0001104659-20-099497.txt : 20200827 0001104659-20-099497.hdr.sgml : 20200827 20200827142251 ACCESSION NUMBER: 0001104659-20-099497 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 VARIABLE INSURANCE FUNDS CENTRAL INDEX KEY: 0000857490 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05962 FILM NUMBER: 201141621 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 VARIABLE INSURANCE FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUND INC DATE OF NAME CHANGE: 19910505 0000857490 S000004403 International Portfolio C000012159 International Portfolio N-PX 1 tm2026557-10_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: 811-5962 NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE 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: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105962K Reporting Period: 07/01/2019 - 06/30/2020 VANGUARD VARIABLE INSURANCE FUNDS ========== VANGUARD VARIABLE INSURANCE FUND - INTERNATIONAL PORTFOLIO - ======== ==================== Voted at the discretion of the Fund ======================= Each investment advisor's votes cast are shown separately below. The votes reported reflect votes cast at the Fund's/advisor's discretion and exclude any votes cast pursuant to a regulatory requirement. ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For Against Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 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 Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For Against Management 4.4 Reelect Nicolas Bos as Director For For Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For Against Management 4.7 Reelect Burkhart Grund as Director For For Management 4.8 Reelect Sophie Guieysse as Director For For Management 4.9 Reelect Keyu Jin as Director For For Management 4.10 Reelect Jerome Lambert as Director For For Management 4.11 Reelect Ruggero Magnoni as Director For Against Management 4.12 Reelect Jeff Moss as Director For For Management 4.13 Reelect Vesna Nevistic as Director For For Management 4.14 Reelect Guillaume Pictet as Director For For Management 4.15 Reelect Alan Quasha as Director For For Management 4.16 Reelect Maria Ramos as Director For For Management 4.17 Reelect Anton Rupert as Director For Against Management 4.18 Reelect Jan Rupert as Director For Against Management 4.19 Reelect Gary Saage as Director For Against Management 4.20 Reelect Cyrille Vigneron as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline For For Management Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors 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.a Approve Performance Share Plan 2019 For For Management 18.b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing of 2017 For For Management and 2018 Performance Share Plans 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights None Against Shareholder 22.b Delete Following Paragraphs in Article None Against Shareholder 5 22.c Convert All Shares of Series A and None Against Shareholder Series B into Shares without Serial Designation 22.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-sized Shareholders in Board and Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 6.b Reelect Amancio Ortega Gaona as For For Management Director 6.c Elect Carlos Crespo Gonzalez as For For Management Director 6.d Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 6.e Reelect Jose Luis Duran Schulz as For For Management Director 7.a Amend Article 13 Re: General Meetings For For Management 7.b Amend Articles Re: Board Committees For For Management 7.c Amend Articles Re: Annual Accounts and For For Management Allocation of Income 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Restricted Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 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 Final Dividend For For Management 3 Reelect M.V. Satish as Director For For Management 4 Reelect Shailendra Roy as Director For For Management 5 Reelect R. Shankar Raman as Director For For Management 6 Reelect J.D Patil as Director For For Management 7 Reelect M.M. Chitale as Director For For Management 8 Reelect M. Damodaran as Director For For Management 9 Reelect Vikram Singh Mehta as Director For For Management 10 Reelect Adil Zainulbhai as Director For For Management 11 Approve Remuneration to S.N For Against Management Subrahmanyan as Chief Executive Officer and Managing Director 12 Approve Remuneration to R. Shankar For Against Management Raman as Chief Financial Officer and Whole-time Director 13 Amend Objects Clause of Memorandum of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For For Management Onofre Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Drogaria Onofre For For Management Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Declare Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management ========== VANGUARD VARIABLE INSURANCE FUND - INTERNATIONAL PORTFOLIO ========== ========== - BALLIE GIFFORD ========== Each investment advisor's votes cast are shown separately below. The votes reported reflect votes cast at the Fund's/advisor's discretion and exclude any votes cast pursuant to a regulatory requirement. ADYEN NV Ticker: Security ID: NL0012969182 Meeting Date: MAY 26, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.B Remuneration - Report For For Management 2.C Annual Report For For Management 2.E Remuneration - Policy For For Management 2.F Remuneration - Policy For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5 Elect Director(s) For For Management 6 Amendment of Share Capital For For Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For For Management 9 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP Ticker: 1299 HK Security ID: HK0000069689 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Appoint/Pay Auditors For For Management 7.A Amendment of Share Capital For For Management 7.B Share Repurchase For For Management 8 Employee Equity Plan For For Management -------------------------------------------------------------------------------- AMAZON.COM Ticker: U:AMZN Security ID: US0231351067 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Director(s) For For Management 1B. Elect Director(s) For For Management 1C. Elect Director(s) For For Management 1D. Elect Director(s) For For Management 1E. Elect Director(s) For For Management 1F. Elect Director(s) For For Management 1G. Elect Director(s) For For Management 1H. Elect Director(s) For For Management 1I. Elect Director(s) For For Management 1J. Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management 3. Remuneration - Say on Pay For For Management 4. Articles of Association For For Management 5. Shareholder Resolution - Environmental Against Against Shareholder 6. Shareholder Resolution - Governance Against Against Shareholder 7. Shareholder Resolution - Social Against Against Shareholder 8. Shareholder Resolution - Social Against Against Shareholder 9. Shareholder Resolution - Governance Against Against Shareholder 10. Shareholder Resolution - Social Against For Shareholder 11. Shareholder Resolution - Social Against Against Shareholder 12. Shareholder Resolution - Social Against Against Shareholder 13. Shareholder Resolution - Governance Against Against Shareholder 14. Shareholder Resolution - Governance Against Against Shareholder 15. Shareholder Resolution - Governance Against Against Shareholder 16. Shareholder Resolution - Governance Against For Shareholder -------------------------------------------------------------------------------- AMBU Ticker: AMBUB DC Security ID: DK0060946788 Meeting Date: DEC 17, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management 3 Annual Report For For Management 4 Remuneration - Report For For Management 5 Allocation of Income For For Management 6 Remuneration - Non-Executive For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9.A Elect Director(s) For For Management 9.B Elect Director(s) For For Management 9.C Elect Director(s) For For Management 9.D Elect Director(s) For For Management 10 Appoint/Pay Auditors For For Management 11.1 Remuneration - Policy For For Management 12 Routine Business For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: DEC 16, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: DEC 24, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2 Employee Equity Plan For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: DEC 27, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: JAN 31, 2020 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: FEB 07, 2020 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: MAR 03, 2020 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ANI TECHNOLOGIES PRIVATE LTD Ticker: BG6076 Security ID: NA Meeting Date: JUN 30, 2020 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- ARGENX Ticker: Security ID: NL0010832176 Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration - Policy For For Management 4 Remuneration - Report For For Management 5.B Annual Report For For Management 5.D Allocation of Income For For Management 5.E Discharge of Board For For Management 6 Elect Director(s) For For Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For For Management 9 Amendment of Share Capital For For Management 10 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- ASML Ticker: ASML NA Security ID: NL0010273215 Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.A Remuneration - Report For For Management 3.B Annual Report For For Management 3.D Allocation of Income For For Management 4.A Discharge of Board For For Management 4.B Discharge of Board For For Management 5 Remuneration - Policy For For Management 6 Remuneration - Policy For For Management 7 Remuneration - Policy For For Management 8.D Elect Director(s) For For Management 8.E Elect Director(s) For For Management 8.F Elect Director(s) For For Management 9 Appoint/Pay Auditors For For Management 10.A Amendment of Share Capital For For Management 10.B Amendment of Share Capital For For Management 10.C Amendment of Share Capital For For Management 10.D Amendment of Share Capital For For Management 11.A Share Repurchase For For Management 11.B Share Repurchase For For Management 12 Share Repurchase For For Management -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA Ticker: Security ID: GB00BFXZC448 Meeting Date: MAR 16, 2020 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Amendment of Share Capital For For Management 3 Amendment of Share Capital For For Management 4 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA Ticker: Security ID: GB00BFXZC448 Meeting Date: MAR 30, 2020 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Amendment of Share Capital For For Management 3 Amendment of Share Capital For For Management 4 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ATLAS COPCO A Ticker: ATCOA.ST Security ID: SE0011166610 Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Allocation of Income For For Management 9.A Director Related For For Management 9.B Appoint/Pay Auditors For For Management 10.A Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Appoint/Pay Auditors For For Management 11.A Remuneration - Policy For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration - Policy For For Management 12.B Incentive Plan For For Management 13.A Employee Equity Plan For For Management 13.B Remuneration - Other For For Management 13.C Employee Equity Plan For For Management 13.D Other For For Management 13.E Employee Equity Plan For For Management -------------------------------------------------------------------------------- BASF Ticker: BASF.DE Security ID: DE000BASF111 Meeting Date: JUN 18, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5 Appoint/Pay Auditors For For Management 6 Elect Director(s) For For Management 7 Remuneration - Policy For For Management 8 Articles of Association For For Management 9 Articles of Association For For Management 10 Remuneration - Policy For For Management -------------------------------------------------------------------------------- CHR HANSEN HOLDING A/S Ticker: CHR DC Security ID: DK0060227585 Meeting Date: NOV 27, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Remuneration - Non-Executive For For Management 5.A Remuneration - Policy For For Management 6.A.A Elect Director(s) For For Management 6.B.A Elect Director(s) For For Management 6.B.B Elect Director(s) For For Management 6.B.C Elect Director(s) For For Management 6.B.D Elect Director(s) For For Management 6.B.E Elect Director(s) For For Management 6.B.F Elect Director(s) For For Management 7.A Appoint/Pay Auditors For For Management 8 Routine Business For For Management -------------------------------------------------------------------------------- CUREVAC AG SERIES B Ticker: BG6073 Security ID: NA Meeting Date: DEC 18, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management 2 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- DELIVERY HERO AG Ticker: DHER GY Security ID: DE000A2E4K43 Meeting Date: JUN 18, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4.1 Discharge of Board For For Management 4.2 Discharge of Board For For Management 4.3 Discharge of Board For For Management 4.4 Discharge of Board For For Management 4.5 Discharge of Board For For Management 4.6 Discharge of Board For For Management 4.7 Discharge of Board For For Management 5 Appoint/Pay Auditors For For Management 6.1 Elect Director(s) For For Management 6.2 Elect Director(s) For For Management 6.3 Elect Director(s) For For Management 6.4 Elect Director(s) For For Management 6.5 Elect Director(s) For For Management 6.6 Elect Director(s) For For Management 6.7 Elect Director(s) For For Management 6.8 Elect Director(s) For For Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For For Management 9 Amendment of Share Capital For For Management 10 Articles of Association For For Management 11 Articles of Association For For Management 12 Articles of Association For For Management 13 Share Repurchase For For Management 14 Share Repurchase For For Management 15 Remuneration - Non-Executive For For Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL FP Security ID: FR0000121667 Meeting Date: JUN 25, 2020 Meeting Type: AGM/EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Elect Director(s) For For Management