Conversion Period For For Management
15.8 Approve Determination and Its For For Management
Adjustment of Conversion Price
15.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
15.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
15.11 Approve Terms of Redemption For For Management
15.12 Approve Terms of Sell-Back For For Management
15.13 Approve Dividend Distribution Post For For Management
Conversion
15.14 Approve Issue Manner and Target For For Management
Subscribers
15.15 Approve Placing Arrangement for For For Management
Shareholders
15.16 Approve Matters Relating to Meetings For For Management
of Bondholders
15.17 Approve Use of Proceeds For For Management
15.18 Approve Guarantee Matters For For Management
15.19 Approve Safekeeping of Raised Funds For For Management
15.20 Approve Resolution Validity Period For For Management
16 Approve Issuance of Convertible Bonds For For Management
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
18 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
21 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
22 Approve Shareholder Return Plan For For Management
23 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG ORIENT HOLDINGS CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Use of Funds to Purchase For For Management
Treasury Reverse Repo, Trust Plan and
Financial Product
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Guarantee For Against Management
8 Approve Remuneration of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Own Fund Investment Plan For For Management
12 Approve Daily Related Party Transaction For For Management
13 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tu Yongjun as Non-Independent For For Management
Director
1.2 Elect Lin Jie as Non-Independent For For Management
Director
1.3 Elect Fang Hongjun as Non-Independent For For Management
Director
1.4 Elect Cheng Rongde as Non-Independent For For Management
Director
2.1 Elect Ren Haizhi as Independent For For Management
Director
2.2 Elect Shi Jiyuan as Independent For For Management
Director
2.3 Elect Zhao Xin as Independent Director For For Management
3.1 Elect Ma Cheng as Supervisor For For Management
3.2 Elect Wang Xiulin as Supervisor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Remuneration of Supervisors For For Management
13 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
14 Approve Foreign Exchange Forward For For Management
Transactions
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Gengxi as Non-Independent For For Management
Director
1.2 Elect YANNI CHEN as Non-Independent For For Management
Director
1.3 Elect Wang Lihong as Non-Independent For For Management
Director
1.4 Elect Zhang Lu as Non-Independent For For Management
Director
2.1 Elect Zhang Qifeng as Independent For For Management
Director
2.2 Elect Xu Guoliang as Independent For For Management
Director
3.1 Elect Jin Tao as Supervisor For For Management
3.2 Elect Yang Huifeng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
7.1 Approve Remuneration of Chairman and For For Management
General Manager, Hu Gengxi
7.2 Approve Remuneration of Director and For For Management
Deputy General Manager, Wang Lihong
7.3 Approve Remuneration of Director and For For Management
Deputy General Manager, Zhang Lu
8.1 Approve Remuneration of Independent For For Management
Director, Xu Guoliang
8.2 Approve Remuneration of Independent For For Management
Director, Zhang Qifeng
9.1 Approve Remuneration of Supervisor, For For Management
Jin Tao
9.2 Approve Remuneration of Supervisor, Li For For Management
Wenxiu
9.3 Approve Remuneration of Supervisor, For For Management
Yang Huifeng
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yusong as Non-independent For For Management
Director
1.2 Elect Xu Zhun as Non-independent For For Management
Director
1.3 Elect Zhang Wangwei as Non-independent For For Management
Director
1.4 Elect Lv Ruwei as Non-independent For For Management
Director
1.5 Elect Chen Weiwu as Non-independent For For Management
Director
1.6 Elect Zhang Guojun as Non-independent For For Management
Director
2.1 Elect Zhao Sujing as Independent For For Management
Director
2.2 Elect Chen Kanghua as Independent For For Management
Director
2.3 Elect Zhang Hongying as Independent For For Management
Director
3.1 Elect Lu Huanxing as Supervisor For For Management
3.2 Elect Li Yanqin as Supervisor For For Management
3.3 Elect Xu Xiaofang as Supervisor For For Management
3.4 Elect Lou Lingzhu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Principle and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Special Account for Raised For For Management
Funds
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Remuneration of Wu Jianhua For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Amend Articles of Association For For Management
