Industria de Diseno Textil (INDITEX) · 2019. 9. 2. · Industria de Diseno Textil (INDITEX)...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): Epoch International Equity Fund

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/17/2018

Record Date: 07/12/2018

Country: Spain

Meeting Type: Annual

Primary Security ID: E6282J125

Ticker: ITX

Primary CUSIP: E6282J109 Primary ISIN: ES0148396007 Primary SEDOL: BP9DL90

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Standalone Financial Statements 1 No

Mgmt ForForYesApprove Consolidated Financial Statements and Discharge of Board

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends 3 No

Mgmt ForForYesReelect Rodrigo Echenique Gordillo as Director

4.a No

Mgmt ForForYesElect Pilar Lopez Alvarez as Director 4.b No

Mgmt ForForYesApprove Remuneration Policy 5 No

Mgmt ForForYesRenew Appointment of Deloitte as Auditor 6 No

Mgmt ForForYesAdvisory Vote on Remuneration Report 7 No

Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions

8 No

Babcock International Group plc



Country: United Kingdom


Primary Security ID: G0689Q152

Ticker: BAB

Primary CUSIP: G0689Q152 Primary ISIN: GB0009697037 Primary SEDOL: 0969703


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report 2 No

Mgmt ForForYesApprove Final Dividend 3 No

Mgmt ForForYesRe-elect Mike Turner as Director 4 No

Mgmt ForForYesRe-elect Archie Bethel as Director 5 No

Mgmt ForForYesRe-elect John Davies as Director 6 No

Mgmt ForForYesRe-elect Franco Martinelli as Director 7 No

of 59



Babcock International Group plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Sir David Omand as Director 8 No

Mgmt ForForYesRe-elect Ian Duncan as Director 9 No

Mgmt ForForYesRe-elect Jeff Randall as Director 10 No

Mgmt ForForYesRe-elect Myles Lee as Director 11 No

Mgmt ForForYesRe-elect Victoire de Margerie as Director 12 No

Mgmt ForForYesElect Kjersti Wiklund as Director 13 No

Mgmt ForForYesElect Lucy Dimes as Director 14 No

Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors

15 No

Mgmt ForForYesAuthorise Audit and Risk Committee to Fix Remuneration of Auditors

16 No

Mgmt ForForYesAuthorise EU Political Donations and Expenditure

17 No

Mgmt ForForYesApprove Increase in the Maximum Aggregate Fees Payable to Directors

18 No

Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights

19 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

20 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 21 No

Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice

22 No

Diageo plc





Primary Security ID: G42089113

Ticker: DGE

Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No



Mgmt ForForYesElect Susan Kilsby as Director 4 No

of 59



Diageo plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Lord Davies of Abersoch as Director 5 No

Mgmt ForForYesRe-elect Javier Ferran as Director 6 No

Mgmt ForForYesRe-elect Ho KwonPing as Director 7 No

Mgmt ForForYesRe-elect Nicola Mendelsohn as Director 8 No

Mgmt ForForYesRe-elect Ivan Menezes as Director 9 No

Mgmt ForForYesRe-elect Kathryn Mikells as Director 10 No

Mgmt ForForYesRe-elect Alan Stewart as Director 11 No


12 No

Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors

13 No


14 No


15 No


16 No


Mgmt ForForYesAdopt New Articles of Association 18 No


19 No

Amcor Ltd.



Country: Australia


Primary Security ID: Q03080100

Ticker: AMC

Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Graeme Liebelt as Director Mgmt Yes For For No

Mgmt ForForYesElect Jeremy Sutcliffe as Director 2b No

Mgmt ForForYesApprove Grant of Options and Performance Shares to Ron Delia

3 No

Mgmt ForForYesApprove Grant of Share Rights to Ron Delia 4 No

Mgmt ForForYesApprove the Remuneration Report 5 No

of 59



CSL Ltd.



Country: Australia


Primary Security ID: Q3018U109

Ticker: CSL

Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Brian McNamee as Director Mgmt Yes For For No

Mgmt ForForYesElect Abbas Hussain as Director 2b No

Mgmt ForForYesElect Andrew Cuthbertson as Director 2c No

Mgmt ForForYesApprove the Remuneration Report 3 No

Mgmt ForForYesApprove Grant of Performance Share Units to Paul Perreault

4 No

Mgmt ForForYesApprove Renewal of Global Employee Share Plan

5 No

Mgmt ForForYesApprove Renewal of Performance Rights Plan 6 No

Mgmt ForForYesApprove Renewal of Proportional Takeover Provisions in the Constitution

7 No

Safran SA



Country: France

Meeting Type: Special

Primary Security ID: F4035A557

Ticker: SAF

Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6


Votable Proposal

Vote Instruction

Vote Against Mgmt

Ordinary Business Mgmt No

Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

1 No

Mgmt NoExtraordinary Business

Mgmt ForForYesApprove Merger by Absorption of Zodiac Aerospace by Safran

2 No

Mgmt ForForYesAmend Article 10 of Bylaws Re: Voting Rights 3 No

Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities

4 No

of 59



Victrex Plc





Primary Security ID: G9358Y107

Ticker: VCT

Primary CUSIP: G9358Y107 Primary ISIN: GB0009292243 Primary SEDOL: 0929224


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No



Mgmt ForForYesApprove Special Dividend 4 No

Mgmt ForForYesRe-elect Larry Pentz as Director 5 No

Mgmt ForForYesRe-elect Dr Pamela Kirby as Director 6 No

Mgmt ForForYesRe-elect Jane Toogood as Director 7 No

Mgmt ForForYesRe-elect Janet Ashdown as Director 8 No

Mgmt ForForYesRe-elect Brendan Connolly as Director 9 No

Mgmt ForForYesRe-elect Jakob Sigurdsson as Director 10 No

Mgmt ForForYesRe-elect Tim Cooper as Director 11 No

Mgmt ForForYesRe-elect Dr Martin Court as Director 12 No

Mgmt ForForYesElect David Thomas as Director 13 No

Mgmt ForForYesElect Richard Armitage as Director 14 No

Mgmt ForForYesApprove Increase in the Aggregate Limit of Fees Payable to Directors

15 No


16 No

Mgmt ForForYesAuthorise Board to Fix Remuneration of Auditors

17 No

Mgmt ForForYesApprove Victrex Long Term Incentive Plan 18 No


19 No


20 No


21 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

22 No

of 59



Victrex Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt



24 No

Kone Oyj



Country: Finland


Primary Security ID: X4551T105

Ticker: KNEBV

Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting Mgmt No

Mgmt NoCall the Meeting to Order 2

Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3 No

Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No

Mgmt ForForYesPrepare and Approve List of Shareholders 5 No

Mgmt NoReceive Financial Statements and Statutory Reports

6

Mgmt ForForYesAccept Financial Statements and Statutory Reports

7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share

8 No

Mgmt ForForYesApprove Discharge of Board and President 9 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

10 No

Mgmt ForForYesFix Number of Directors at Eight 11 No

Mgmt AgainstForYesReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors

12 Yes

Mgmt ForForYesApprove Remuneration of Auditors 13 No

Mgmt ForForYesFix Number of Auditors at Two 14 No

of 59



Kone Oyj


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRatify PricewaterhouseCoopers and Jouko Malinen as Auditors

15 No

Mgmt ForForYesAuthorize Share Repurchase Program 16 No

Mgmt NoClose Meeting 17

Novartis AG


Record Date:

Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN

Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Discharge of Board and Senior Management

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 2.85 per Share

3 No

Mgmt ForForYesApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4 No

Mgmt ForForYesAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5 No

Mgmt ForForYesApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6 No

Mgmt ForForYesApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1 No

Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2 No

Mgmt ForForYesApprove Remuneration Report 7.3 No

Mgmt ForForYesReelect Joerg Reinhardt as Director and Board Chairman

8.1 No

Mgmt ForForYesReelect Nancy Andrews as Director 8.2 No

Mgmt ForForYesReelect Ton Buechner as Director 8.3 No

Mgmt ForForYesReelect Srikant Datar as Director 8.4 No

Mgmt ForForYesReelect Elizabeth Doherty as Director 8.5 No

of 59



Novartis AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReelect Ann Fudge as Director 8.6 No

Mgmt ForForYesReelect Frans van Houten as Director 8.7 No

Mgmt ForForYesReelect Andreas von Planta as Director 8.8 No

Mgmt ForForYesReelect Charles Sawyers as Director 8.9 No

Mgmt ForForYesReelect Enrico Vanni as Director 8.10 No

Mgmt ForForYesReelect William Winters as Director 8.11 No

Mgmt ForForYesElect Patrice Bula as Director 8.12 No

Mgmt ForForYesReappoint Srikant Datar as Member of the Compensation Committee

9.1 No

Mgmt ForForYesReappoint Ann Fudge as Member of the Compensation Committee

9.2 No

Mgmt ForForYesReappoint Enrico Vanni as Member of the Compensation Committee

9.3 No

Mgmt ForForYesReappoint William Winters as Member of the Compensation Committee

9.4 No

Mgmt ForForYesAppoint Patrice Bula as Member of the Compensation Committee

9.5 No

Mgmt ForForYesRatify PricewaterhouseCoopers AG as Auditors

10 No

Mgmt ForForYesDesignate Peter Zahn as Independent Proxy 11 No

Mgmt AgainstForYesTransact Other Business (Voting) 12 Yes

Samsung Electronics Co., Ltd.