O.5 Elect Director(s) For For Management O.6 Articles of Association For For Management O.7 Remuneration - Report For Against Management O.8 Incentive Plan For Against Management O.9 Incentive Plan For Against Management O.10 Remuneration - Policy For For Management O.11 Share Repurchase For For Management E.12 Amendment of Share Capital For For Management E.13 Amendment of Share Capital For For Management O.14 Routine Business For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: IM EXO Security ID: NL0012059018 Meeting Date: MAY 20, 2020 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.B Remuneration - Report For For Management 2.C Annual Report For For Management 2.E Allocation of Income For For Management 3.A Appoint/Pay Auditors For For Management 3.B Remuneration - Policy For For Management 4.A Discharge of Board For For Management 4.B Discharge of Board For For Management 5 Elect Director(s) For For Management 6.A Elect Director(s) For For Management 6.B Elect Director(s) For For Management 6.C Elect Director(s) For For Management 6.D Elect Director(s) For For Management 6.E Elect Director(s) For For Management 6.F Elect Director(s) For For Management 6.G Elect Director(s) For For Management 6.H Elect Director(s) For For Management 7.A Share Repurchase For For Management 7.B Share Repurchase For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE IM Security ID: NL0011585146 Meeting Date: APR 16, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.C Remuneration - Report For For Management 2.D Annual Report For For Management 2.E Allocation of Income For For Management 2.F Discharge of Board For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Elect Director(s) For For Management 3.D Elect Director(s) For For Management 3.E Elect Director(s) For For Management 3.F Elect Director(s) For For Management 3.G Elect Director(s) For For Management 3.H Elect Director(s) For For Management 3.I Elect Director(s) For For Management 3.J Elect Director(s) For For Management 3.K Elect Director(s) For For Management 4 Appoint/Pay Auditors For For Management 5 Remuneration - Policy For For Management 6.1 Articles of Association For For Management 6.2 Articles of Association For For Management 6.3 Articles of Association For For Management 7 Related Party Transactions For For Management 8 Related Party Transactions For For Management -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES Ticker: FCA IM Security ID: NL0010877643 Meeting Date: JUN 26, 2020 Meeting Type: Ordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2.C Remuneration - Report For For Management 2.D Annual Report For For Management 2.E Discharge of Board For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Elect Director(s) For For Management 4.A Elect Director(s) For For Management 4.B Elect Director(s) For For Management 4.C Elect Director(s) For For Management 4.D Elect Director(s) For For Management 4.E Elect Director(s) For For Management 4.F Elect Director(s) For For Management 4.G Elect Director(s) For For Management 4.H Elect Director(s) For For Management 4.I Elect Director(s) For For Management 5 Appoint/Pay Auditors For For Management 6.1 Amendment of Share Capital For For Management 6.2 Amendment of Share Capital For For Management 6.3 Amendment of Share Capital For For Management 7 Share Repurchase For For Management 8 Remuneration - Policy For For Management 9 Routine Business For For Management -------------------------------------------------------------------------------- GENMAB Ticker: 266617 Security ID: DK0010272202 Meeting Date: MAR 26, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Allocation of Income For For Management 4.A Elect Director(s) For For Management 4.B Elect Director(s) For For Management 4.C Elect Director(s) For For Management 4.D Elect Director(s) For For Management 4.E Elect Director(s) For For Management 4.F Elect Director(s) For For Management 5 Appoint/Pay Auditors For For Management 6.A Remuneration - Policy For For Management 6.B Remuneration - Report For For Management 6.C Articles of Association For For Management 7 Routine Business For For Management -------------------------------------------------------------------------------- HELLOFRESH SE ORDINARY Ticker: BG6121 Security ID: DE000A161408 Meeting Date: JUN 30, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Director Related For For Management 3 Director Related For For Management 4 Appoint/Pay Auditors For For Management 5 Articles of Association For For Management 6.A Elect Director(s) For For Management 6.B Elect Director(s) For For Management 6.C Elect Director(s) For For Management 6.D Elect Director(s) For For Management 6.E Elect Director(s) For For Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For For Management 9 Share Repurchase For For Management 10 Articles of Association For For Management 11 Articles of Association For For Management -------------------------------------------------------------------------------- HOME24 SE Ticker: Security ID: DE000A14KEB5 Meeting Date: JUN 03, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Discharge of Board For For Management 3 Discharge of Board For For Management 4 Appoint/Pay Auditors For For Management 5 Articles of Association For For Management 6 Amendment of Share Capital For Against Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For Against Management 9 Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING Ticker: 388 HK Security ID: HK0388045442 Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2.A Elect Director(s) For For Management 2.B Elect Director(s) For For Management 3 Appoint/Pay Auditors For For Management 4 Share Repurchase For For Management 5 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ILLUMINA Ticker: ILMN US Security ID: US4523271090 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Director(s) For For Management 1B. Elect Director(s) For For Management 1C. Elect Director(s) For For Management 1D. Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management 3. Remuneration - Say on Pay For For Management 4. Shareholder Resolution - Governance Against Against Shareholder -------------------------------------------------------------------------------- JUMIA TECHNOLOGIES AG ADR Ticker: Security ID: US48138M1053 Meeting Date: JUN 09, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2. Discharge of Board For For Management 3. Discharge of Board For For Management 4. Annual Report For For Management 5. Remuneration - Policy For For Management 6. Elect Director(s) For For Management 7. Amendment of Share Capital For For Management 8. Articles of Association For For Management 9. Amendment of Share Capital For For Management 10. Articles of Association For For Management -------------------------------------------------------------------------------- KERING Ticker: KER FP Security ID: FR0000121485 Meeting Date: JUN 16, 2020 Meeting Type: AGM/EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Elect Director(s) For For Management O.5 Elect Director(s) For For Management O.6 Elect Director(s) For For Management O.7 Elect Director(s) For For Management