10.1 Elect Wu Jianhua as Non-Independent For For Management
Director
10.2 Elect Wu Yanming as Non-Independent For For Management
Director
10.3 Elect Zhou Jiahai as Non-Independent For For Management
Director
10.4 Elect Guo Yanjuan as Non-Independent For For Management
Director
10.5 Elect Ren Bufan as Non-Independent For For Management
Director
10.6 Elect Jiang Yongping as For For Management
Non-Independent Director
11.1 Elect Fan Hong as Independent Director For For Management
11.2 Elect Han Haimin as Independent For For Management
Director
11.3 Elect Liu Yaping as Independent For For Management
Director
12.1 Elect Guo Jun as Supervisor For For Management
12.2 Elect Chen Xiaoyang as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YANKON GROUP CO., LTD.
Ticker: 600261 Security ID: Y9890Z109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Guarantee Provision Plan For For Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Chen Wei as Non-Independent For For Management
Director
12.2 Elect Chen Senjie as Non-Independent For For Management
Director
12.3 Elect Guan Yong as Non-Independent For For Management
Director
12.4 Elect Wu Guoming as Non-Independent For For Management
Director
12.5 Elect Li Yang as Non-Independent For For Management
Director
12.6 Elect Zhao Fanghua as Non-Independent For For Management
Director
13.1 Elect Wo Jian as Independent Director For For Management
13.2 Elect Song Zhihuan as Independent For For Management
Director
13.3 Elect Ren Mingwu as Independent For For Management
Director
14.1 Elect Hua Tianwen as Supervisor For For Management
14.2 Elect Yu Guangming as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YATAI PHARMACEUTICAL CO., LTD.
Ticker: 002370 Security ID: Y9893U107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Director Ren Jun For For Management
--------------------------------------------------------------------------------
ZHEJIANG YATAI PHARMACEUTICAL CO., LTD.
Ticker: 002370 Security ID: Y9893U107
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Previously For For Management
Raised Funds Investment Project and
Replenish Working Capital
--------------------------------------------------------------------------------
ZHEJIANG YATAI PHARMACEUTICAL CO., LTD.
Ticker: 002370 Security ID: Y9893U107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 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 For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHENGZHOU SINO-CRYSTAL DIAMOND CO., LTD.
Ticker: 300064 Security ID: Y9893X101
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LTD.
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 Ou Guoqiang as Director None None Management
4 Elect Ou Guowei as Director For For Management
5 Elect Lin Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Elect Liu Weiliang as Director For For Management
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Hongliang as Director For For Management
3B Elect Li Heli as Director For For Management
3C Elect Yau Sze Ka (Albert) as Director For For Management
3D Elect Wang Kaiguo as Director For For Management
3E 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHONGLU CO., LTD.
Ticker: 900915 Security ID: Y9896C104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 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
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor and For For Management
Audit Fees
6 Approve Company's Eligibility for For For Management
Private Placement of Shares
7.1 Approve Share Type and Par Value For For Management
7.2 Approve Issue Manner and Issue Time For For Management
7.3 Approve Target Subscribers and For For Management
Subscription Method
7.4 Approve Issue Price and Pricing For For Management
Principle
7.5 Approve Issue Size For For Management
7.6 Approve Lock-up Period For For Management
7.7 Approve Amount and Usage of Raised For For Management
Funds
7.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7.9 Approve Resolution Validity Period For For Management
7.10 Approve Listing Exchange For For Management
8 Approve Plan on Private Placement of For For Management
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 Approve Amendments to Articles of For For Management
Association
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 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 For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Guarantee For For Management
8 Elect Wu Daoyong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
1 Approve Amendment of the Vesting For For Management
Period of Options
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Zhaoheng as Director For For Management
3b Elect Li Chunyan as Director For For Management
3c Elect Liu Yu Jie as Director For For Management
3d Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: JUN 01, 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
3a1 Elect Zhou Fuyu as Director For For Management
3a2 Elect Zhang Yuchen as Director For For Management
3a3 Elect Wen Yong as Director For For Management
3a4 Elect Wu Chi Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Approve the For For Management
Issuance of Warrants and Allotment and
Issuance of Warrant Shares Under
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management
Director
2.3 Elect Leung Wo Ping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 19, 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 For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For For Management
Directors
13 Amend Management System of Raised Funds For For Management
14 Amend Related-Party Transaction For For Management
Management System
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of External For For Management
Investments
17 Amend Information Disclosure For For Management
Management System
18.1 Elect Yan Jun as Non-Independent For For Shareholder
Director
18.2 Elect Yan Zhiyu as Non-Independent For For Shareholder
Director
18.3 Elect Jiang Xiaohua as Non-Independent For For Shareholder
Director
18.4 Elect Chen Ronghua as Non-Independent For For Shareholder
Director
18.5 Elect Zhang Xinchang as For For Shareholder
Non-Independent Director
18.6 Elect Hu Ming as Non-Independent For For Shareholder
Director
19.1 Elect Fu Hongya as Independent Director For For Shareholder
19.2 Elect Zhou Ning as Independent Director For For Shareholder
19.3 Elect Chen En as Independent Director For For Shareholder
20.1 Elect Yao Jingfan as Supervisor For For Shareholder
20.2 Elect Ding Jiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019-2024 Medium and Long-term For For Management
Development Strategy Plan
2 Approve Draft and Summary on Business For For Management