Country: South Korea


Primary Security ID: Y74718100

Ticker: 005930

Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for GDR Holders Mgmt No

Mgmt ForForYesApprove Financial Statements and Allocation of Income

1 No

Mgmt AgainstForYesElect Bahk Jae-wan as Outside Director 2.1.1 Yes

Mgmt ForForYesElect Kim Han-jo as Outside Director 2.1.2 No

Mgmt ForForYesElect Ahn Curie as Outside Director 2.1.3 No

of 59



Samsung Electronics Co., Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Bahk Jae-wan as a Member of Audit Committee

2.2.1 Yes

Mgmt ForForYesElect Kim Han-jo as a Member of Audit Committee

2.2.2 No

Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors

3 No

Coway Co., Ltd.





Primary Security ID: Y1786S109

Ticker: 021240

Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Yoon Sae-bom as Non-Independent Non-Executive Director

Mgmt Yes For Against Yes

Mgmt ForForYesElect Ahn Ji-yong as Inside Director 1.2 No

Mgmt ForForYesElect Chae Jin-ho as Non-Independent Non-Executive Director

1.3 No

Mgmt ForForYesElect Tak Tae-moon as Outside Director 1.4 No

Mgmt ForForYesElect Lee Chang-se as Outside Director 1.5 No

Mgmt ForForYesElect Kim Shin-ho as Outside Director 1.6 No

Mgmt ForForYesElect Kim Ik-rae as Outside Director 1.7 No

Mgmt ForForYesElect Lee Hui-beom as Outside Director 1.8 No

Mgmt ForForYesElect Lee Chang-se as a Member of Audit Committee

2.1 No

Mgmt ForForYesElect Chae Jin-ho as a Member of Audit Committee

2.2 No

Mgmt ForForYesElect Kim Ik-rae as a Member of Audit Committee

2.3 No

Mgmt ForForYesApprove Stock Option Grants 3 No

Mgmt ForForYesAmend Articles of Incorporation 4 No

of 59



Bridgestone Corp.



Country: Japan


Primary Security ID: J04578126

Ticker: 5108

Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, with a Final Dividend of JPY 80

Mgmt Yes For For No

Mgmt ForForYesElect Director Tsuya, Masaaki 2.1 No

Mgmt ForForYesElect Director Eto, Akihiro 2.2 No

Mgmt ForForYesElect Director Scott Trevor Davis 2.3 No

Mgmt ForForYesElect Director Okina, Yuri 2.4 No

Mgmt ForForYesElect Director Masuda, Kenichi 2.5 No

Mgmt ForForYesElect Director Yamamoto, Kenzo 2.6 No

Mgmt ForForYesElect Director Terui, Keiko 2.7 No

Mgmt ForForYesElect Director Sasa, Seiichi 2.8 No

Mgmt ForForYesElect Director Shiba, Yojiro 2.9 No

Mgmt ForForYesElect Director Suzuki, Yoko 2.10 No

Mgmt ForForYesElect Director Yoshimi, Tsuyoshi 2.11 No

Infrastrutture Wireless Italiane SpA



Country: Italy


Primary Security ID: T6032P102

Ticker: INW

Primary CUSIP: T6032P102 Primary ISIN: IT0005090300 Primary SEDOL: BZ0P4R4


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Allocation of Income 2 No


of 59



Nordea Bank Abp



Country: Finland


Primary Security ID: X5S8VL105

Ticker: NDA.SE

Primary CUSIP: X5S8VL105 Primary ISIN: FI4000297767 Primary SEDOL: BYZF9J9


Votable Proposal

Vote Instruction

Vote Against Mgmt




3 No




6


7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 0.69 Per Share

8 No


Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work;

10 No

Mgmt ForForYesDetermine Number of Members (10) and Deputy Members (0) of Board

11 No

Mgmt ForForYesReelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors

12 No

Mgmt ForForYesApprove Remuneration of Auditors 13 No

Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 14 No

Mgmt ForForYesEstablish Shareholders' Nomination Board 15 No

Mgmt ForForYesApprove Issuance of Convertible Instruments without Preemptive Rights

16 No

Mgmt ForForYesAuthorize Share Repurchase Program in the Securities Trading Business

17.a No

Mgmt ForForYesReissuance of Repurchased Shares up to 175 Million Issued Shares

17.b No

of 59



Nordea Bank Abp


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Share Repurchase Program 18.a No

Mgmt ForForYesApprove Issuance of up to 30 Million Shares without Preemptive Rights

18.b No

Mgmt ForForYesFix Maximum Variable Compensation Ratio 19 No


Coway Co., Ltd.





Primary Security ID: Y1786S109

Ticker: 021240

Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Allocation of Income

Mgmt Yes For For No

Mgmt ForForYesElect Directors 2 No

Mgmt ForForYesElect Members of Audit Committee 3 No

Mgmt ForForYesApprove Stock Option Grants 4 No

Mgmt ForForYesAmend Articles of Incorporation 5 No

Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors

6 No

SNAM SpA



Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T8578N103

Ticker: SRG

Primary CUSIP: T8578N103 Primary ISIN: IT0003153415 Primary SEDOL: 7251470


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proposals Mgmt No


of 59



SNAM SpA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1

1 No

Mgmt NoOrdinary Business


1 No


Mgmt ForForYesAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3 No


Mgmt ForForYesFix Number of Directors 5 No

Mgmt ForForYesFix Board Terms for Directors 6 No

Mgmt NoAppoint Directors (Slate Election) - Choose One of the Following Slates

SH Do Not Vote

NoneYesSlate Submitted by CDP Reti SpA 7.1 No

SH ForNoneYesSlate Submitted by Institutional Investors (Assogestioni)

7.2 No

Mgmt NoShareholder Proposal Submitted by CDP Reti SpA

SH ForNoneYesElect Luca Dal Fabbro as Board Chair 8 No

Mgmt NoManagement Proposals

Mgmt ForForYesApprove Remuneration of Directors 9 No

Mgmt NoAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForNoneYesSlate Submitted by CDP Reti SpA 10.1 No

SH AgainstNoneYesSlate Submitted by Institutional Investors (Assogestioni)

10.2 No

SH ForNoneYesAppoint Chairman of Internal Statutory Auditors

11 No

Mgmt ForForYesApprove Internal Auditors' Remuneration 12 No

Nokian Renkaat Oyj



Country: Finland


Primary Security ID: X5862L103

Ticker: NRE1V

Primary CUSIP: X5862L103 Primary ISIN: FI0009005318 Primary SEDOL: B07G378

of 59



Nokian Renkaat Oyj


Votable Proposal

Vote Instruction

Vote Against Mgmt




3 No




6


7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.58 Per Share

8 No


Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees

10 No

Mgmt ForForYesFix Number of Directors at Eight 11 No

Mgmt ForForYesReelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors

12 No

Mgmt AgainstForYesApprove Remuneration of Auditors 13 Yes

Mgmt ForForYesRatify KPMG as Auditors 14 No


Mgmt AgainstForYesApprove Issuance of up to 25 Million Shares without Preemptive Rights

16 Yes

Mgmt ForForYesAmend Articles Re: Auditor; Notice of Meeting; Annual General Meeting

17 No


ISS A/S



Country: Denmark


Primary Security ID: K5591Y107

Ticker: ISS

Primary CUSIP: K5591Y107 Primary ISIN: DK0060542181 Primary SEDOL: BKJ9RT5

of 59



ISS A/S


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Report of Board Mgmt No


2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of DKK 7.70 Per Share

3 No

Mgmt ForForYesApprove Discharge of Management and Board 4 No


Mgmt ForForYesApprove Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work

6 No

Mgmt ForForYesReelect Lord Allen of Kensington Kt CBE as Director

7a No

Mgmt ForForYesReelect Thomas Berglund as Director 7b No

Mgmt ForForYesReelect Claire Chiang as Director 7c No

Mgmt ForForYesReelect Henrik Poulsen as Director 7d No

Mgmt ForForYesReelect Ben Stevens as Director 7e No

Mgmt ForForYesReelect Cynthia Mary Trudell as Director 7f No

Mgmt ForForYesRatify Ernst & Young as Auditors 8 No

Mgmt NoOther Business 10

Storebrand ASA


Record Date:

Country: Norway


Primary Security ID: R85746106

Ticker: STB

Primary CUSIP: R85746106 Primary ISIN: NO0003053605 Primary SEDOL: 4852832


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting; Registration of Attending Shareholders and Proxies

Mgmt No

Mgmt Do Not Vote

ForYesElect Chairman of Meeting 2 No

of 59



Storebrand ASA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

ForYesApprove Notice of Meeting and Agenda 3 No

Mgmt NoDesignate Inspector(s) of Minutes of Meeting 4

Mgmt NoReceive Report on Company's Activities 5

Mgmt Do Not Vote

ForYesAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share

6 No

Mgmt Do Not Vote

ForYesApprove Company's Corporate Governance Statement

7 No

Mgmt Do Not Vote

ForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding guidelines)

8a No

Mgmt Do Not Vote

ForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management (Indicative guidelines)

8b No

Mgmt Do Not Vote

ForYesAuthorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 233.9 Million and Conveyance of Repurchased Shares

9a No

Mgmt Do Not Vote

ForYesApprove Creation of NOK 233.9 Million Pool of Capital without Preemptive Rights