O.8 Elect Director(s) For For Management O.9 Elect Director(s) For For Management O.10 Articles of Association For Against Management O.11 Remuneration - Report For Against Management O.12 Remuneration - Non-Executive For Against Management O.13 Remuneration - Policy For For Management O.14 Remuneration - Policy For For Management O.15 Appoint/Pay Auditors For For Management O.16 Share Repurchase For For Management E.17 Amendment of Share Capital For For Management E.18 Articles of Association For For Management E.19 Articles of Association For For Management E.20 Articles of Association For For Management E.21 Articles of Association For For Management E.22 Articles of Association For For Management E.23 Routine Business For For Management -------------------------------------------------------------------------------- KINNEVIK Ticker: KINVB SS Security ID: SE0013256682 Meeting Date: NOV 07, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7.A Articles of Association For For Management 7.B Amendment of Share Capital For For Management 7.C Articles of Association For For Management 7.D Amendment of Share Capital For For Management 7.E Amendment of Share Capital For For Management 8.A Shareholder Resolution - Governance None Against Shareholder 8.B Shareholder Resolution - Governance None Against Shareholder 8.C Shareholder Resolution - Governance None Against Shareholder 8.D Shareholder Resolution - Governance None Against Shareholder -------------------------------------------------------------------------------- KINNEVIK Ticker: KINVB SS Security ID: SE0013256682 Meeting Date: MAY 11, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Annual Report For For Management 9 Allocation of Income For For Management 10 Discharge of Board For For Management 11 Elect Director(s) For For Management 12 Remuneration - Other For For Management 13.A Elect Director(s) For For Management 13.B Elect Director(s) For For Management 13.C Elect Director(s) For For Management 13.D Elect Director(s) For For Management 13.E Elect Director(s) For For Management 13.F Elect Director(s) For For Management 13.G Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Remuneration - Policy For For Management 16.A Incentive Plan For For Management 16.B Incentive Plan For For Management 16.C Incentive Plan For For Management 16.D Incentive Plan For For Management 16.E Incentive Plan For For Management 17 Incentive Plan For For Management 18 Share Repurchase For For Management 19 Articles of Association For For Management 20.A Shareholder Resolution - Governance None Against Shareholder 20.B Shareholder Resolution - Governance None Against Shareholder 20.C Shareholder Resolution - Governance None Against Shareholder 20.D Shareholder Resolution - Governance None Against Shareholder 20.E Shareholder Resolution - Social None Against Shareholder -------------------------------------------------------------------------------- L'OREAL Ticker: OREP.PA Security ID: FR0000120321 Meeting Date: JUN 30, 2020 Meeting Type: AGM/EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Elect Director(s) For For Management O.5 Elect Director(s) For For Management O.6 Elect Director(s) For For Management O.7 Elect Director(s) For For Management O.8 Remuneration - Report For For Management O.9 Remuneration - Other For For Management O.10 Remuneration - Policy For For Management O.11 Amendment of Share Capital For For Management E.12 Amendment of Share Capital For For Management E.13 Amendment of Share Capital For For Management E.14 Employee Equity Plan For For Management E.15 Amendment of Share Capital For For Management E.16 Articles of Association For For Management E.17 Routine Business For For Management -------------------------------------------------------------------------------- M3 Ticker: 2413 Security ID: JP3435750009 Meeting Date: JUN 30, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 1.4 Elect Director(s) For For Management 1.5 Elect Director(s) For For Management 1.6 Elect Director(s) For For Management 1.7 Elect Director(s) For For Management 2.1 Elect Committee Member For For Management 2.2 Elect Committee Member For For Management 2.3 Elect Committee Member For For Management -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: Security ID: KYG596691041 Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Elect Director(s) For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Remuneration - Non-Executive For For Management 6 Amendment of Share Capital For For Management 7 Share Repurchase For For Management 8 Amendment of Share Capital For For Management 9 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- MERCADOLIBRE Ticker: MELI US Security ID: US58733R1023 Meeting Date: JUN 08, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Director(s) For For Management 1.003 Elect Director(s) For For Management 1.002 Elect Director(s) For For Management 2. Remuneration - Report For For Management 3. Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: 695615 Security ID: DE0006632003 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Director Related For For Management 3 Director Related For For Management 4 Appoint/Pay Auditors For For Management 5 Director Related For For Management 6.A Elect Director(s) For For Management 6.B Elect Director(s) For For Management 6.C Elect Director(s) For For Management 7 Articles of Association For For Management 8 Articles of Association For For Management 9 Articles of Association For For Management 10 Amendment of Share Capital For For Management 11 Incentive Plan For For Management -------------------------------------------------------------------------------- NIDEC Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 3.1 Elect Committee Member For For Management 3.2 Elect Committee Member For For Management 3.3 Elect Committee Member For For Management 3.4 Elect Committee Member For For Management 3.5 Elect Committee Member For For Management 4 Elect Director(s) For For Management 5 Remuneration - Report For For Management 6 Remuneration - Report For For Management 7 Incentive Plan For For Management -------------------------------------------------------------------------------- NOVOZYMES Ticker: NZYMB DC Security ID: DK0060336014 Meeting Date: FEB 26, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Remuneration - Non-Executive For For Management 5.A Elect Director(s) For For Management 6.A Elect Director(s) For For Management 7.A Elect Director(s) For For Management 7.B Elect Director(s) For For Management 7.C Elect Director(s) For For Management 7.D Elect Director(s) For For Management 7.E Elect Director(s) For For Management 8.A Appoint/Pay Auditors For For Management 9.A Incentive Plan For For Management 9.B Amendment of Share Capital For For Management 9.C Amendment of Share Capital For For Management 9.D Share Repurchase For For Management 9.E Articles of Association For For Management 9.F Routine Business For For Management -------------------------------------------------------------------------------- OCADO Ticker: OCDO Security ID: GB00B3MBS747 Meeting Date: MAY 06, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For