Partner Share Purchase Plan
3 Approve Management Method of Business For For Management
Partner Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Business
Partner Share Purchase Plan
5 Approve Draft and Summary on Phase 1 For For Management
Employee Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project and Investment For For Management
Management System
2 Approve Capital Injection and Related For For Management
Party Transactions
3 Approve Investment in the Construction For For Management
of Neutral Borosilicate Medicinal
Glass Tube Project and Related Party
Transactions
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on the Convertible Bonds and
Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Loan and Credit Line For For Management
8 Approve Provision of Guarantee for For For Management
Loan and Credit Line
9 Approve Appointment of Auditor For For Management
10 Approve Special Report on the Usage of For For Management
Raised Funds
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For Against Management
1.2 Elect Director Suzaki, Takanobu For For Management
1.3 Elect Director Terada, Shusuke For For Management
1.4 Elect Director Suto, Miwa For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
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
1 Amend Company Bylaws Re: Articles 15 For For Management
and 20
2 Amend Company Bylaws Re: Articles 7 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Consideration For For Management
Shares to PartPay Shareholders
2 Ratify Past Issuance of Shares to For For Management
Certain Institutional, Sophisticated
and Professional Investors
3 Ratify Past Issuance of Shares to For For Management
Westpac Banking Corporation Limited
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Crutchfield as Director For Against Management
3 Approve Issuance of Shares to Larry For For Management
Diamond
4 Approve Issuance of Shares to Peter For For Management
Gray
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share Repurchase For For Management
2 Amend Articles of Association For For Shareholder
3 Amend Securities Investment Management For For Shareholder
Measures
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Ying as Non-Independent For For Shareholder
Director
1.2 Elect Liu Pan as Non-Independent For For Shareholder
Director
1.3 Elect Guo Han as Non-Independent For For Shareholder
Director
1.4 Elect Lu Xiaojuan as Non-Independent For For Shareholder
Director
1.5 Elect Fei Zili as Non-Independent For For Shareholder
Director
1.6 Elect Chen Feng as Non-Independent For For Shareholder
Director
2.1 Elect Liu Ning as Independent Director For For Shareholder
2.2 Elect Hao Zhenping as Independent For For Shareholder
Director
2.3 Elect Liu Yiping as Independent For For Shareholder
Director
3.1 Elect Xie Haiyan as Supervisor For For Shareholder
3.2 Elect Yuan Chao as Supervisor For Against Shareholder
3.3 Elect Lv Xiaoqing as Supervisor For For Shareholder
3.4 Elect Ding Zhexuan as Supervisor For Against Shareholder
3.5 Elect Bian Yingzi as Supervisor For For Shareholder
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 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 For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- 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 Ichikawa, Norio For For Management
3.2 Elect Director Matsumoto, Tatsunori For For Management
3.3 Elect Director Miyakoshi, Yoshihiko For For Management
3.4 Elect Director Sanada, Osamu For For Management
3.5 Elect Director Soda, Eiji For For Management
3.6 Elect Director Uwa, Masao For For Management
3.7 Elect Director Jikyo, Hiroaki For For Management
3.8 Elect Director Takagishi, Naoki For For Management
3.9 Elect Director Izumi, Hiromi For For Management
3.10 Elect Director Torii, Shingo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirai, Yoshitsugu
4.2 Elect Director and Audit Committee For For Management
Member Shiono, Kanae
4.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Hitoshi
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
7 Approve Restricted Stock Plan For For Management
8 Elect Shareholder Director Nominee Against Against Shareholder
Nagano, Satoshi
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.1 Reelect Christine Cross to the For For Management
Supervisory Board
5.2 Elect Tjeerd Jegen to the Supervisory For For Management
Board
6 Approve Stock Option Plan for For For Management
Management Board Members; Approve
Creation of EUR 70,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 2.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 22, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Amend Article 6 Re: Capital Related For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: FEB 20, 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 Wada, Noboru For For Management
2.2 Elect Director Umebayashi, Toyoshi For For Management
2.3 Elect Director Makimura, Kazutoshi For For Management
2.4 Elect Director Yi Xu For For Management
2.5 Elect Director Hioki, Masakatsu For For Management
2.6 Elect Director Sasaki, Michio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ueda, Katsuhisa
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kaneko, Makoto For For Management
3.2 Elect Director Katsube, Jinya For For Management
3.3 Elect Director Soma, Yoshikazu For For Management
3.4 Elect Director Kariya, Kazuhiro For For Management
3.5 Elect Director Ueno, Yasuo For For Management
3.6 Elect Director Osawa, Takeo For For Management
3.7 Elect Director Saotome, Koichi For For Management
3.8 Elect Director Fujiwara, Hiroyuki For For Management
3.9 Elect Director Sano, Takashi For For Management
3.10 Elect Director Arai, Yoichi For For Management
4.1 Appoint Statutory Auditor Wada, Fusao For For Management
4.2 Appoint Statutory Auditor Maeba, For For Management
Yoshinobu
5 Appoint Alternate Statutory Auditor For For Management
Tate, Akio
6 Amend Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol
2.2 Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019/20
5.1 Approve Increase in Size of For For Management
Supervisory Board
5.2 Elect Eva Kienle as Supervisory Board For For Management
Member
5.3 Elect Karin Zumtobel-Chammah as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Georg Pachta-Reyhofen as For Against Management
Supervisory Board Member
1.2 Elect Thorsten Staake as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management For Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders Against Against 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.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 27, 2020
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.