9b No

Mgmt Do Not Vote

ForYesAmend Articles 10 No

Mgmt Do Not Vote

ForYesAmend Instructions for Nominating Committee

11 No

Mgmt Do Not Vote

ForYesReelect Didrik Munch as Director 12a No

Mgmt Do Not Vote

ForYesReelect Laila Dahlen as Director 12b No

Mgmt Do Not Vote

ForYesReelect Karin Bing as Director 12c No

Mgmt Do Not Vote

ForYesReelect Liv Sandbaek as Director 12d No

Mgmt Do Not Vote

ForYesElect Karl Sandlund as New Director 12e No

Mgmt Do Not Vote

ForYesReelect Martin Skancke as Director 12f No

Mgmt Do Not Vote

ForYesAppoint Didrik Munch as Board Chairman 12g No

Mgmt Do Not Vote

ForYesReelect Per Otto Dyb as Member of Nominating Committee

13a No

Mgmt Do Not Vote

ForYesReelect Leiv Askvig as Member of Nominating Committee

13b No

Mgmt Do Not Vote

ForYesReelect Nils Halvard Bastiansen as Member of Nominating Committee

13c No

of 59



Storebrand ASA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt Do Not Vote

ForYesReelect Margareth Ovrum as Member of Nominating Committee

13d No

Mgmt Do Not Vote

ForYesReelect Per Otto Dyb as Chairman of Nominating Committee

13e No

Mgmt Do Not Vote

ForYesApprove Remuneration of Directors in the Amount of NOK 752,500 for Chairman and NOK 384,900 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee

14 No

Mgmt Do Not Vote

ForYesApprove Remuneration of Auditors 15 No


Nestle SA


Record Date:



Primary Security ID: H57312649

Ticker: NESN

Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report 1.2 No


2 No


3 No

Mgmt ForForYesReelect Paul Bulcke as Director and Board Chairman

4.1a No

Mgmt ForForYesReelect Ulf Schneider as Director 4.1b No

Mgmt ForForYesReelect Henri de Castries as Director 4.1c No

Mgmt ForForYesReelect Beat Hess as Director 4.1d No

Mgmt ForForYesReelect Renato Fassbind as Director 4.1e No

Mgmt ForForYesReelect Ann Veneman as Director 4.1f No

Mgmt ForForYesReelect Eva Cheng as Director 4.1g No

Mgmt ForForYesReelect Patrick Aebischer as Director 4.1h No

of 59



Nestle SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReelect Ursula Burns as Director 4.1i No

Mgmt ForForYesReelect Kasper Rorsted as Director 4.1j No

Mgmt ForForYesReelect Pablo Isla as Director 4.1k No

Mgmt ForForYesReelect Kimberly Ross as Director 4.1l No

Mgmt ForForYesElect Dick Boer as Director 4.2.1 No

Mgmt ForForYesElect Dinesh Paliwal as Director 4.2.2 No

Mgmt ForForYesAppoint Beat Hess as Member of the Compensation Committee

4.3.1 No

Mgmt ForForYesAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.2 No

Mgmt ForForYesAppoint Ursula Burns as Member of the Compensation Committee

4.3.3 No

Mgmt ForForYesAppoint Pablo Isla as Member of the Compensation Committee

4.3.4 No

Mgmt ForForYesRatify KPMG AG as Auditors 4.4 No

Mgmt ForForYesDesignate Hartmann Dreyer as Independent Proxy

4.5 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1 No

Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2 No


6 No

Mgmt AgainstAgainstYesTransact Other Business (Voting) 7 No




Country: Italy


Primary Security ID: T6032P102

Ticker: INW

Primary CUSIP: T6032P102 Primary ISIN: IT0005090300 Primary SEDOL: BZ0P4R4


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesRevoke the Mandate of PricewaterhouseCoopers SpA

1 No

of 59





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration

2 No

Swiss Re AG


Record Date:



Primary Security ID: H8431B109

Ticker: SREN

Primary CUSIP: H8431B109 Primary ISIN: CH0126881561 Primary SEDOL: B545MG5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Approve Remuneration Report Mgmt Yes For For No


1.2 No


2 No

Mgmt ForForYesApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million

3 No


4 No

Mgmt ForForYesReelect Walter Kielholz as Director and Board Chairman

5.1.a No

Mgmt ForForYesReelect Raymond Ch'ien as Director 5.1.b No

Mgmt ForForYesReelect Renato Fassbind as Director 5.1.c No

Mgmt ForForYesReelect Karen Gavan as Director 5.1.d No

Mgmt ForForYesReelect Trevor Manuel as Director 5.1.e No

Mgmt ForForYesReelect Jay Ralph as Director 5.1.f No

Mgmt ForForYesElect Joerg Reinhardt as Director 5.1.g No

Mgmt ForForYesElect Eileen Rominger as Director 5.1.h No

Mgmt ForForYesReelect Philip Ryan as Director 5.1.i No

Mgmt ForForYesReelect Paul Tucker as Director 5.1.j No

Mgmt ForForYesReelect Jacques de Vaucleroy as Director 5.1.k No

Mgmt ForForYesReelect Susan Wagner as Director 5.1.l No

Mgmt ForForYesReelect Larry Zimpleman as Director 5.1.m No

of 59



Swiss Re AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReappoint Raymond Ch'ien as Member of the Compensation Committee

5.2.1 No

Mgmt ForForYesReappoint Renato Fassbind as Member of the Compensation Committee

5.2.2 No

Mgmt ForForYesReappoint Joerg Reinhardt as Member of the Compensation Committee

5.2.3 No

Mgmt ForForYesReappoint Jacques de Vaucleroy as Member of the Compensation Committee

5.2.4 No

Mgmt ForForYesDesignate Proxy Voting Services GmbH as Independent Proxy

5.3 No

Mgmt ForForYesRatify PricewaterhouseCoopers Ltd as Auditors

5.4 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 9.9 Million

6.1 No

Mgmt ForForYesApprove Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million

6.2 No

Mgmt ForForYesApprove CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares

7 No

Mgmt ForForYesAuthorize Repurchase of up to CHF 2 Billion of Issued Share Capital

8 No

Mgmt ForForYesApprove Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights

9 No


ING Groep NV



Country: Netherlands


Primary Security ID: N4578E595

Ticker: INGA

Primary CUSIP: N4578E595 Primary ISIN: NL0011821202 Primary SEDOL: BZ57390


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual Meeting Agenda Mgmt No

Mgmt NoOpen Meeting 1

Mgmt NoReceive Report of Management Board (Non-Voting)

2.a

Mgmt NoReceive Announcements on Sustainability 2.b

of 59



ING Groep NV


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoReceive Report of Supervisory Board (Non-Voting)

2.c

Mgmt NoDiscuss Remuneration Report 2.d

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

2.e No

Mgmt NoReceive Explanation on Profit Retention and Distribution Policy

3.a

Mgmt ForForYesApprove Dividends of EUR 0.68 Per Share 3.b No

Mgmt AgainstForYesApprove Discharge of Management Board 4.a Yes

Mgmt AgainstForYesApprove Discharge of Supervisory Board 4.b Yes


Mgmt ForForYesElect Tanate Phutrakul to Executive Board 6 No

Mgmt ForForYesReelect Mariana Gheorghe to Supervisory Board

7.a No

Mgmt ForForYesElect Mike Rees to Supervisory Board 7.b No

Mgmt ForForYesElect Herna Verhagen to Supervisory Board 7.c No

Mgmt ForForYesGrant Board Authority to Issue Shares 8.a No

Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8.b No


9 No

Anheuser-Busch InBev SA/NV



Country: Belgium


Primary Security ID: B639CJ108

Ticker: ABI

Primary CUSIP: B639CJ108 Primary ISIN: BE0974293251 Primary SEDOL: BYYHL23


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual/Special Meeting Mgmt No

Mgmt NoSpecial Meeting Agenda

Mgmt NoReceive Special Board Report Re: Article 559 of the Companies Code

A1.a

Mgmt NoReceive Special Auditor Report Re: Article 559 of the Companies Code

A1.b

of 59



Anheuser-Busch InBev SA/NV


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAmend Article 4 Re: Corporate Purpose A1.c No

Mgmt AgainstForYesAmend Article 23 Re: Requirements of the Chairperson of the Board