Abstain Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Appoint/Pay Auditors For For Management 16 Appoint/Pay Auditors For For Management 17 Routine Business For For Management 18 Incentive Plan For For Management 19 Employee Equity Plan For For Management 20 Incentive Plan For For Management 21 Amendment of Share Capital For For Management 22 Amendment of Share Capital For For Management 23 Amendment of Share Capital For For Management 24 Amendment of Share Capital For For Management 25 Share Repurchase For For Management 26 Articles of Association For For Management 27 Routine Business For For Management -------------------------------------------------------------------------------- PIGEON Ticker: 7956 Security ID: JP3801600002 Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2 Articles of Association For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 3.6 Elect Director(s) For For Management 3.7 Elect Director(s) For For Management 3.8 Elect Director(s) For For Management 3.9 Elect Director(s) For For Management 3.10 Elect Director(s) For For Management 3.11 Elect Director(s) For For Management 3.12 Elect Director(s) For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- PING AN INSURANCE Ticker: 2318 HK Security ID: CNE1000003X6 Meeting Date: DEC 10, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 2 Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE Ticker: 2318 HK Security ID: CNE1000003X6 Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report - Other For For Management 2 Report - Other For For Management 3 Annual Report For For Management 4 Annual Report For For Management 5 Allocation of Income For For Management 6 Appoint/Pay Auditors For For Management 7 Other For For Management 8 Amendment of Share Capital For For Management 9 Amendment of Share Capital For For Management 10 Articles of Association For For Management 11 Shareholder Resolution - Governance For For Shareholder -------------------------------------------------------------------------------- ROCKET INTERNET SE Ticker: RKET GY Security ID: DE000A12UKK6 Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5 Annual Report For For Management 6.A Elect Director(s) For For Management 6.B Elect Director(s) For For Management 6.C Elect Director(s) For For Management 6.D Elect Director(s) For For Management 7 Articles of Association For For Management 8 Articles of Association For For Management 9 Articles of Association For For Management 10 Amendment of Share Capital For For Management 11 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE Ticker: RR Security ID: GB00B63H8491 Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Policy For For Management 3 Remuneration - Report For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Elect Director(s) For For Management 16 Elect Director(s) For For Management 17 Appoint/Pay Auditors For For Management 18 Appoint/Pay Auditors For For Management 19 Routine Business For For Management 20 Routine Business For For Management 21 Amendment of Share Capital For For Management 22 Amendment of Share Capital For For Management 23 Share Repurchase For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE Ticker: RR Security ID: GB00B63H8491 Meeting Date: MAY 07, 2020 Meeting Type: Special General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 1.4 Elect Director(s) For For Management 1.5 Elect Director(s) For For Management 1.6 Elect Director(s) For For Management 1.7 Elect Director(s) For For Management 1.8 Elect Director(s) For For Management 1.9 Elect Director(s) For For Management 1.10 Elect Director(s) For For Management 1.11 Elect Director(s) For For Management 1.12 Elect Director(s) For For Management 1.13 Elect Director(s) For For Management 2 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- SMC Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For Abstain Management 2.1 Elect Director(s) For Abstain Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For Abstain Management 2.8 Elect Director(s) For Abstain Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 3 Remuneration - Other For For Management 4 Remuneration - Other For For Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 2.11 Elect Director(s) For For Management 2.12 Elect Director(s) For For Management 2.13 Elect Director(s) For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: Security ID: LU1778762911 Meeting Date: JAN 08, 2020 Meeting Type: Special General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director(s) For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: Security ID: LU1778762911 Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Annual Report For For Management 2. Allocation of Income For For Management 3. Discharge of Board For For Management 4A. Elect Director(s) For For Management 4B. Elect Director(s) For For Management 4C. Elect Director(s) For For Management 4D. Elect Director(s) For For Management 4E. Elect Director(s) For For Management 4F. Elect Director(s) For For Management 4G. Elect Director(s) For For Management 4H. Elect Director(s) For For Management 4I. Elect Director(s) For For Management 4J. Elect Director(s) For For Management 5. Appoint/Pay Auditors For For Management 6. Remuneration - Policy For For Management 7. Other For For Management -------------------------------------------------------------------------------- TEMENOS Ticker: TEMN.S Security ID: CH0012453913 Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For Abstain Management 3 Discharge of Board For For Management 4.1 Remuneration - Report For For Management 4.2 Remuneration - Non-Executive For For Management 5.1.1 Elect Director(s) For For Management 5.1.2 Elect Director(s) For For Management 5.2.1 Elect Director(s) For For Management 5.2.2 Elect Director(s) For For Management 5.2.3 Elect Director(s) For For Management 5.2.4 Elect Director(s) For For Management 5.2.5 Elect Director(s) For For Management 6.1 Elect Committee Member For For Management 6.2 Elect Committee Member For For Management 6.3 Elect Committee Member For For Management 6.4 Elect Committee Member For For Management 7 Elect Director(s) For For Management 8 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- TENCENT Ticker: 700 HK Security ID: KYG875721634 Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Elect Director(s) For For Management 3.D Remuneration - Non-Executive For For Management 4 Appoint/Pay Auditors For For Management 5 Amendment of Share Capital For For Management 6 Share Repurchase For For Management 7 Amendment of Share Capital For For Management 8 Articles of Association For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI BB Security ID: BE0974320526 Meeting Date: APR 30, 2020 Meeting Type: AGM/EGM Record Date: # Proposal Mgt Rec Vote Cast Sponsor O.2 Remuneration - Report For For Management O.3 Remuneration - Policy For For Management O.4 Allocation of Income For For Management O.6 Discharge of Board For For Management O.7 Discharge of Board For For Management O.8.1 Elect Director(s) For For Management O.8.2 Elect Director(s) For For Management O.8.3 Elect Director(s) For For Management O.9 Remuneration - Policy For For Management O.10 Appoint/Pay Auditors For For Management S.1 Routine Business For For Management E.1 Articles of Association For For Management E.2 Director Related For For Management E.3 Articles of Association For For Management -------------------------------------------------------------------------------- YOU & MR JONES CLASS A UNITS Ticker: BG0201 Security ID: NA Meeting Date: NOV 06, 2019 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management -------------------------------------------------------------------------------- YOU & MR JONES CLASS A UNITS Ticker: BG0201 Security ID: NA Meeting Date: MAR 31, 2020 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Other For For Management 2 Routine Business For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL GY Security ID: DE000ZAL1111 Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5.A Appoint/Pay Auditors For For Management 5.B Appoint/Pay Auditors For For Management 6.A Elect Director(s) For For Management 6BAA1 Elect Director(s) For For Management 6BAA2 Elect Director(s) For For Management 6BAA3 Elect Director(s) For For Management 6BBB1 Elect Director(s) For For Management 6BBB2 Elect Director(s) For For Management 6BBB3 Elect Director(s) For For Management 7 Articles of Association For For Management 8 Share Repurchase For For Management 9 Share Repurchase For For Management 10 Amendment of Share Capital For For Management 11 Amendment of Share Capital For For Management 12 Amendment of Share Capital For For Management 13 Employee Equity Plan For For Management ========= VANGUARD VARIABLE INSURANCE FUND - INTERNATIONAL PORTFOLIO ========== ========= - SCHRODER ========== Each investment advisor's votes cast are shown separately below. The votes reported reflect votes cast at the Fund's/advisor's discretion and exclude any votes cast pursuant to a regulatory requirement. AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 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 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For 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 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director 12.b Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For Against Management Plan LTI 2020 16 Amend Articles of Association For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 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 for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Corporate Purpose For For Management 3 Amend Article For For Management 4 Remove Transitory Disposition in For For Management Article 79 5 Approve Renumbering of Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 08, 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 2.1 Reelect Lourdes Maiz Carro as Director For For Management 2.2 Reelect Susana Rodriguez Vidarte as For For Management Director 2.3 Elect Raul Catarino Galamba de For For Management Oliveira as Director 2.4 Elect Ana Leonor Revenga Shanklin as For For Management Director 2.5 Elect Carlos Vicente Salazar Lomelin For For Management as Director 3 Fix Maximum Variable Compensation Ratio For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 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 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 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 PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For Against Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 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 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian M. Graddick-Weir For For Management 1.5 Elect Director Wei Hopeman For For Management 1.6 Elect Director Robert J. Mylod, Jr. For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Nicholas J. Read For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Bob van Dijk For For Management 1.11 Elect Director Lynn M. Vojvodich For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect James Richard Miller as Director For For Management 4 Elect George El-Zoghbi as Director For Against Management 5 Elect Anthony Grant Froggatt as For Against Management Director 6 Approve Amendment of Brambles Limited For For Management Performance Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan or the Amended Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Capital Return to For For Management Shareholders 11 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 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 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Ishibashi, Shuichi For For Management 2.3 Elect Director Eto, Akihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Okina, Yuri For For Management 2.6 Elect Director Masuda, Kenichi For For Management 2.7 Elect Director Yamamoto, Kenzo For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Sasa, Seiichi For For Management 2.10 Elect Director Shiba, Yojiro For For Management 2.11 Elect Director Suzuki, Yoko For For Management 2.12 Elect Director Hara, Hideo For For Management 2.13 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 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 Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Admission of GDRs For Abstain Management 2 Approve Validity Period of the For Abstain Management Resolutions in Respect of the Issuance and Admission of GDRs 3 Authorize Board to Deal with All For Abstain Management Matters in Relation to the Issuance and Admission of GDRs 4 Approve Distribution of Accumulated For Abstain Management Profits Prior to the Issuance and Admission of GDRs 5 Approve Plan for the Use of Proceeds For Abstain Management from the Issuance and Admission of GDRs 6 Approve Purchase of Prospectus For Abstain Management Liability Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 12, 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 of A shares For For Management 4 Approve 2019 Annual Report of H Shares For For Management 5 Approve 2019 Financial Statements and For For Management Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2019 Due Diligence Report For For Management 9 Approve 2019 Report on Performance of For For Management Independent Directors 10 Approve 2020-2022 Development Plan For For Management 11 Approve 2020 Donations For For Management 12.1 Elect Kong Qingwei as Director For For Management 12.2 Elect Fu Fan as Director For For Management 12.3 Elect Wang Tayu as Director For For Management 12.4 Elect Wu Junhao as Director For For Management 12.5 Elect Zhou Donghui as Director For For Management 12.6 Elect Huang Dinan as Director For For Management 12.7 Elect Lu Qiaoling as Director For For Management 12.8 Elect Liu Xiaodan as Director For For Management 12.9 Elect Chen Jizhong as Director For For Management 12.10 Elect Lam Tyng Yih, Elizabeth as For For Management Director 12.11 Elect Woo Ka Biu, Jackson as Director For For Management 12.12 Elect Jiang Xuping as Director For For Management 13.1 Elect Lu Ning as Supervisor For For Management 13.2 Elect Lu Guofeng as Supervisor For For Management 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Elect Zhu Yonghong as Supervisor For