B2 Yes

Mgmt NoAnnual Meeting Agenda

Mgmt NoReceive Directors' Reports (Non-Voting) C3

Mgmt NoReceive Auditors' Reports (Non-Voting) C4

Mgmt NoReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

C5

Mgmt ForForYesApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share

C6 No

Mgmt ForForYesApprove Discharge of Directors C7 No

Mgmt ForForYesApprove Discharge of Auditor C8 No

Mgmt ForForYesElect Xiaozhi Liu as Independent Director C9.a No

Mgmt AgainstForYesElect Sabine Chalmers as Director C9.b Yes

Mgmt AgainstForYesElect Cecilia Sicupira as Director C9.c Yes

Mgmt AgainstForYesElect Claudio Garcia as Director C9.d Yes

Mgmt AgainstForYesReelect Martin J. Barrington as Director C9.e Yes

Mgmt AgainstForYesReelect William F. Gifford, Jr. as Director C9.f Yes

Mgmt AgainstForYesReelect Alejandro Santo Domingo Davila as Director

C9.g Yes

Mgmt ForForYesRatify PwC as Auditors and Approve Auditors' Remuneration

C10 No

Mgmt AgainstForYesApprove Remuneration Report C11.a Yes

Mgmt AgainstForYesApprove Fixed Remuneration of Directors C11.b Yes

Mgmt ForForYesApprove Grant of Restricted Stock Units C11.c No

Mgmt ForForYesAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

D12 No

ASML Holding NV





Primary Security ID: N07059202

Ticker: ASML

Primary CUSIP: N07059202 Primary ISIN: NL0010273215 Primary SEDOL: B929F46

of 59



ASML Holding NV


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt NoOpen Meeting 1

Mgmt NoDiscuss the Company's Business, Financial Situation and Sustainability

2

Mgmt NoDiscuss Remuneration Policy 3.a

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

3.b No

Mgmt NoReceive Clarification on Company's Reserves and Dividend Policy

3.c

Mgmt ForForYesApprove Dividends of EUR 2.10 Per Share 3.d No

Mgmt ForForYesApprove Discharge of Management Board 4.a No

Mgmt ForForYesApprove Discharge of Supervisory Board 4.b No

Mgmt ForForYesAmend Remuneration Policy 5 No

Mgmt ForForYesApprove 200,000 Performance Shares for Board of Management

6 No

Mgmt NoDiscussion of Updated Supervisory Board Profile

7

Mgmt ForForYesReelect G.J. Kleisterlee to Supervisory Board 8.a No

Mgmt ForForYesReelect A.P. Aris to Supervisory Board 8.b No

Mgmt ForForYesReelect R.D. Schwalb to Supervisory Board 8.c No

Mgmt ForForYesReelect W.H. Ziebart to Supervisory Board 8.d No

Mgmt NoReceive Retirement Schedule of the Supervisory Board

8.e

Mgmt ForForYesApprove Remuneration of Supervisory Board 9 No


Mgmt ForForYesGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

11.a No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a

11.b No

Mgmt ForForYesGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

11.c No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c

11.d No

of 59



ASML Holding NV


Votable Proposal

Vote Instruction

Vote Against Mgmt


12.a No

Mgmt ForForYesAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

12.b No

Mgmt ForForYesAuthorize Cancellation of Repurchased Shares 13 No

Mgmt NoOther Business (Non-Voting) 14


AXA SA



Country: France


Primary Security ID: F06106102

Ticker: CS

Primary CUSIP: F06106102 Primary ISIN: FR0000120628 Primary SEDOL: 7088429


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesApprove Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.34 per Share

3 No

Mgmt ForForYesApprove Compensation of Denis Duverne, Chairman of the Board

4 No

Mgmt AgainstForYesApprove Compensation of Thomas Buberl, CEO

5 Yes

Mgmt ForForYesApprove Remuneration Policy of Denis Duverne, Chairman of the Board

6 No

Mgmt ForForYesApprove Remuneration Policy of Thomas Buberl, CEO

7 No

Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions

8 No

Mgmt ForForYesReelect Jean-Pierre Clamadieu as Director 9 No

Mgmt ForForYesRatify Appointment of Elaine Sarsynski as Director

10 No


11 No


of 59



AXA SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

12 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

13 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

14 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

15 No

Mgmt ForForYesAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16 No

Mgmt ForForYesAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

17 No

Mgmt ForForYesAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18 No

Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

19 No

Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

20 No

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21 No

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

22 No

Mgmt ForForYesAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

23 No

Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution

24 No

Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25 No


26 No

of 59



Croda International Plc






Ticker: CRDA

Primary CUSIP: G25536148 Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No



Mgmt ForForYesElect Roberto Cirillo as Director 4 No

Mgmt ForForYesRe-elect Alan Ferguson as Director 5 No

Mgmt ForForYesElect Jacqui Ferguson as Director 6 No

Mgmt ForForYesRe-elect Steve Foots as Director 7 No

Mgmt ForForYesRe-elect Anita Frew as Director 8 No

Mgmt ForForYesRe-elect Helena Ganczakowski as Director 9 No

Mgmt ForForYesRe-elect Keith Layden as Director 10 No

Mgmt ForForYesRe-elect Jez Maiden as Director 11 No

Mgmt ForForYesReappoint KPMG LLP as Auditors 12 No


13 No


14 No

Mgmt ForForYesAuthorise Issue of Equity 15 No


16 No


17 No



19 No

Mgmt ForForYesApprove Special Dividend and Share Consolidation

20 No

of 59



Metropolitan Bank & Trust Co.



Country: Philippines


Primary Security ID: Y6028G136

Ticker: MBT

Primary CUSIP: Y6028G136 Primary ISIN: PHY6028G1361 Primary SEDOL: 6514442


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Minutes of the Annual Meeting Held on April 25, 2018

Mgmt Yes For For No

Mgmt ForForYesAmend Articles of Incorporation Regarding Increase of Authorized Capital Stock

2a No

Mgmt ForForYesApprove Declaration of Dividend 2b No

Mgmt ForForYesApprove Merger of Metrobank Card Corporation with Metropolitan Bank & Trust Company

2c No

Mgmt ForForYesRatify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019

3 No

Mgmt NoElect 12 Directors by Cumulative Voting

Mgmt ForForYesElect Arthur Ty as Director 4.1 No

Mgmt ForForYesElect Francisco C. Sebastian as Director 4.2 No

Mgmt ForForYesElect Fabian S. Dee as Director 4.3 No

Mgmt ForForYesElect Jesli A. Lapus as Director 4.4 No

Mgmt ForForYesElect Alfred V. Ty as Director 4.5 No

Mgmt ForForYesElect Rex C. Drilon II as Director 4.6 No

Mgmt ForForYesElect Edmund A. Go as Director 4.7 No

Mgmt AgainstForYesElect Francisco F. Del Rosario, Jr. as Director 4.8 Yes

Mgmt ForForYesElect Vicente R. Cuna, Jr. as Director 4.9 No

Mgmt AgainstForYesElect Edgar O. Chua as Director 4.10 Yes

Mgmt ForForYesElect Solomon S. Cua as Director 4.11 No

Mgmt ForForYesElect Angelica H. Lavares as Director 4.12 No

Mgmt AgainstForYesAppoint Sycip Gorres Velayo & Co. as External Auditors

5 Yes

of 59



Heineken NV





Primary Security ID: N39427211

Ticker: HEIA

Primary CUSIP: N39427211 Primary ISIN: NL0000009165 Primary SEDOL: 7792559


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt NoReceive Report of Management Board (Non-Voting)

1.a

Mgmt NoDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

1.b

Mgmt ForForYesAdopt Financial Statements 1.c No

Mgmt NoReceive Explanation on Dividend Policy 1.d

Mgmt ForForYesApprove Dividends of EUR 1.60 Per Share 1.e No

Mgmt ForForYesApprove Discharge of Management Board 1.f No

Mgmt ForForYesApprove Discharge of Supervisory Board 1.g No


2.a No

Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

2.b No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b

2.c No

Mgmt ForForYesApprove Remuneration of Supervisory Board 3 No

Mgmt ForForYesReelect L.M. Debroux to Management Board 4 No

Mgmt ForForYesReelect M.R. de Carvalho to Supervisory Board

5.a No

Mgmt ForForYesElect R.L. Ripley to Supervisory Board 5.b No

Mgmt ForForYesElect I.H. Arnold to Supervisory Board 5.c No

Pigeon Corp.



Country: Japan



Ticker: 7956


of 59



Pigeon Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Change Fiscal Year End 2 No

Mgmt ForForYesAppoint Statutory Auditor Amari, Kazuhisa 3.1 No

Mgmt ForForYesAppoint Statutory Auditor Hashimoto, Nobuyuki

3.2 No

Mgmt ForForYesAppoint Statutory Auditor Otsu, Koichi 3.3 No

Mgmt ForForYesAppoint Statutory Auditor Taishido, Atsuko 3.4 No

Mgmt ForForYesAppoint Alternate Statutory Auditor Omuro, Sachiko

4 No

Mgmt ForForYesApprove Director Retirement Bonus 5 No

Mgmt ForForYesApprove Bonus Related to Retirement Bonus System Abolition

6 No

Mgmt ForForYesApprove Compensation Ceiling for Directors 7 No

Mgmt ForForYesApprove Trust-Type Equity Compensation Plan

8 No

Schneider Electric SE



Country: France



Ticker: SU

Primary CUSIP: F86921107 Primary ISIN: FR0000121972 Primary SEDOL: 4834108


Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No


2 No


3 No


4 No

Mgmt ForForYesApprove Compensation of Jean Pascal Tricoire, Chairman and CEO

5 No

of 59





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Compensation of Emmanuel Babeau, Vice-CEO

6 No

Mgmt ForForYesApprove Remuneration Policy of Chairman and CEO

7 No

Mgmt ForForYesApprove Remuneration Policy of Vice-CEO 8 No

Mgmt ForForYesReelect Greg Spierkel as Director 9 No

Mgmt ForForYesElect Carolina Dybeck Happe as Director 10 No

Mgmt ForForYesElect Xuezheng Ma as Director 11 No

Mgmt ForForYesElect Lip Bu Tan as Director 12 No

Mgmt ForForYesApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million

13 No


14 No


Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

15 No

Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

16 No


17 No

Mgmt ForForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17

18 No

Mgmt ForForYesAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind

19 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

20 No

Mgmt ForForYesAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

21 No


22 No

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

23 No

of 59





Votable Proposal

Vote Instruction

Vote Against Mgmt


24 No



25 No

Amcor Ltd.



Country: Australia

Meeting Type: Court

Primary Security ID: Q03080100

Ticker: AMC

Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608


Votable Proposal

Vote Instruction

Vote Against Mgmt

Court- Ordered Meeting Mgmt No

Mgmt ForForYesApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.