For Shareholder -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Gregg L. Engles as Director For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For For Management Director 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 17 Amend Article 19 of Bylaws Re: Related For For Management Parties Agreements 18 Amend Article 21 of Bylaws Re: For For Management Alternate Auditors 19 Amend Articles 20 and 27 of Bylaws Re: For For Management Directors Remuneration and Powers of General Meeting 20 Amend Article 1 of Bylaws Re: Adopt For For Management the French (Societe a Mission) Status 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of 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 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Amend Articles For For Management 10 Authorize Board to Raise Subordinated For For Management Loan 11 Elect Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Directors and For For Management Nominating Committee -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 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 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: MAY 07, 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 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo 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 -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Corporate Interest For For Management and Social Dividend 7 Amend Article 8 Re: Compliance System For For Management and Compliance Unit 8 Amend Article 10 to Reflect Changes in For For Management Capital 9 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement 10 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Remote Participation 11 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Approve Allocation of Income and For For Management Dividends 13 Approve Scrip Dividends For For Management 14 Approve Scrip Dividends For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Approve Restricted Stock Plan For For Management 17 Elect Nicola Mary Brewer as Director For For Management 18 Elect Regina Helena Jorge Nunes as For For Management Director 19 Reelect Inigo Victor de Oriol Ibarra For For Management as Director 20 Reelect Samantha Barber as Director For For Management 21 Fix Number of Directors at 14 For For Management 22 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 23 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For Against Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For Against Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For Against Management Supervisory Board 6.4 Elect Manfred Puffer to the For Against Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For Against Management Supervisory Board 6.6 Elect Margret Suckale to the For Against Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 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 Final Dividend For For Management 3 Re-elect David Hsu as Director For For Management 4 Re-elect Adam Keswick as Director For For Management 5 Re-elect Anthony Nightingale as For For Management Director 6 Re-elect John Witt as Director For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For Against Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2 Appoint Statutory Auditor Yamada, For For Management Yuichi 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 2.75 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 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 2 Elect Orr Gordon Robert Halyburton as For For Management Director 3 Elect Leng Xuesong as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 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 Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Takemura, Yoshito For For Management 2.5 Elect Director Ishitani, Masahiro For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 2.9 Elect Director Yasuda, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Takatoshi 3.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For Against Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option Plan For For Management 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 Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 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 820 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 3.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Authorize Board to Distribute For Did Not Vote Management Dividends of NOK 1.25 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Elect Terje Venold (Chair), Morten For Did Not Vote Management Stromgren, Berit Ledel Henriksen and Nils Bastiansen as Members of Nominating Committee 10 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 11.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 11.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 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 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Andrew Harrison as Director For Against Management 11 Re-elect Emma Lloyd as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Elect John Martin as Director For For Management 14 Elect Claudia Arney 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 Amend Executive Share Option Scheme For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Approve Restricted Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Irie, Shuji For For Management 1.3 Elect Director Taniguchi, Shoji For For Management 1.4 Elect Director Matsuzaki, Satoru For For Management 1.5 Elect Director Stan Koyanagi For For Management 1.6 Elect Director Suzuki, Yoshiteru For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Takenaka, Heizo For For Management 1.9 Elect Director Michael Cusumano For For Management 1.10 Elect Director Akiyama, Sakie For For Management 1.11 Elect Director Watanabe, Hiroshi For For Management 1.12 Elect Director Sekine, Aiko For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Wee Joo Yeow as Director For For Management 3a Elect Koh Beng Seng as Director For For Management 3b Elect Tan Yen Yen as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2019 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management Member and Flavio Stamm as Alternate 5.2 Elect Fernando Carvalho Braga as For Abstain Management Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate 5.3 Elect Mario Antonio Luiz Correa as For Abstain Management Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate 6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder 6.2 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles 7 and 8 For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 14 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Amend Article 1 For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jun Young-hyun as Inside Director For For Management 2.2 Elect Kwon Oh-kyung as Outside Director For For Management 2.3 Elect Kim Duk-hyun as Outside Director For For Management 2.4 Elect Park Tae-ju as Outside Director For For Management 2.5 Elect Choi Won-wook as Outside Director For For Management 3.1 Elect Kwon Oh-kyung as a Member of For For Management Audit Committee 3.2 Elect Kim Duk-hyun as a Member of For For Management