1 No

UBS Group AG


Record Date:



Primary Security ID: H42097107

Ticker: UBSG

Primary CUSIP: H42097107 Primary ISIN: CH0244767585 Primary SEDOL: BRJL176


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report (Non-Binding) 2 No

Mgmt ForForYesApprove Allocation of Income 3.1 No

Mgmt ForForYesApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves

3.2 No

Mgmt AgainstForYesApprove Discharge of Board and Senior Management

4 Yes

Mgmt ForForYesReelect Axel Weber as Director and Board Chairman

5.1 No

of 59



UBS Group AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReelect David Sidwell as Director 5.2 No

Mgmt ForForYesReelect Jeremy Anderson as Director 5.3 No

Mgmt ForForYesReelect Reto Francioni as Director 5.4 No

Mgmt ForForYesReelect Fred Hu as Director 5.5 No

Mgmt ForForYesReelect Julie Richardson as Director 5.6 No

Mgmt ForForYesReelect Isabelle Romy as Director 5.7 No

Mgmt ForForYesReelect Robert Scully as Director 5.8 No

Mgmt ForForYesReelect Beatrice Weder di Mauro as Director 5.9 No

Mgmt ForForYesReelect Dieter Wemmer as Director 5.10 No

Mgmt ForForYesElect William Dudley as Director 6.1 No

Mgmt ForForYesElect Jeanette Wong as Director 6.2 No

Mgmt ForForYesReappoint Julie Richardson as Member of the Compensation Committee

7.1 No

Mgmt ForForYesReappoint Dieter Wemmer as Member of the Compensation Committee

7.2 No

Mgmt ForForYesAppoint Reto Francioni as Member of the Compensation Committee

7.3 No

Mgmt ForForYesAppoint Fred Hu as Member of the Compensation Committee

7.4 No

Mgmt ForForYesApprove Maximum Remuneration of Directors in the Amount of CHF 14.5 Million

8.1 No

Mgmt ForForYesApprove Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million

8.2 No

Mgmt ForForYesApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million

8.3 No

Mgmt ForForYesDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy

9 No

Mgmt ForForYesRatify Ernst & Young AG as Auditors 10 No


Cellnex Telecom SA



Country: Spain


Primary Security ID: E2R41M104

Ticker: CLNX

Primary CUSIP: E2R41M104 Primary ISIN: ES0105066007 Primary SEDOL: BX90C05

of 59



Cellnex Telecom SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Consolidated and Standalone Financial Statements

Mgmt Yes For For No

Mgmt ForForYesApprove Non-Financial Information Report 2 No

Mgmt ForForYesApprove Treatment of Net Loss 3 No

Mgmt ForForYesApprove Discharge of Board 4 No

Mgmt ForForYesRenew Appointment of Deloitte as Auditor 5 No

Mgmt ForForYesAmend Article 26 Re: Director Remuneration 6 No

Mgmt ForForYesApprove Annual Maximum Remuneration 7 No

Mgmt ForForYesApprove Grant of Shares to CEO 8 No


Mgmt ForForYesReelect Tobias Martinez Gimeno as Director 10.1 No

Mgmt ForForYesRatify Appointment of and Elect Marco Patuano as Director

10.2 No

Mgmt ForForYesRatify Appointment of and Elect Carlo Bertazzo as Director

10.3 No

Mgmt ForForYesRatify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director

10.4 No

Mgmt ForForYesRatify Appointment of and Elect John Benedict Mc Carthy as Director

10.5 No

Mgmt ForForYesAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

11 No

Mgmt ForForYesAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital

12 No

Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions

13 No

Mgmt ForForYesAdvisory Vote on Remuneration Report 14 No

Koninklijke Philips NV





Primary Security ID: N7637U112

Ticker: PHIA

Primary CUSIP: N7637U112 Primary ISIN: NL0000009538 Primary SEDOL: 5986622

of 59



Koninklijke Philips NV


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt NoPresident's Speech 1

Mgmt NoDiscuss Remuneration Policy 2.a

Mgmt NoReceive Explanation on Company's Reserves and Dividend Policy

2.b

Mgmt ForForYesAdopt Financial Statements 2.c No

Mgmt ForForYesApprove Dividends of EUR 0.85 Per Share 2.d No

Mgmt ForForYesApprove Discharge of Management Board 2.e No

Mgmt ForForYesApprove Discharge of Supervisory Board 2.f No

Mgmt ForForYesReelect F.A. van Houten to Management Board and President/CEO

3.a No

Mgmt ForForYesReelect A. Bhattacharya to Management Board

3.b No

Mgmt ForForYesReelect D.E.I. Pyott to Supervisory Board 4.a No

Mgmt ForForYesElect E. Doherty to Supervisory Board 4.b No

Mgmt ForForYesRatify Ernst & Young as Auditors 5 No

Mgmt ForForYesGrant Board Authority to Issue Shares 6.a No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances

6.b No

Mgmt ForForYes Authorize Repurchase of Up to 10 Percent of Issued Share Capital

7 No

Mgmt ForForYesApprove Cancellation of Repurchased Shares 8 No

Mgmt NoOther Business (Non-Voting) 9

LafargeHolcim Ltd.


Record Date:



Primary Security ID: H4768E105

Ticker: LHN

Primary CUSIP: H4768E105 Primary ISIN: CH0012214059 Primary SEDOL: 7110753

of 59



LafargeHolcim Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt AgainstForYesApprove Remuneration Report 1.2 Yes


2 No

Mgmt ForForYesApprove Allocation of Income 3.1 No

Mgmt ForForYesApprove Dividends of CHF 2.00 per Share from Capital Contribution Reserves

3.2 No

Mgmt ForForYesApprove Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend

4 No

Mgmt ForForYesReelect Beat Hess as Director and Board Chairmann

5.1.1 No

Mgmt ForForYesReelect Paul Desmarais as Director 5.1.2 No

Mgmt ForForYesReelect Oscar Fanjul as Director 5.1.3 No

Mgmt ForForYesReelect Patrick Kron as Director 5.1.4 No

Mgmt ForForYesReelect Adrian Loader as Director 5.1.5 No

Mgmt ForForYesReelect Juerg Oleas as Director 5.1.6 No

Mgmt ForForYesReelect Hanne Sorensen as Director 5.1.7 No

Mgmt ForForYesReelect Dieter Spaelti as Director 5.1.8 No

Mgmt ForForYesElect Colin Hall as Director 5.2.1 No

Mgmt ForForYesElect Naina Lal Kidwai as Director 5.2.2 No

Mgmt ForForYesElect Claudia Ramirez as Director 5.2.3 No

Mgmt ForForYesReappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee

5.3.1 No

Mgmt ForForYesReappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee

5.3.2 No

Mgmt ForForYesReappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee

5.3.3 No

Mgmt ForForYesReappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee

5.3.4 No

Mgmt ForForYesRatify Deloitte AG as Auditors 5.4.1 No

Mgmt ForForYesDesignate Thomas Ris as Independent Proxy 5.4.2 No

of 59



LafargeHolcim Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 5.1 Million

6.1 No

Mgmt ForForYesApprove Remuneration of Executive Committee in the Amount of CHF 40 Million

6.2 No


7 No


SAP SE



Country: Germany


Primary Security ID: D66992104

Ticker: SAP

Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt No


2 No

Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2018

3 No

Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2018

4 No

Mgmt ForForYesRatify KPMG AG as Auditors for Fiscal 2019 5 No

Mgmt ForForYesElect Hasso Plattner to the Supervisory Board 6.1 No

Mgmt ForForYesElect Pekka Ala-Pietila to the Supervisory Board

6.2 No

Mgmt ForForYesElect Aicha Evans to the Supervisory Board 6.3 No

Mgmt ForForYesElect Diane Greene to the Supervisory Board 6.4 No

Mgmt ForForYesElect Gesche Joost to the Supervisory Board 6.5 No

Mgmt ForForYesElect Bernard Liautaud to the Supervisory Board

6.6 No

Mgmt ForForYesElect Gerhard Oswald to the Supervisory Board

6.7 No

Mgmt ForForYesElect Friederike Rotsch to the Supervisory Board

6.8 No

of 59



SAP SE


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Gunnar Wiedenfels to the Supervisory Board

6.9 No

Lloyds Banking Group Plc





Primary Security ID: G5533W248

Ticker: LLOY

Primary CUSIP: G5533W248 Primary ISIN: GB0008706128 Primary SEDOL: 0870612


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Amanda Mackenzie as Director 2 No

Mgmt ForForYesRe-elect Lord Blackwell as Director 3 No

Mgmt ForForYesRe-elect Juan Colombas as Director 4 No

Mgmt ForForYesRe-elect George Culmer as Director 5 No

Mgmt ForForYesRe-elect Alan Dickinson as Director 6 No

Mgmt ForForYesRe-elect Anita Frew as Director 7 No

Mgmt ForForYesRe-elect Simon Henry as Director 8 No

Mgmt ForForYesRe-elect Antonio Horta-Osorio as Director 9 No

Mgmt ForForYesRe-elect Lord Lupton as Director 10 No

Mgmt ForForYesRe-elect Nick Prettejohn as Director 11 No

Mgmt ForForYesRe-elect Stuart Sinclair as Director 12 No

Mgmt ForForYesRe-elect Sara Weller as Director 13 No




16 No


17 No


18 No


of 59



Lloyds Banking Group Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

20 No


21 No


22 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23 No


Mgmt ForForYesAuthorise Market Purchase of Preference Shares

25 No


26 No

Prudential Plc






Ticker: PRU

Primary CUSIP: G72899100 Primary ISIN: GB0007099541 Primary SEDOL: 0709954


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Fields Wicker-Miurin as Director 3 No