Audit Committee 3.3 Elect Park Tae-ju as a Member of Audit For For Management Committee 3.4 Elect Choi Won-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 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 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Abstain Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 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 Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Taketomo, Hiroyuki For For Management 2.7 Elect Director Shimizu, Ikusuke For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Fukunaga, For For Management Toshitaka -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 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 Against Management Final Dividend of JPY 200 2.1 Elect Director Maruyama, Katsunori For For Management 2.2 Elect Director Takada, Yoshiki For For Management 2.3 Elect Director Kosugi, Seiji For For Management 2.4 Elect Director Satake, Masahiko For For Management 2.5 Elect Director Isoe, Toshio For For Management 2.6 Elect Director Ota, Masahiro For For Management 2.7 Elect Director Maruyama, Susumu For For Management 2.8 Elect Director Samuel Neff For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 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 Approve Final Dividend For For Management 5 Re-elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Global Share Plan 2020 For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 07, 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 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.2 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 6.1 Reelect Gilbert Achermann as Director For For Management and as Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Juan-Jose Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Marco Gadola as Director For For Management 7.1 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.3 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 48 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Suzuki, Toshiaki For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Tanaka, Norio For For Management 3.4 Appoint Statutory Auditor Araki, For For Management Nobuyuki 3.5 Appoint Statutory Auditor Nagano, For For Management Norihisa 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 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 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director S. Jane Rowe 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 A: Disclose Equity Ratio Used By Against For Shareholder the Compensation Committee In Determining Compensation 5 SP B: Set a Diversity Target of More Against Against Shareholder than 40% for the Composition of its Board of Directors for the Next Five Years 6 SP C: Request to Adopt Targets for Against Against Shareholder Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner For Against Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 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 1.24 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1A Reelect Pierre Gurdjian as Director For For Management 9.1B Indicate Pierre Gurdjian as For For Management Independent Director 9.2A Reelect Ulf Wiinberg as Director For For Management 9.2B Indicate Ulf Wiinberg as Independent For For Management Director 9.3 Reelect Charles-Antoine Janssen as For For Management Director 10 Approve Long-Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 1 Amend Articles Re: New Belgian Code of For For Management Companies and Associations 2 Receive Special Board Report Re: None None Management Renewal of Authorized Capital 3 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 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 Remuneration Policy For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.375 per Share 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 Auditors For For Management 8.1 Reelect Ines Kolmsee as Independent For For Management Director 8.2 Reelect Liat Ben-Zur as Independent For For Management Director 8.3 Elect Mario Armero as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 1 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 1 Amend Articles Re: Alignment on the For For Management Rules of Code on Companies and Associations 2 Elect Supervisory Board Members For For Management 3 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.93 Per Share 4.a Elect Anders Runevad as New Director For For Management 4.b Reelect Bert Nordberg as Director For For Management 4.c Reelect Bruce Grant as Director For For Management 4.d Reelect Carsten Bjerg as Director For For Management 4.e Reelect Eva Merete Sofelde Berneke as For For Management Director 4.f Reelect Helle Thorning-Schmidt as For For Management Director 4.g Elect Karl-Henrik Sundstrom as New For For Management Director 4.h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2019 5.2 Approve Remuneration of Directors for For For Management 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7.3 Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation 7.4 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 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 Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Reelect Yannick Bollore as Supervisory For For Management Board Member 5 Elect Laurent Dassault as Supervisory For For Management Board Member 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Yannick For For Management Bollore, Chairman of the Supervisory Board 10 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 11 Approve Compensation of Gilles Alix, For For Management Management Board Member 12 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 13 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 14 Approve Compensation of Simon Gillham, For Against Management Management Board Member 15 Approve Compensation of Herve For Against Management Philippe, Management Board Member 16 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 17 Approve Remuneration Policy of For For Management Chairman and Members of Supervisory Board 18 Approve Remuneration Policy of For For Management Chairman of Management Board 19 Approve Remuneration Policy of For Against Management Management Board Members 20 Approve Additional Pension Scheme For For Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 21 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix, Management Board Member 22 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt, Management Board Member 23 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin, Management Board Member 24 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham, Management Board Member 25 Approve Additional Pension Scheme For For Management Agreement with Herve Philippe, Management Board Member 26 Approve Additional Pension Scheme For For Management Agreement with Stephane Roussel, Management Board Member 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Share 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Restricted Share Plan For 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 VARIABLE INSURANCE 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.