Mgmt ForForYesRe-elect Sir Howard Davies as Director 4 No

Mgmt ForForYesRe-elect Mark Fitzpatrick as Director 5 No

Mgmt ForForYesRe-elect David Law as Director 6 No

Mgmt ForForYesRe-elect Paul Manduca as Director 7 No

Mgmt ForForYesRe-elect Kaikhushru Nargolwala as Director 8 No

Mgmt ForForYesRe-elect Anthony Nightingale as Director 9 No

Mgmt ForForYesRe-elect Philip Remnant as Director 10 No

Mgmt ForForYesRe-elect Alice Schroeder as Director 11 No

of 59



Prudential Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect James Turner as Director 12 No

Mgmt ForForYesRe-elect Thomas Watjen as Director 13 No

Mgmt ForForYesRe-elect Michael Wells as Director 14 No

Mgmt ForForYesReappoint KPMG LLP as Auditors 15 No


16 No


17 No


Mgmt ForForYesAuthorise Issue of Equity to Include Repurchased Shares

19 No

Mgmt ForForYesAuthorise Issue of Preference Shares 20 No


21 No

Mgmt ForForYesAuthorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities

22 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities

23 No



25 No

Royal Dutch Shell Plc





Primary Security ID: G7690A118

Ticker: RDSB

Primary CUSIP: G7690A118 Primary ISIN: GB00B03MM408 Primary SEDOL: B03MM40


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proposals Mgmt No


1 No


Mgmt ForForYesElect Neil Carson as Director 3 No

Mgmt ForForYesRe-elect Ben van Beurden as Director 4 No

of 59



Royal Dutch Shell Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Ann Godbehere as Director 5 No

Mgmt ForForYesRe-elect Euleen Goh as Director 6 No

Mgmt ForForYesRe-elect Charles Holliday as Director 7 No

Mgmt ForForYesRe-elect Catherine Hughes as Director 8 No

Mgmt ForForYesRe-elect Gerard Kleisterlee as Director 9 No

Mgmt ForForYesRe-elect Roberto Setubal as Director 10 No

Mgmt ForForYesRe-elect Sir Nigel Sheinwald as Director 11 No

Mgmt ForForYesRe-elect Linda Stuntz as Director 12 No

Mgmt ForForYesRe-elect Jessica Uhl as Director 13 No

Mgmt ForForYesRe-elect Gerrit Zalm as Director 14 No

Mgmt ForForYesReappoint Ernst & Young LLP as Auditors 15 No


16 No



18 No

Mgmt ForForYesAdopt New Articles of Association 19 No



21 No

Mgmt NoShareholder Proposal

SH AgainstAgainstYesRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

22 No

Safran SA



Country: France


Primary Security ID: F4035A557

Ticker: SAF

Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6


Votable Proposal

Vote Instruction

Vote Against Mgmt


of 59



Safran SA


Votable Proposal

Vote Instruction

Vote Against Mgmt


1 No


2 No


3 No

Mgmt ForForYesReelect Ross McInnes as Director 4 No

Mgmt ForForYesReelect Philippe Petitcolin as Director 5 No

Mgmt ForForYesReelect Jean-Lou Chameau as Director 6 No

Mgmt ForForYesElect Laurent Guillot as Director 7 No

Mgmt ForForYesRatify Appointment of Caroline Laurent as Director

8 No

Mgmt ForForYesReelect Vincent Imbert as Director 9 No

Mgmt ForForYesApprove Compensation of Ross McInnes, Chairman of the Board

10 No

Mgmt ForForYesApprove Compensation of Philippe Petitcolin, CEO

11 No

Mgmt ForForYesApprove Remuneration Policy of the Chairman of the Board

12 No

Mgmt ForForYesApprove Remuneration Policy of the CEO 13 No


14 No


Mgmt ForForYesAmend Article 14.8 of Bylaws Re: Employee Representative

15 No

Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million

16 No


17 No

Mgmt ForForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers

18 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

19 No

Mgmt ForForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19

20 No

Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value

21 No

of 59



Safran SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

22 Yes

Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

23 Yes

Mgmt AgainstForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer

24 Yes

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

25 Yes

Mgmt AgainstForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer

26 Yes

Mgmt AgainstForYesAuthorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer

27 Yes


28 No


29 No

Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans

30 No



31 No

Sands China Ltd.



Country: Cayman Islands


Primary Security ID: G7800X107

Ticker: 1928

Primary CUSIP: G7800X107 Primary ISIN: KYG7800X1079 Primary SEDOL: B5B23W2


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

of 59



Sands China Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Wong Ying Wai as Director 3a No

Mgmt ForForYesElect Chiang Yun as Director 3b No

Mgmt ForForYesElect Kenneth Patrick Chung as Director 3c No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors

3d No

Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5 No

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6 Yes

Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes

Mgmt AgainstForYesAdopt 2019 Equity Award Plan 8 Yes

Coca-Cola European Partners Plc






Ticker: CCEP

Primary CUSIP: G25839104 Primary ISIN: GB00BDCPN049 Primary SEDOL: BYQQ3P5


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Nathalie Gaveau as Director 3 No

Mgmt ForForYesElect Dagmar Kollmann as Director 4 No

Mgmt ForForYesElect Lord Mark Price as Director 5 No

Mgmt ForForYesRe-elect Jose Ignacio Comenge Sanchez-Real as Director

6 No

Mgmt ForForYesRe-elect Francisco Crespo Benitez as Director 7 No

Mgmt AgainstForYesRe-elect Irial Finan as Director 8 Yes

Mgmt ForForYesRe-elect Damian Gammell as Director 9 No

of 59



Coca-Cola European Partners Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Alvaro Gomez-Trenor Aguilar as Director

10 No

Mgmt ForForYesRe-elect Alfonso Libano Daurella as Director 11 No

Mgmt AgainstForYesRe-elect Mario Rotllant Sola as Director 12 Yes

Mgmt ForForYesReappoint Ernst & Young LLP as Auditors 13 No


14 No

Mgmt ForForYesAuthorise Political Donations and Expenditure 15 No


Mgmt AgainstForYesApprove Waiver on Tender-Bid Requirement 17 Yes


18 No


Mgmt ForForYesAuthorise Off-Market Purchase of Ordinary Shares

20 No


21 No

Mgmt AgainstForYesAdopt New Articles of Association 22 Yes

DIP Corp.



Country: Japan


Primary Security ID: J1231Q119

Ticker: 2379

Primary CUSIP: J1231Q119 Primary ISIN: JP3548640006 Primary SEDOL: 6714071


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Amend Business Lines 2 No

Mgmt ForForYesElect Director Tomita, Hideki 3.1 No

Mgmt ForForYesElect Director Iwata, Kazuhisa 3.2 No

Mgmt ForForYesElect Director Ueki, Katsumi 3.3 No

Mgmt ForForYesElect Director Watanabe, Eiji 3.4 No

Mgmt ForForYesElect Director Maehara, Michiyo 3.5 No

of 59



DIP Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Shidachi, Masatsugu 3.6 No

Mgmt ForForYesElect Director Tanabe, Eriko 3.7 No

Mgmt ForForYesAppoint Statutory Auditor Otomo, Tsuneyo 4.1 No

Mgmt ForForYesAppoint Statutory Auditor Kobayashi, Koichi 4.2 No

Mgmt ForForYesAppoint Statutory Auditor Mochizuki, Akihiko 4.3 No

Mgmt ForForYesAppoint Alternate Statutory Auditor Hayashi, Rie

5 No

Mgmt ForForYesApprove Compensation Ceiling for Statutory Auditors

6 No

Mgmt ForForYesApprove Stock Option Plan 7 No

Total SA



Country: France



Ticker: FP

Primary CUSIP: F92124100 Primary ISIN: FR0000120271 Primary SEDOL: B15C557


Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No


2 No


3 No


4 No


5 No

Mgmt ForForYesReelect Maria van der Hoeven as Director 6 No

Mgmt ForForYesReelect Jean Lemierre as Director 7 No

Mgmt ForForYesElect Lise Croteau as Director 8 No

Mgmt ForForYesElect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board

9 No

of 59



Total SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstAgainstYesElect Renata Perycz as Representative of Employee Shareholders to the Board

A No

Mgmt AgainstAgainstYesElect Oliver Wernecke as Representative of Employee Shareholders to the Board

B No

Mgmt ForForYesApprove Compensation of Chairman and CEO 10 No

Mgmt ForForYesApprove Remuneration Policy of Chairman and CEO

11 No

KOMEDA Holdings Co., Ltd.



Country: Japan



Ticker: 3543

Primary CUSIP: J35889104 Primary ISIN: JP3305580007 Primary SEDOL: BD96HP3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Usui, Okitane Mgmt Yes For For No

Mgmt ForForYesElect Director Takahashi, Toshio 1.2 No

Mgmt ForForYesElect Director Shintani, Seiji 1.3 No

Mgmt ForForYesElect Director Shimizu, Hiroki 1.4 No

Mgmt ForForYesElect Director Kitagawa, Naoki 1.5 No

Mgmt ForForYesElect Director Yamamoto, Tomohide 1.6 No

Mgmt ForForYesElect Director and Audit Committee Member Nakahama, Akemitsu

2.1 No

Mgmt ForForYesElect Director and Audit Committee Member Hori, Masatoshi

2.2 No

Brenntag AG


Record Date:

Country: Germany


Primary Security ID: D12459117

Ticker: BNR

Primary CUSIP: D12459117 Primary ISIN: DE000A1DAHH0 Primary SEDOL: B4YVF56

of 59



Brenntag AG


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt No


2 No


3 No


4 No

Mgmt ForForYesRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5 No

Deutsche Wohnen SE



Country: Germany


Primary Security ID: D2046U176

Ticker: DWNI

Primary CUSIP: D2046U176 Primary ISIN: DE000A0HN5C6 Primary SEDOL: B0YZ0Z5


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt No

Mgmt AgainstForYesApprove Allocation of Income and Dividends of EUR 0.87 per Share

2 Yes


3 No


4 No

Mgmt ForForYesRatify KPMG AG as Auditors for Fiscal 2019 5 No

Mgmt ForForYesElect Arwed Fischer to the Supervisory Board 6 No

Sony Corp.



Country: Japan



Ticker: 6758


of 59



Sony Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Yoshida, Kenichiro Mgmt Yes For For No

Mgmt ForForYesElect Director Totoki, Hiroki 1.2 No

Mgmt ForForYesElect Director Sumi, Shuzo 1.3 No

Mgmt ForForYesElect Director Tim Schaaff 1.4 No

Mgmt ForForYesElect Director Matsunaga, Kazuo 1.5 No

Mgmt ForForYesElect Director Miyata, Koichi 1.6 No

Mgmt ForForYesElect Director John V. Roos 1.7 No

Mgmt ForForYesElect Director Sakurai, Eriko 1.8 No

Mgmt ForForYesElect Director Minakawa, Kunihito 1.9 No

Mgmt ForForYesElect Director Oka, Toshiko 1.10 No

Mgmt ForForYesElect Director Akiyama, Sakie 1.11 No

Mgmt ForForYesElect Director Wendy Becker 1.12 No

Mgmt ForForYesElect Director Hatanaka, Yoshihiko 1.13 No

Mgmt ForForYesApprove Stock Option Plan 2 No

USS Co., Ltd.



Country: Japan


Primary Security ID: J9446Z105

Ticker: 4732

Primary CUSIP: J9446Z105 Primary ISIN: JP3944130008 Primary SEDOL: 6171494


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, with a Final Dividend of JPY 25.8

Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings

2 No

Mgmt ForForYesElect Director Ando, Yukihiro 3.1 No

Mgmt ForForYesElect Director Seta, Dai 3.2 No

Mgmt ForForYesElect Director Masuda, Motohiro 3.3 No

of 59



USS Co., Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Yamanaka, Masafumi 3.4 No

Mgmt ForForYesElect Director Mishima, Toshio 3.5 No

Mgmt ForForYesElect Director Akase, Masayuki 3.6 No

Mgmt ForForYesElect Director Ikeda, Hiromitsu 3.7 No

Mgmt ForForYesElect Director Tamura, Hitoshi 3.8 No

Mgmt ForForYesElect Director Kato, Akihiko 3.9 No

Mgmt ForForYesElect Director Takagi, Nobuko 3.10 No

Nissin Electric Co., Ltd.



Country: Japan



Ticker: 6641



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Obata, Hideaki 2.1 No

Mgmt ForForYesElect Director Saito, Shigeo 2.2 No

Mgmt ForForYesElect Director Nobu, Masahide 2.3 No

Mgmt ForForYesElect Director Nagata, Koichi 2.4 No

Mgmt ForForYesElect Director Matsumoto, Yoshiaki 2.5 No

Mgmt ForForYesElect Director Teramoto, Yukifumi 2.6 No

Mgmt ForForYesElect Director Yurino, Masahiro 2.7 No

Mgmt ForForYesElect Director Hirabayashi, Sachiko 2.8 No

Mgmt ForForYesAppoint Statutory Auditor Akashi, Naoyoshi 3.1 No

Mgmt AgainstForYesAppoint Statutory Auditor Saeki, Go 3.2 Yes

of 59



Hitachi High-Technologies Corp.



Country: Japan



Ticker: 8036



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Amend Articles to Change Company Name Mgmt Yes For For No

Mgmt ForForYesElect Director Kitayama, Ryuichi 2.1 No

Mgmt ForForYesElect Director Miyazaki, Masahiro 2.2 No

Mgmt ForForYesElect Director Nakashima, Ryuichi 2.3 No

Mgmt ForForYesElect Director Hayakawa, Hideyo 2.4 No

Mgmt ForForYesElect Director Toda, Hiromichi 2.5 No

Mgmt ForForYesElect Director Nishimi, Yuji 2.6 No

Mgmt ForForYesElect Director Tamura, Mayumi 2.7 No

Seria Co., Ltd.



Country: Japan


Primary Security ID: J7113X106

Ticker: 2782

Primary CUSIP: J7113X106 Primary ISIN: JP3423520000 Primary SEDOL: 6680718


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Director Kawai, Eiji 2.1 Yes

Mgmt ForForYesElect Director Iwama, Yasushi 2.2 No

Mgmt ForForYesElect Director Tanaka, Masahiro 2.3 No

Mgmt ForForYesElect Director Kobayashi, Masanori 2.4 No

of 59



Tokio Marine Holdings, Inc.



Country: Japan



Ticker: 8766



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Nagano, Tsuyoshi 2.1 No

Mgmt ForForYesElect Director Okada, Makoto 2.2 No

Mgmt ForForYesElect Director Yuasa, Takayuki 2.3 No

Mgmt ForForYesElect Director Fujita, Hirokazu 2.4 No

Mgmt ForForYesElect Director Komiya, Satoru 2.5 No

Mgmt ForForYesElect Director Mimura, Akio 2.6 No

Mgmt ForForYesElect Director Egawa, Masako 2.7 No

Mgmt ForForYesElect Director Mitachi, Takashi 2.8 No

Mgmt ForForYesElect Director Endo, Nobuhiro 2.9 No

Mgmt ForForYesElect Director Hirose, Shinichi 2.10 No

Mgmt ForForYesElect Director Harashima, Akira 2.11 No

Mgmt ForForYesElect Director Okada, Kenji 2.12 No

Mgmt ForForYesAppoint Statutory Auditor Ito, Takashi 3.1 No

Mgmt ForForYesAppoint Statutory Auditor Horii, Akinari 3.2 No

Mgmt ForForYesApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors

4 No

Nichirei Corp.



Country: Japan



Ticker: 2871


of 59



Nichirei Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Otani, Kunio 2.1 No

Mgmt ForForYesElect Director Okushi, Kenya 2.2 No

Mgmt ForForYesElect Director Taguchi, Takumi 2.3 No

Mgmt ForForYesElect Director Kaneko, Yoshifumi 2.4 No

Mgmt ForForYesElect Director Kawasaki, Junji 2.5 No

Mgmt ForForYesElect Director Umezawa, Kazuhiko 2.6 No

Mgmt ForForYesElect Director Takenaga, Masahiko 2.7 No

Mgmt ForForYesElect Director Uzawa, Shizuka 2.8 No

Mgmt ForForYesElect Director Wanibuchi, Mieko 2.9 No

Mgmt ForForYesElect Director Shoji, Kuniko 2.10 No

Mgmt ForForYesAppoint Statutory Auditor Saito, Yuhiko 3 No

Mgmt ForForYesApprove Fixed Cash Compensation Ceiling and Performance-Based Annual Bonus Ceiling for Directors

4 No

Mgmt ForForYesApprove Restricted Stock Plan 5 No

Nippon Telegraph & Telephone Corp.



Country: Japan



Ticker: 9432



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Oka, Atsuko 2.1 No

Mgmt ForForYesElect Director Sakamura, Ken 2.2 No

Mgmt ForForYesElect Director Takegawa, Keiko 2.3 No

Mgmt ForForYesAppoint Statutory Auditor Ide, Akiko 3.1 No

of 59



Nippon Telegraph & Telephone Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAppoint Statutory Auditor Maezawa, Takao 3.2 No

Mgmt ForForYesAppoint Statutory Auditor Iida, Takashi 3.3 No

Mgmt ForForYesAppoint Statutory Auditor Kanda, Hideki 3.4 No

Mgmt ForForYesAppoint Statutory Auditor Kashima, Kaoru 3.5 No

SH AgainstAgainstYesRemove Existing Director Shimada, Akira 4 No

Tower Semiconductor Ltd.



Country: Israel


Primary Security ID: M87915274

Ticker: TSEM

Primary CUSIP: M87915274 Primary ISIN: IL0010823792 Primary SEDOL: 6320605


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Amir Elstein as Director and Approve His Remuneration

Mgmt Yes For For No

Mgmt ForForYesElect Russell Ellwanger as Director and Approve His Remuneration

1.2 No

Mgmt ForForYesElect Kalman Kaufman as Director and Approve His Remuneration

1.3 No

Mgmt ForForYesElect Alex Kornhauser as Director and Approve His Remuneration

1.4 No

Mgmt ForForYesElect Dana Gross as Director and Approve Her Remuneration

1.5 No

Mgmt ForForYesElect Ilan Flato as Director and Approve His Remuneration

1.6 No

Mgmt ForForYesElect Rami Guzman as Director and Approve His Remuneration

1.7 No

Mgmt ForForYesElect Yoav Chelouche as Director and Approve His Remuneration

1.8 No

Mgmt ForForYesElect Iris Avner as Director and Approve Her Remuneration

1.9 No

Mgmt ForForYesElect Jerry Neal as Director and Approve His Remuneration

1.10 No

Mgmt NoPending Approval of Item 1.1, Vote on Item 2

Mgmt ForForYesAppoint Amir Elstein as Chairman and Approve his Terms of Compensation

2 No

Mgmt ForForYesApprove Equity Grant to Russell Ellwanger, CEO

3 No

of 59



Tower Semiconductor Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoPending Approval of Item 1.2-1.10, Vote on Item 4

Mgmt ForForYesApprove Equity Grant to Certain Directors 4 No

Mgmt ForForYesRenew Liability Insurance Policy to Directors/Officers

5 No

Mgmt ForForYesAppoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration

6 No

Mgmt NoDiscuss Financial Statements and the Report of the Board

7

Mgmt AgainstNoneYesVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A No

Mgmt NoPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

Mgmt AgainstNoneYesIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1 No

Mgmt AgainstNoneYesIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2 No

Mgmt ForNoneYesIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3 No

ZOZO, Inc.



Country: Japan


Primary Security ID: J9893A108

Ticker: 3092

Primary CUSIP: J9893A108 Primary ISIN: JP3399310006 Primary SEDOL: B292RC1


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Clarify Provisions on Alternate Statutory Auditors

2 No

of 59



ZOZO, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Maezawa, Yusaku 3.1 No

Mgmt ForForYesElect Director Yanagisawa, Koji 3.2 No

Mgmt ForForYesElect Director Sawada, Kotaro 3.3 No

Mgmt ForForYesElect Director Ito, Masahiro 3.4 No

Mgmt ForForYesElect Director Ono, Koji 3.5 No

Mgmt ForForYesElect Director Hotta, Kazunori 3.6 No

Mgmt AgainstForYesAppoint Statutory Auditor Motai, Junichi 4.1 Yes

Mgmt ForForYesAppoint Statutory Auditor Igarashi, Hiroko 4.2 No

Mgmt ForForYesAppoint Alternate Statutory Auditor Hattori, Shichiro

5 No

Grand City Properties SA



Country: Luxembourg


Primary Security ID: L4459Y100

Ticker: GYC

Primary CUSIP: L4459Y100 Primary ISIN: LU0775917882 Primary SEDOL: B8K9X70


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt NoReceive Board's Reports 1

Mgmt NoReceive Auditor's Reports 2

Mgmt ForForYesApprove Financial Statements 3 No


4 No


Mgmt ForForYesApprove Discharge of Directors 6 No

Mgmt ForForYesReelect Simone Runge-Brandner as Director 7 No

Mgmt ForForYesReelect Daniel Malkin as Director 8 No

Mgmt ForForYesReelect Refael Zamir as Director 9 No

Mgmt ForForYesRenew Appointment of KPMG Luxembourg as Auditor

10 No

Mgmt ForForYesApprove Dividends EUR 0.7735 Per Share 11 No

of 59



SECOM Co., Ltd.



Country: Japan



Ticker: 9735



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, With a Final Dividend of JPY 85

Mgmt Yes For For No

Mgmt ForForYesElect Director Iida, Makoto 2.1 No

Mgmt ForForYesElect Director Nakayama, Yasuo 2.2 No

Mgmt ForForYesElect Director Yoshida, Yasuyuki 2.3 No

Mgmt ForForYesElect Director Ozeki, Ichiro 2.4 No

Mgmt ForForYesElect Director Fuse, Tatsuro 2.5 No

Mgmt ForForYesElect Director Izumida, Tatsuya 2.6 No

Mgmt ForForYesElect Director Kurihara, Tatsushi 2.7 No

Mgmt ForForYesElect Director Hirose, Takaharu 2.8 No

Mgmt ForForYesElect Director Kawano, Hirobumi 2.9 No

Mgmt ForForYesElect Director Watanabe, Hajime 2.10 No

Mgmt ForForYesAppoint Statutory Auditor Ito, Takayuki 3.1 No

Mgmt ForForYesAppoint Statutory Auditor Kato, Koji 3.2 No

Mgmt ForForYesAppoint Statutory Auditor Kato, Hideki 3.3 No

Mgmt ForForYesAppoint Statutory Auditor Yasuda, Makoto 3.4 No

Mgmt ForForYesAppoint Statutory Auditor Tanaka, Setsuo 3.5 No

Hazama Ando Corp.



Country: Japan


Primary Security ID: J1912N104

Ticker: 1719

Primary CUSIP: J1912N104 Primary ISIN: JP3767810009 Primary SEDOL: 6687991


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

of 59



Hazama Ando Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Fukutomi, Masato 2.1 Yes

Mgmt ForForYesElect Director Ikegami, Toru 2.2 No

Mgmt ForForYesElect Director Gomi, Muneo 2.3 No

Mgmt ForForYesElect Director Kaneko, Haruyuki 2.4 No

Mgmt ForForYesElect Director Miyamori, Shinya 2.5 No

Mgmt ForForYesElect Director Tabuchi, Katsuhiko 2.6 No

Mgmt ForForYesElect Director Fujita, Masami 2.7 No

Mgmt ForForYesElect Director Kitagawa, Mariko 2.8 No

Mgmt ForForYesElect Director Kuwayama, Mieko 2.9 No

Mgmt ForForYesAppoint Statutory Auditor Kitagawa, Tomoki 3.1 No

Mgmt ForForYesAppoint Statutory Auditor Kamimura, Shigeo 3.2 No

Mgmt ForForYesAppoint Alternate Statutory Auditor Hiramatsu, Takemi

4 No

SH ForAgainstYesAmend Articles to Add Provisions on Thorough Safety and Health Control

5 Yes

Mitsubishi UFJ Financial Group, Inc.



Country: Japan



Ticker: 8306



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Fujii, Mariko 2.1 No

Mgmt ForForYesElect Director Kato, Kaoru 2.2 No

Mgmt ForForYesElect Director Matsuyama, Haruka 2.3 No

Mgmt ForForYesElect Director Toby S. Myerson 2.4 No

Mgmt ForForYesElect Director Nomoto, Hirofumi 2.5 No

Mgmt ForForYesElect Director Okuda, Tsutomu 2.6 No

Mgmt ForForYesElect Director Shingai, Yasushi 2.7 No

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Mitsubishi UFJ Financial Group, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Tarisa Watanagase 2.8 No

Mgmt ForForYesElect Director Yamate, Akira 2.9 No

Mgmt ForForYesElect Director Kuroda, Tadashi 2.10 No

Mgmt ForForYesElect Director Okamoto, Junichi 2.11 No

Mgmt ForForYesElect Director Hirano, Nobuyuki 2.12 No

Mgmt ForForYesElect Director Ikegaya, Mikio 2.13 No

Mgmt ForForYesElect Director Araki, Saburo 2.14 No

Mgmt ForForYesElect Director Mike, Kanetsugu 2.15 No

Mgmt ForForYesElect Director Kamezawa, Hironori 2.16 No

Suzuki Motor Corp.



Country: Japan



Ticker: 7269



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Director Suzuki, Osamu 2.1 Yes

Mgmt ForForYesElect Director Harayama, Yasuhito 2.2 No

Mgmt AgainstForYesElect Director Suzuki, Toshihiro 2.3 Yes

Mgmt ForForYesElect Director Honda, Osamu 2.4 No

Mgmt ForForYesElect Director Nagao, Masahiko 2.5 No

Mgmt ForForYesElect Director Hasuike, Toshiaki 2.6 No

Mgmt ForForYesElect Director Iguchi, Masakazu 2.7 No

Mgmt ForForYesElect Director Tanino, Sakutaro 2.8 No

Mgmt ForForYesAppoint Statutory Auditor Sugimoto, Toyokazu

3.1 No

Mgmt ForForYesAppoint Statutory Auditor Kasai, Masato 3.2 No

Mgmt ForForYesAppoint Statutory Auditor Nagano, Norihisa 3.3 No

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Takeda Pharmaceutical Co., Ltd.



Country: Japan


Primary Security ID: J8129E108

Ticker: 4502

Primary CUSIP: J8129E108 Primary ISIN: JP3463000004 Primary SEDOL: 6870445


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Director Christophe Weber 2.1 Yes

Mgmt ForForYesElect Director Iwasaki, Masato 2.2 No

Mgmt ForForYesElect Director Andrew Plump 2.3 No

Mgmt ForForYesElect Director Constantine Saroukos 2.4 No

Mgmt ForForYesElect Director Sakane, Masahiro 2.5 No

Mgmt ForForYesElect Director Olivier Bohuon 2.6 No

Mgmt ForForYesElect Director Ian Clark 2.7 No

Mgmt ForForYesElect Director Fujimori, Yoshiaki 2.8 No

Mgmt ForForYesElect Director Steven Gillis 2.9 No

Mgmt ForForYesElect Director Shiga, Toshiyuki 2.10 No

Mgmt ForForYesElect Director Jean-Luc Butel 2.11 No

Mgmt ForForYesElect Director Kuniya, Shiro 2.12 No

Mgmt ForForYesElect Director and Audit Committee Member Higashi, Emiko

3.1 No

Mgmt ForForYesElect Director and Audit Committee Member Michel Orsinger

3.2 No

Mgmt AgainstForYesApprove Trust-Type Equity Compensation Plan

4 Yes

Mgmt ForForYesApprove Trust-Type Equity Compensation Plan

5 No

Mgmt AgainstForYesApprove Annual Bonus 6 Yes

SH ForAgainstYesAmend Articles to Require Individual Compensation Disclosure for Directors

7 Yes

SH ForAgainstYesAmend Articles to Add Compensation Claw-back Provision

8 Yes

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Industria de Diseno Textil (INDITEX) · 2019. 9. 2. · Industria de Diseno Textil (INDITEX)...

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Transcript of Industria de Diseno Textil (INDITEX) · 2019. 9. 2. · Industria de Diseno Textil (INDITEX)...